D SEMPLE CONTRACTORS LIMITED

D SEMPLE CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD SEMPLE CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC366002
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D SEMPLE CONTRACTORS LIMITED?

    • Joinery installation (43320) / Construction

    Where is D SEMPLE CONTRACTORS LIMITED located?

    Registered Office Address
    21 Forbes Place
    PA1 1UT Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of D SEMPLE CONTRACTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DS CONTRACTORS LIMITEDSep 23, 2009Sep 23, 2009

    What are the latest accounts for D SEMPLE CONTRACTORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for D SEMPLE CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for D SEMPLE CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    9 pagesAA

    Registered office address changed from Lochfield House 135 Neilston Road Paisley PA2 6QL Scotland to 21 Forbes Place Paisley PA1 1UT on May 28, 2019

    1 pagesAD01

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    15 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Studio 1017 Mile End Abbey Mill Business Centre Paisley PA1 1JS to Lochfield House 135 Neilston Road Paisley PA2 6QL on Aug 03, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Sep 30, 2013

    2 pagesAA

    Who are the officers of D SEMPLE CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEMPLE, David
    5 Etive Drive
    Giffnock
    G46 6PN Glasgow
    Lanarkshire
    Director
    5 Etive Drive
    Giffnock
    G46 6PN Glasgow
    Lanarkshire
    ScotlandBritishBuilder979360001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    140974320001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of D SEMPLE CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Semple
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    Aug 01, 2016
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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