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SEMPLE FRASER SERVICES LIMITED

Company number SC376005

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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)
09 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2017 LIQ MISC Insolvency:4.26SCOT
09 Nov 2017 4.17(Scot) Notice of final meeting of creditors
07 Mar 2014 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
07 Mar 2014 2.20B(Scot) Administrator's progress report
04 Feb 2014 TM01 Termination of appointment of Paul Haniford as a director
04 Feb 2014 TM01 Termination of appointment of William Fowler as a director
04 Feb 2014 TM01 Termination of appointment of Simon Etchells as a director
12 Dec 2013 AD01 Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013
25 Oct 2013 2.20B(Scot) Administrator's progress report
15 Oct 2013 TM01 Termination of appointment of Alexander Innes as a director
29 May 2013 2.18B(Scot) Notice of result of meeting creditors
09 May 2013 2.16B(Scot) Statement of administrator's proposal
09 May 2013 2.15B(Scot) Statement of affairs with form 2.13B(SCOT)
14 Mar 2013 AD01 Registered office address changed from , 123 St. Vincent Street, Glasgow, G2 5EA, United Kingdom on 14 March 2013
14 Mar 2013 2.11B(Scot) Appointment of an administrator
01 Feb 2013 TM01 Termination of appointment of Angus Macrae as a director
16 Nov 2012 TM01 Termination of appointment of Duncan Fraser as a director
18 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 1
15 May 2012 TM01 Termination of appointment of John Meehan as a director
15 May 2012 TM01 Termination of appointment of Gordon Hollerin as a director
15 May 2012 TM01 Termination of appointment of Ian Anderson as a director
31 Dec 2011 AA Full accounts made up to 30 April 2011
02 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Jun 2011 AP01 Appointment of Mr Andrew Mccreath Hastings as a director