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SEMEFAB LIMITED

Company number SC100193

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	AP02	Appointment of Hicks (2) Limited as a director on 17 January 2019	View PDF Appointment of Hicks (2) Limited as a director on 17 January 2019 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	TM01	Termination of appointment of John Murray Bruce as a director on 2 October 2018	View PDF Termination of appointment of John Murray Bruce as a director on 2 October 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 32 pages (32 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 30 pages (30 pages)
21 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
24 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,001,000	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,001,000 - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 25 pages (25 pages)
28 Jul 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 25 pages (25 pages)
26 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,001,000	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,001,000 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Aug 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 23 pages (23 pages)
08 Jul 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,001,000	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,001,000 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 25 pages (25 pages)
29 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 25 pages (25 pages)
14 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	AD01	Registered office address changed from Newark Road South Eastfield Industrial Estate Glenrothes Fife KY7 4NT on 3 June 2011	View PDF Registered office address changed from Newark Road South Eastfield Industrial Estate Glenrothes Fife KY7 4NT on 3 June 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 25 pages (25 pages)
11 Mar 2011	CERTNM	Company name changed semefab (scotland) LIMITED\certificate issued on 11/03/11 CONNOT ‐	View PDF Company name changed semefab (scotland) LIMITED\certificate issued on 11/03/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-02 - link opens in a new window - 1 page (1 page)

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SEMEFAB LIMITED

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