Semple Services Ltd.
- Dissolved
- Incorporated on 16 Aug 2005
Reg Address: Edgelea, 56 Burrell Street, Crieff PH7 4DG, Scotland
- Summary The company with name "Semple Services Ltd." is a ltd and located in Edgelea, 56 Burrell Street, Crieff PH7 4DG. Semple Services Ltd. is currently in dissolved status and it was incorporated on 16 Aug 2005 (19 years 1 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Semple Services Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Valerie Semple | Secretary | 16 Aug 2005 | British | Active |
| 2 | Gordon Fergus Semple | Director | 16 Aug 2005 | British | Active |
| 3 | BRIAN REID LTD. | Corporate Nominee Secretary | 16 Aug 2005 | - | Resigned 16 Aug 2005 |
| 4 | STEPHEN MABBOTT LTD. | Corporate Nominee Director | 16 Aug 2005 | - | Resigned 16 Aug 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Gordon Fergus Semple Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Semple Services Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Nov 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 28 Aug 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 21 Aug 2018 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 1 Nov 2017 | Download PDF 5 Pages |
| 5 | Confirmation Statement - Updates | 23 Aug 2017 | Download PDF 4 Pages |
| 6 | Accounts - Total Exemption Small | 8 Dec 2016 | Download PDF 6 Pages |
| 7 | Confirmation Statement - Updates | 25 Aug 2016 | Download PDF 5 Pages |
| 8 | Accounts - Total Exemption Small | 5 Dec 2015 | Download PDF 6 Pages |
| 9 | Officers - Change Person Secretary Company With Change Date | 1 Oct 2015 | Download PDF 1 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 1 Oct 2015 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 1 Oct 2015 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2015 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Small | 14 Nov 2014 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2014 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 28 Nov 2013 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2013 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Small | 5 Dec 2012 | Download PDF 7 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2012 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 28 Dec 2011 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Aug 2011 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 10 Nov 2010 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Sep 2010 | Download PDF 4 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 27 Sep 2010 | Download PDF 2 Pages |
| 24 | Accounts - Total Exemption Small | 4 Jan 2010 | Download PDF 6 Pages |
| 25 | Annual Return - Legacy | 19 Aug 2009 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Small | 7 Nov 2008 | Download PDF 6 Pages |
| 27 | Annual Return - Legacy | 18 Aug 2008 | Download PDF 3 Pages |
| 28 | Accounts - Total Exemption Small | 29 Dec 2007 | Download PDF 6 Pages |
| 29 | Annual Return - Legacy | 3 Sep 2007 | Download PDF 2 Pages |
| 30 | Accounts - Total Exemption Small | 25 Oct 2006 | Download PDF 6 Pages |
| 31 | Annual Return - Legacy | 29 Aug 2006 | Download PDF 2 Pages |
| 32 | Officers - Legacy | 6 Sep 2005 | Download PDF 2 Pages |
| 33 | Officers - Legacy | 6 Sep 2005 | Download PDF 2 Pages |
| 34 | Officers - Legacy | 18 Aug 2005 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 18 Aug 2005 | Download PDF 1 Pages |
| 36 | Incorporation - Company | 16 Aug 2005 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||