Separo Group Limited
Company Profile
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MicroSeparo Group Limited
sc251290•Private Limited With Share Capital
2 Marischal Square, Broad Street, Aberdeen, AB101DQ
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Incorporated
17/06/2003
Company Age
22 years
Directors
3
Employees
7
SIC Code
77390
Risk
very low risk
Company Overview
Registration, classification & business activity
Separo Group Limited (sc251290) is a private limited with share capital incorporated on 17/06/2003 (22 years old) and registered in aberdeen, AB101DQ. The company operates under SIC code 77390 and is classified as Micro.
Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 17/06/2003
AB101DQ
7 employees
Financial Overview
Total Assets
£3.50M
Liabilities
£641.6K
Net Assets
£2.86M
Cash
£734.3K
Key Metrics
7
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2021
Legacy
Category:Capital
Date:15-02-2021
Legacy
Category:Insolvency
Date:15-02-2021
Resolution
Category:Resolution
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Termination Secretary Company With Name
Category:Officers
Date:27-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Address
Date:29-06-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Address
Date:06-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Resolution
Category:Resolution
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Legacy
Category:Capital
Date:23-07-2007
Legacy
Category:Capital
Date:23-07-2007
Legacy
Category:Capital
Date:23-07-2007
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Annual Return
Date:19-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Mortgage
Date:17-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Accounts
Date:23-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2004
Legacy
Category:Capital
Date:31-12-2003
Legacy
Category:Capital
Date:31-12-2003
Legacy
Category:Capital
Date:31-12-2003
Legacy
Category:Capital
Date:31-12-2003
Legacy
Category:Capital
Date:31-12-2003
Legacy
Category:Capital
Date:31-12-2003
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Capital
Date:24-11-2003
Legacy
Category:Capital
Date:24-11-2003
Resolution
Category:Resolution
Date:24-11-2003
Resolution
Category:Resolution
Date:24-11-2003
Resolution
Category:Resolution
Date:24-11-2003
Resolution
Category:Resolution
Date:24-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2003
Incorporation Company
Category:Incorporation
Date:17-06-2003
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months15
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Union Plaza (6Th Floor), 1 Union Wynd, Aberdeen, Grampian, AB101DQ
1 Union Wynd, Aberdeen, AB101DQRegistered
Related Companies
7
Contact
info@solidscontrolservices.comsales@solidscontrolservices.comsolidscontrolservices.com
2 Marischal Square, Broad Street, Aberdeen, AB101DQ