JOHN SEMPLE TRAVEL LIMITED

Overview

Company Name	JOHN SEMPLE TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC336854
Jurisdiction	Scotland
Date of Creation	Jan 29, 2008
Date of Cessation	Nov 14, 2017

Summary

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

What is the purpose of JOHN SEMPLE TRAVEL LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is JOHN SEMPLE TRAVEL LIMITED located?

Registered Office Address	3rd Floor Sterling House 20 Renfield Street G2 5AP Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN SEMPLE TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for JOHN SEMPLE TRAVEL LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 29, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 22, 2017

Application to strike the company off the register

3 pages

DS01

Jul 05, 2017

Full accounts made up to Oct 31, 2016

15 pages

Jan 30, 2017

Confirmation statement made on Jan 29, 2017 with updates

5 pages

CS01

Jul 19, 2016

Full accounts made up to Oct 31, 2015

15 pages

Jan 29, 2016

Annual return made up to Jan 29, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2016	Statement of capital on Jan 29, 2016 Capital: GBP 165,000	SH01

Aug 03, 2015

Full accounts made up to Oct 31, 2014

21 pages

Jun 11, 2015

Auditor's resignation

1 pages

AUD

May 01, 2015

Termination of appointment of Paul Semple as a director on May 01, 2015

1 pages

TM01

Jan 30, 2015

Annual return made up to Jan 29, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2015	Statement of capital on Jan 30, 2015 Capital: GBP 165,000	SH01

Jul 17, 2014

Full accounts made up to Oct 31, 2013

23 pages

Jan 30, 2014

Annual return made up to Jan 29, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2014	Statement of capital on Jan 30, 2014 Capital: GBP 165,000	SH01

Jan 30, 2014

Director's details changed for Mr Duncan Campbell Wilson on Jan 29, 2014

2 pages

CH01

Jan 30, 2014

Director's details changed for Mr Christopher William Egleton on Jan 29, 2014

2 pages

CH01

Jan 30, 2014

Director's details changed for Mr Brian Cassidy on Jan 29, 2014

2 pages

CH01

Oct 25, 2013

Registration of charge 3368540005

25 pages

MR01

Oct 10, 2013

Memorandum and Articles of Association

9 pages

MEM/ARTS

Oct 10, 2013

Resolutions

Resolutions

RESOLUTIONS

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

Oct 01, 2013

Satisfaction of charge 2 in full

1 pages

MR04

Oct 01, 2013

Satisfaction of charge 3 in full

1 pages

MR04

Oct 01, 2013

Satisfaction of charge 4 in full

1 pages

MR04

Jul 19, 2013

Full accounts made up to Oct 31, 2012

22 pages

May 03, 2013

Statement of company's objects

2 pages

CC04

May 03, 2013

Resolutions

Resolutions

12 pages

RESOLUTIONS

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

View All Filings

Who are the officers of JOHN SEMPLE TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLE, William Charles Buckingham Close Petts Wood BR5 1SA Orpington 38 Kent England	Apr 25, 2012		Secretary	Buckingham Close Petts Wood BR5 1SA Orpington 38 Kent England					168655750001
CASSIDY, Brian Floor Sterling House 20 Renfield Street G2 5AP Glasgow 3rd Scotland	Oct 24, 2011		Director	Floor Sterling House 20 Renfield Street G2 5AP Glasgow 3rd Scotland	Scotland	British	1968-11	Accountant	109252670002
EGLETON, Christopher William Floor Sterling House 20 Renfield Street G2 5AP Glasgow 3rd Scotland	Oct 24, 2011		Director	Floor Sterling House 20 Renfield Street G2 5AP Glasgow 3rd Scotland	Greece	British	1946-3	Company Director	65773920027
WILSON, Duncan Campbell Floor Sterling House 20 Renfield Street G2 5AP Glasgow 3rd Scotland	Oct 24, 2011		Director	Floor Sterling House 20 Renfield Street G2 5AP Glasgow 3rd Scotland	Scotland	British	1958-9	Company Director	111941210001
SEMPLE, Paul 292 Kirkintilloch Road Bishopbriggs G64 2HG Glasgow	Jan 29, 2008	Apr 25, 2012	Secretary	292 Kirkintilloch Road Bishopbriggs G64 2HG Glasgow		British			80709580001
CONNELLY, Marie 74 Dunvegan Drive Bishopbriggs G64 3LD Glasgow	Jan 29, 2008	Oct 24, 2011	Director	74 Dunvegan Drive Bishopbriggs G64 3LD Glasgow	Scotland	British	1970-7	Travel Agent	127374360001
MORRISON, Angela 156 Meadowburn Bishopbriggs G64 3LH Glasgow	Jan 29, 2008	Oct 24, 2011	Director	156 Meadowburn Bishopbriggs G64 3LH Glasgow	Scotland	British	1967-12	Travel Agent	127374370001
SEMPLE, John Bramble Wood Balmaha Road G63 0BY Drymen Glasgow	Jan 29, 2008	Oct 24, 2011	Director	Bramble Wood Balmaha Road G63 0BY Drymen Glasgow	Scotland	British	1962-11	Travel Agent	80709620002
SEMPLE, Paul 292 Kirkintilloch Road Bishopbriggs G64 2HG Glasgow	Jan 29, 2008	May 01, 2015	Director	292 Kirkintilloch Road Bishopbriggs G64 2HG Glasgow	Scotland	British	1964-7	Travel Agent	80709580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN SEMPLE TRAVEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Minoan Group Plc

Jan 01, 2017

Crown Place

EC2A 4ES London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03770602

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does JOHN SEMPLE TRAVEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 21, 2013 Delivered On Oct 25, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Hillside International Holdings Limited
	Transactions Oct 25, 2013Registration of a charge (MR01)
Floating charge	Created On Jul 26, 2012 Delivered On Aug 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 03, 2012Registration of a charge (MG01s) Oct 01, 2013Satisfaction of a charge (MR04)
Standard security	Created On Apr 28, 2010 Delivered On May 14, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars 139 kirkintilloch road bishopbriggs.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 14, 2010Registration of a charge (MG01s) Oct 01, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Mar 23, 2009 Delivered On Apr 09, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 09, 2009Registration of a charge (410) Oct 01, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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