SEMPLE HOLDINGS LIMITED

Overview

Company Name	SEMPLE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC225598
Jurisdiction	Scotland
Date of Creation	Nov 22, 2001
Date of Cessation	May 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SEMPLE HOLDINGS LIMITED?

(7487) /

Where is SEMPLE HOLDINGS LIMITED located?

Registered Office Address	Grant Thornton Uk Llp 95 Bothwell Street G2 7JZ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SEMPLE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CORRIE HOLDINGS LIMITED	Aug 09, 2002	Aug 09, 2002
RTT (HOLDINGS) LIMITED	Apr 16, 2002	Apr 16, 2002
HMS (410) LIMITED	Nov 22, 2001	Nov 22, 2001

What are the latest accounts for SEMPLE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for SEMPLE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 27, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 16, 2010

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Jul 07, 2006

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Aug 12, 2005

Notice of receiver's report

5 pages

3.5(Scot)

May 24, 2005

legacy

1 pages

288b

May 24, 2005

legacy

1 pages

288b

May 17, 2005

Notice of the appointment of receiver by a holder of a floating charge

3 pages

1(Scot)

May 13, 2005

legacy

1 pages

287

Jan 29, 2005

Group of companies' accounts made up to Jun 30, 2004

21 pages

Nov 23, 2004

legacy

8 pages

363s

May 03, 2004

Group of companies' accounts made up to Jun 30, 2003

22 pages

Dec 24, 2003

legacy

8 pages

363s

Jun 03, 2003

Full accounts made up to Jun 30, 2002

7 pages

May 08, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

May 08, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 08, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 08, 2003

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 08, 2003

legacy

2 pages

88(2)R

May 08, 2003

legacy

1 pages

123

Mar 06, 2003

legacy

1 pages

288b

Mar 06, 2003

legacy

1 pages

288b

Mar 06, 2003

legacy

1 pages

288b

Feb 28, 2003

legacy

3 pages

288a

Feb 27, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of SEMPLE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEGARTY, Eamon James 1 East Savile Road EH16 5ND Edinburgh	Feb 03, 2003	May 19, 2005	Secretary	1 East Savile Road EH16 5ND Edinburgh		British		36657620002
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	May 15, 2002	Jan 31, 2003	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British		43522850004
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Nov 22, 2001	May 15, 2002	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
BANKIER, Ian Patrick 2/2 168 Crow Road G11 7JS Glasgow	Aug 07, 2002	Jan 31, 2003	Director	2/2 168 Crow Road G11 7JS Glasgow	United Kingdom	British	1952-3	95000940001
FRASER, George Gabriel 7 Fairways Altonburn Road IV12 5NB Nairn Highland	May 15, 2002	Jan 31, 2003	Director	7 Fairways Altonburn Road IV12 5NB Nairn Highland	Scotland	British	1954-4	50219540001
HEGARTY, Eamon James 1 East Savile Road EH16 5ND Edinburgh	Sep 11, 2002	May 19, 2005	Director	1 East Savile Road EH16 5ND Edinburgh	Scotland	British	1957-4	36657620002
MCKIE, Robert Gordon 10 Cluny Avenue EH10 4RN Edinburgh	Sep 11, 2002	May 19, 2005	Director	10 Cluny Avenue EH10 4RN Edinburgh	United Kingdom	British	1957-7	62013870001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	May 15, 2002	Jan 31, 2003	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
WHITEFORD, Matthew James 19 Crosswood Crescent EH14 7LX Balerno Midlothian	Aug 07, 2002	Sep 26, 2002	Director	19 Crosswood Crescent EH14 7LX Balerno Midlothian	Scotland	British	1954-11	83553340001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Nov 22, 2001	May 15, 2002	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire				900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Nov 22, 2001	May 15, 2002	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001

View Detailed Information on Officers and People with Significant Control

Does SEMPLE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 06, 2002 Delivered On Aug 09, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 2002Registration of a charge (410) May 13, 2005Appointment of a receiver or manager (1 Scot) Jul 06, 2006Notice of ceasing to act as a receiver or manager (3 Scot) 1Nov 15, 2010Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1

View Detailed Information on Charges

Does SEMPLE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 06, 2005	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Robert Caven Grant Thornton 95 Bothwell Street Glasgow G2 7jz	practitioner	Grant Thornton 95 Bothwell Street Glasgow G2 7jz	May 06, 2005	Nov 05, 2010
Matthew Purdon Henderson Grant Thornton 95 Bothwell Street G2 7JZ Glasgow	practitioner	Grant Thornton 95 Bothwell Street G2 7JZ Glasgow	May 06, 2005	Jun 28, 2006

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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