SEMPLE FRASER SERVICES LIMITED

SEMPLE FRASER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSEMPLE FRASER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC376005
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEMPLE FRASER SERVICES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is SEMPLE FRASER SERVICES LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    Apex 3 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEMPLE FRASER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for SEMPLE FRASER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:4.26SCOT
    3 pagesLIQ MISC

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Notice of move from Administration to Creditors Voluntary Liquidation

    1 pages2.25B(Scot)

    Administrator's progress report

    12 pages2.20B(Scot)

    Termination of appointment of Paul Haniford as a director

    1 pagesTM01

    Termination of appointment of William Fowler as a director

    1 pagesTM01

    Termination of appointment of Simon Etchells as a director

    1 pagesTM01

    Registered office address changed from * 160 Dundee Street Edinburgh EH11 1DQ* on Dec 12, 2013

    2 pagesAD01

    Administrator's progress report

    13 pages2.20B(Scot)

    Termination of appointment of Alexander Innes as a director

    2 pagesTM01

    legacy

    1 pages2.18B(Scot)

    Statement of administrator's proposal

    34 pages2.16B(Scot)

    Statement of affairs with form 2.13B(SCOT)

    19 pages2.15B(Scot)

    Registered office address changed from , 123 St. Vincent Street, Glasgow, G2 5EA, United Kingdom on Mar 14, 2013

    2 pagesAD01

    Appointment of an administrator

    4 pages2.11B(Scot)

    Termination of appointment of Angus Macrae as a director

    1 pagesTM01

    Termination of appointment of Duncan Fraser as a director

    1 pagesTM01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2012

    Statement of capital on May 18, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of John Meehan as a director

    1 pagesTM01

    Termination of appointment of Gordon Hollerin as a director

    1 pagesTM01

    Termination of appointment of Ian Anderson as a director

    1 pagesTM01

    Full accounts made up to Apr 30, 2011

    16 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    16 pagesAR01

    Appointment of Mr Andrew Mccreath Hastings as a director

    2 pagesAP01

    Who are the officers of SEMPLE FRASER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SF SECRETARIES LTD
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    Secretary
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC128549
    150189030001
    BROWN, Vincent
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    Director
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    ScotlandBritish169290440001
    CARRUTHERS, Kenneth William
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    Director
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    ScotlandBritish141494370001
    CARSON, Elspeth Campbell
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    Director
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    ScotlandBritish141495330001
    GILLES, June Valerie
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    Director
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    ScotlandBritish150948280001
    HASTINGS, Andrew Mccreath
    c/o Frp Advisory Llp
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    Director
    c/o Frp Advisory Llp
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    United KingdomBritish160492810001
    MACFARLANE, Stuart Gordon
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    Director
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    UkBritish141495410001
    ANDERSON, Ian Gordon
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    Director
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    ScotlandBritish160491760001
    ETCHELLS, Simon Paul
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    Director
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    ScotlandBritish27226310005
    FOWLER, William
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    Director
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    ScotlandBritish141207780001
    FRASER, Duncan Alister
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    Director
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    UkBritish434860004
    HANIFORD, Paul Sydney
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    Director
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    ScotlandBritish1267040002
    HOLLERIN, Gordon Craig
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    Director
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    ScotlandBritish104139440003
    INNES, Alexander James
    George Street
    EH2 3BU Edinburgh
    80
    United Kingdom
    Director
    George Street
    EH2 3BU Edinburgh
    80
    United Kingdom
    United KingdomBritish78225230003
    MACRAE, Angus Duncan
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    Director
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    British27226370005
    MEEHAN, John Gerard Martin
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    Director
    c/o C/O Semple Fraser Llp
    St. Vincent Street
    G2 5EA Glasgow
    123
    UkBritish150948590001

    Does SEMPLE FRASER SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2013Administration started
    Mar 07, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    48 St Vincent Street
    G2 5TS Glasgow
    practitioner
    48 St Vincent Street
    G2 5TS Glasgow
    Thomas Campbell Maclennan
    Tenon Recovery
    160 Dundee Street
    EH11 1DQ Edinburgh
    practitioner
    Tenon Recovery
    160 Dundee Street
    EH11 1DQ Edinburgh
    2
    DateType
    Mar 07, 2014Commencement of winding up
    Feb 09, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    proposed liquidator
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    proposed liquidator
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Notesscottish-insolvency-info

    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