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SEM PROPERTY LIMITED

Company number SC403674

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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)
21 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2019 4.26(Scot) Return of final meeting of voluntary winding up
03 Apr 2018 AD01 Registered office address changed from 6 Inverleith Terrace Edinburgh EH3 5NS United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 3 April 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-26
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 18 July 2016 with updates
30 Aug 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Aug 2015 AD01 Registered office address changed from 7/2 Inverleith Terrace Edinburgh EH3 5NS to 6 Inverleith Terrace Edinburgh EH3 5NS on 31 August 2015
28 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
09 Jun 2015 CH01 Director's details changed for Emma Moffat on 9 June 2015
09 Jun 2015 CH01 Director's details changed for Mr John Stuart David Moffat on 9 June 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
23 Jan 2013 CERTNM Company name changed moffat assets LIMITED\certificate issued on 23/01/13
  • CONNOT ‐
23 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-18
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
30 Mar 2012 TM01 Termination of appointment of Stephen Mabbott as a director
28 Feb 2012 CH01 Director's details changed for Stuart Moffat on 28 February 2012
10 Aug 2011 AD02 Register inspection address has been changed