SEMPLEWICK LIMITED
Overview
| Company Name | SEMPLEWICK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC322680 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEMPLEWICK LIMITED?
- (8514) /
Where is SEMPLEWICK LIMITED located?
| Registered Office Address | 6 Kempock Street PA19 1NA Gourock Inverclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEMPLEWICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMVO 164 LIMITED | May 02, 2007 | May 02, 2007 |
What are the latest accounts for SEMPLEWICK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for SEMPLEWICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2011 to Jul 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Dr Fraser Scott Wells on May 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Bernard Semple on May 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Jill Sheelagh Maureen Tidman on May 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Geraldine Anne Dennis on May 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brendan John Semple on May 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Alfred Edward Paul Chadwick on May 02, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr James Bernard Semple on May 02, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from 20a Union Street Greenock Renfrewshire PA16 8JL United Kingdom on Feb 09, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SEMPLEWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEMPLE, James Bernard | Secretary | Kempock Street PA19 1NA Gourock 6 Inverclyde United Kingdom | British | Director | 103548760001 | |||||
| CHADWICK, Alfred Edward Paul, Dr | Director | Kempock Street PA19 1NA Gourock 6 Inverclyde | United Kingdom | British | Doctor | 46736580001 | ||||
| DENNIS, Geraldine Anne | Director | Kempock Street PA19 1NA Gourock 6 Inverclyde | United Kingdom | British | Doctor | 122439760001 | ||||
| SEMPLE, Brendan John | Director | Kempock Street PA19 1NA Gourock 6 Inverclyde | United Kingdom | British | Director | 103548700001 | ||||
| SEMPLE, James Bernard | Director | Kempock Street PA19 1NA Gourock 6 Inverclyde | Scotland | British | Director | 103548760001 | ||||
| TIDMAN, Jill Sheelagh Maureen, Dr | Director | Kempock Street PA19 1NA Gourock 6 Inverclyde | United Kingdom | British | Doctor | 98769960001 | ||||
| WELLS, Fraser Scott, Dr | Director | Kempock Street PA19 1NA Gourock 6 Inverclyde | Scotland | British | Doctor | 98769950001 | ||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
Does SEMPLEWICK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 05, 2007 Delivered On Nov 08, 2007 | 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
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Transactions
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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. - license: CC0