Semplewick Limited
- Dissolved
- Incorporated on 2 May 2007
Reg Address: 6 Kempock Street, Gourock PA19 1NA
Previous Names:
Camvo 164 Limited - 2 May 2007
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 Semplewick Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Bernard Semple | Secretary | 6 Jun 2007 | British | Active |
| 2 | Alfred Edward Paul Chadwick | Director | 6 Jun 2007 | British | Active |
| 3 | Geraldine Anne Dennis | Director | 6 Jun 2007 | - | Active |
| 4 | Brendan John Semple | Director | 6 Jun 2007 | British | Active |
| 5 | James Bernard Semple | Director | 6 Jun 2007 | British | Active |
| 6 | Jill Sheelagh Maureen Tidman | Director | 6 Jun 2007 | British | Active |
| 7 | Fraser Scott Wells | Director | 6 Jun 2007 | - | Active |
| 8 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2 May 2007 | - | Resigned 6 Jun 2007 |
| 9 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 2 May 2007 | - | Resigned 6 Jun 2007 |
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 | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Semplewick Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 30 Nov 2012 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 10 Aug 2012 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 30 Jul 2012 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Small | 7 Nov 2011 | Download PDF 7 Pages |
| 5 | Accounts - Change Account Reference Date Company Previous Extended | 28 Oct 2011 | Download PDF 1 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2011 | Download PDF 10 Pages |
| 7 | Accounts - Total Exemption Small | 29 Oct 2010 | Download PDF 8 Pages |
| 8 | Officers - Change Person Secretary Company With Change Date | 11 May 2010 | Download PDF 1 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 11 May 2010 | Download PDF 2 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2010 | Download PDF 8 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 11 May 2010 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 11 May 2010 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 11 May 2010 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 11 May 2010 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 11 May 2010 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 9 Feb 2010 | Download PDF 2 Pages |
| 17 | Accounts - Total Exemption Small | 13 Jan 2010 | Download PDF 7 Pages |
| 18 | Annual Return - Legacy | 8 May 2009 | Download PDF 6 Pages |
| 19 | Accounts - Total Exemption Small | 28 Nov 2008 | Download PDF 5 Pages |
| 20 | Annual Return - Legacy | 26 Sep 2008 | Download PDF 6 Pages |
| 21 | Address - Legacy | 25 Sep 2008 | Download PDF 1 Pages |
| 22 | Mortgage - Legacy | 8 Nov 2007 | Download PDF 3 Pages |
| 23 | Officers - Legacy | 21 Jun 2007 | Download PDF 2 Pages |
| 24 | Officers - Legacy | 21 Jun 2007 | Download PDF 1 Pages |
| 25 | Officers - Legacy | 21 Jun 2007 | Download PDF 1 Pages |
| 26 | Officers - Legacy | 21 Jun 2007 | Download PDF 2 Pages |
| 27 | Officers - Legacy | 21 Jun 2007 | Download PDF 2 Pages |
| 28 | Officers - Legacy | 21 Jun 2007 | Download PDF 2 Pages |
| 29 | Officers - Legacy | 21 Jun 2007 | Download PDF 2 Pages |
| 30 | Officers - Legacy | 21 Jun 2007 | Download PDF 2 Pages |
| 31 | Resolution | 21 Jun 2007 | Download PDF 13 Pages |
| 32 | Accounts - Legacy | 18 Jun 2007 | Download PDF 1 Pages |
| 33 | Capital - Legacy | 18 Jun 2007 | Download PDF 2 Pages |
| 34 | Change Of Name - Certificate Company | 9 May 2007 | Download PDF 2 Pages |
| 35 | Incorporation - Company | 2 May 2007 | Download PDF 17 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 |
|---|---|---|
| 1 | Aldergreen Limited Mutual People: Brendan John Semple , James Bernard Semple | Active |
| 2 | Invercoast Limited Mutual People: Brendan John Semple , James Bernard Semple | Active |
| 3 | Hillview Limited Mutual People: Brendan John Semple , James Bernard Semple | Active |
| 4 | Spgc Property Limited Mutual People: James Bernard Semple | Active |
| 5 | Community Pharmacy Scotland Mutual People: James Bernard Semple | Active |
| 6 | Clyde Coast Limited Mutual People: James Bernard Semple | dissolved |