Semple Plc

Company Name	Semple Plc
Company Status	Dissolved
Company Number	SC032434
Category	Public Limited Company
Incorporation Date	4 July 1957(66 years, 10 months ago)
Dissolution Date	27 March 2018 (6 years ago)
Previous Name	Semple Cochrane Plc

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Ian Dempster McKendrick
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1988(31 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 May 1998)
Role	Company Director
Correspondence Address	36 St Germains Bearsden Glasgow G61 2RS Scotland

Director Name	John Eaglesham McKee
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1988(31 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	Polbae Whitecraigs G46 6TF Scotland

Director Name	Luke Delaney
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1988(31 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	2 Barons Gate Bothwell Glasgow Lanarkshire G71 8SJ Scotland

Director Name	Thomas Andrew Clark
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1988(31 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	Clifton Kilbarchan Road Bridge Of Weir PA11 3EG Scotland

Secretary Name	Ian Dempster McKendrick
Nationality	British
Status	Resigned
Appointed	29 November 1988(31 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Craigmiln Strathblane G63 9EX Scotland

Director Name	William Wilson Evans
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(37 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 March 2000)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	133 South Street Greenock Renfrewshire PA16 8TD Scotland

Director Name	Michael Joseph Holmes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(38 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 November 1996)
Role	Company Director
Correspondence Address	107 West King Street Helensburgh Dunbartonshire G84 8DQ Scotland

Secretary Name	William Wilson Evans
Nationality	British
Status	Resigned
Appointed	01 October 1996(39 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	133 South Street Greenock Renfrewshire PA16 8TD Scotland

Director Name	Prof Daniel Whitelaw Wright
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(39 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blair Mill Dalry Ayrshire KA24 4EY Scotland

Director Name	Prof Robert Thompson Beaty
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(39 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 1999)
Role	Consultant
Correspondence Address	Glenside 89 Newton Street Greenock Renfrewshire PA16 8SG Scotland

Director Name	Stephen John Avery
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(40 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32c Kenilworth Road Bridge Of Allan Stirling FK9 4EH Scotland

Director Name	Mr Gerald John Hughes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(40 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ware House Ware Road North Berwick East Lothian EH39 4BN Scotland

Director Name	John McCann Brady
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(40 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	88 Talbot Terrace Glasgow Lanarkshire G13 3RX Scotland

Director Name	Malcolm Neil Chapman
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(41 years after company formation)
Appointment Duration	1 year (resigned 29 July 1999)
Role	Chartered Accountant
Correspondence Address	32 Whitelea Court Kilmacolm Renfrewshire PA13 4LA Scotland

Secretary Name	Russell John Hynd
Nationality	British
Status	Resigned
Appointed	25 February 1999(41 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 August 2002)
Role	Chartered Accountant
Correspondence Address	56 Priorwood Road Cleveland Park Newton Mearns Glasgow Lanarkshire G77 6ZZ Scotland

Director Name	Alexander Matheson
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(41 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Feddon Hill Fortrose Ross Shire IV10 8SP Scotland

Director Name	Michael Andrew Smith
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(42 years, 1 month after company formation)
Appointment Duration	3 years (resigned 07 August 2002)
Role	Company Director
Correspondence Address	Flat 1r, 198 Wilton Street Glasgow G20 6BL Scotland

Director Name	Mr John Peter Hewitt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(42 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Burnby Pocklington York North Yorkshire YO42 1RS

Director Name	Mr Ian Kirkpatrick
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(42 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Chester Road Chigwell Essex IG7 6AH

Director Name	Russell John Hynd
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(42 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 August 2002)
Role	Chartered Accountant
Correspondence Address	56 Priorwood Road Cleveland Park Newton Mearns Glasgow Lanarkshire G77 6ZZ Scotland

Director Name	Mr William Lang
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(42 years, 5 months after company formation)
Appointment Duration	4 months (resigned 23 March 2000)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	Glen Cottage Bloomhill Cardross G82 5ES Scotland

Director Name	Mr Robert Lundy
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(42 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Langdene Moredun Road Paisley Renfrewshire PA2 9LH Scotland

Director Name	Mr James Cooper
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(43 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kirkstyle Avenue Carluke Lanarkshire ML8 5AQ Scotland

Director Name	Mr Thomas Eardley Allison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(43 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2002)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Rockdale Lodge 23 Park Place Stirling FK7 9JR Scotland

Director Name	Mr Brian Bannatyne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(43 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2002)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Ormlie Bankend Road Bridge Of Weir Renfrewshire PA11 3EU Scotland

Director Name	John Cooperwhite Moore
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(44 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2002)
Role	Operations Director
Correspondence Address	23 Hollington Way Solihull West Midlands B90 4YD

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(45 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(45 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Director Name	Mr Matthew James Whiteford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(45 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 September 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Crosswood Crescent Balerno Midlothian EH14 7LX Scotland

Director Name	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(45 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Fairways Altonburn Road Nairn Highland IV12 5NB Scotland

Director Name	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(45 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Fairways Altonburn Road Nairn Highland IV12 5NB Scotland

Secretary Name	Marjory Bremner Trace
Nationality	British
Status	Resigned
Appointed	07 August 2002(45 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2003)
Role	Secretary
Correspondence Address	1 Wellside Road Balloch Inverness IV2 7GS Scotland

Director Name	Mr Eamon James Hegarty
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(45 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 May 2005)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	1 East Savile Road Edinburgh EH16 5ND Scotland

Director Name	Mr Robert Gordon McKie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(45 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 May 2005)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Cluny Avenue Edinburgh EH10 4RN Scotland

Secretary Name	Mr Eamon James Hegarty
Nationality	British
Status	Resigned
Appointed	03 February 2003(45 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2005)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	1 East Savile Road Edinburgh EH16 5ND Scotland

Location

Registered Address	Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

20 March 2000	Delivered on: 27 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
6 August 2002	Delivered on: 9 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
27 March 2000	Delivered on: 31 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 & 14 william street, paisley. Outstanding
20 March 2000	Delivered on: 29 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Outstanding
1 November 1991	Delivered on: 12 November 1991 Satisfied on: 23 March 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 May 1984	Delivered on: 4 June 1984 Satisfied on: 23 March 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 387.93 sq yds in paisley. Fully Satisfied
11 August 1981	Delivered on: 24 August 1981 Satisfied on: 23 March 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop and offices at 14 william street, paisley. Fully Satisfied
9 February 1970	Delivered on: 24 February 1970 Satisfied on: 23 March 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 November 1968	Delivered on: 11 November 1968 Satisfied on: 23 March 2000 Persons entitled: The Heritable Securities and Mortgage Investment Association Classification: Bond & disposition in security & assignation & minute of agreement Secured details: Â£5,000. Particulars: Dwellinghouse 108 corsbar road, paisley & policies of assurance. See col(3) of doc 29. Fully Satisfied

Filing History

27 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
6 March 2017	Order of court - dissolution void (1 page)
6 March 2017	Order of court - dissolution void (1 page)
20 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
24 March 2011	Compulsory strike-off action has been suspended (1 page)
24 March 2011	Compulsory strike-off action has been suspended (1 page)
4 February 2011	First Gazette notice for compulsory strike-off (1 page)
4 February 2011	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	Notice of ceasing to act as receiver or manager (1 page)
16 November 2010	Notice of ceasing to act as receiver or manager (1 page)
7 July 2006	Notice of ceasing to act as receiver or manager (1 page)
7 July 2006	Notice of ceasing to act as receiver or manager (1 page)
12 August 2005	Notice of receiver's report (6 pages)
12 August 2005	Notice of receiver's report (6 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary resigned;director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
17 May 2005	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
13 May 2005	Registered office changed on 13/05/05 from: 11 fullarton court drumhead place cambuslang G32 8EY (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 11 fullarton court drumhead place cambuslang G32 8EY (1 page)
30 January 2005	Full accounts made up to 30 June 2004 (16 pages)
30 January 2005	Full accounts made up to 30 June 2004 (16 pages)
8 September 2004	Return made up to 07/09/04; full list of members (7 pages)
8 September 2004	Return made up to 07/09/04; full list of members (7 pages)
3 May 2004	Full accounts made up to 30 June 2003 (18 pages)
3 May 2004	Full accounts made up to 30 June 2003 (18 pages)
4 February 2004	S-div 28/04/03 (1 page)
4 February 2004	S-div 28/04/03 (1 page)
4 February 2004	Ad 28/04/03--------- Â£ si [email protected] (2 pages)
4 February 2004	Ad 28/04/03--------- Â£ si [email protected] (2 pages)
30 January 2004	Return made up to 07/09/03; full list of members; amend (7 pages)
30 January 2004	Return made up to 07/09/03; full list of members; amend (7 pages)
7 January 2004	Return made up to 07/09/03; full list of members (7 pages)
7 January 2004	Return made up to 07/09/03; full list of members (7 pages)
15 December 2003	Delivery ext'd 3 mth 30/06/03 (1 page)
15 December 2003	Delivery ext'd 3 mth 30/06/03 (1 page)
1 May 2003	Group of companies' accounts made up to 30 June 2002 (34 pages)
1 May 2003	Group of companies' accounts made up to 30 June 2002 (34 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	New secretary appointed (3 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	New secretary appointed (3 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Director resigned (1 page)
14 January 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
14 January 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
16 October 2002	Company name changed semple cochrane PLC\certificate issued on 16/10/02 (2 pages)
16 October 2002	Company name changed semple cochrane PLC\certificate issued on 16/10/02 (2 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (3 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Return made up to 07/09/02; bulk list available separately (11 pages)
2 October 2002	Return made up to 07/09/02; bulk list available separately (11 pages)
2 October 2002	Director resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 14 william street paisley PA1 2NA (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 14 william street paisley PA1 2NA (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (3 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Ad 07/08/02--------- Â£ si [email protected]=387500 Â£ ic 13029403/13416903 (2 pages)
9 August 2002	Â£ ic 13416903/5666903 07/08/02 Â£ sr 7750000@1=7750000 (1 page)
9 August 2002	Partic of mort/charge * (5 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Ad 07/08/02--------- Â£ si [email protected]=387500 Â£ ic 13029403/13416903 (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Â£ ic 13416903/5666903 07/08/02 Â£ sr 7750000@1=7750000 (1 page)
9 August 2002	New secretary appointed (5 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (6 pages)
9 August 2002	New secretary appointed (5 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (6 pages)
9 August 2002	New director appointed (3 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Partic of mort/charge * (5 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
7 August 2002	Certificate of reduction of issued capital (1 page)
7 August 2002	Ad 31/07/02--------- Â£ si [email protected]=5818 Â£ ic 13023585/13029403 (2 pages)
7 August 2002	Ad 31/07/02--------- Â£ si [email protected]=5818 Â£ ic 13023585/13029403 (2 pages)
7 August 2002	Reduction of iss capital and minute (oc) Â£ ic 13681043/ 13023585 (14 pages)
7 August 2002	Particulars of contract relating to shares (4 pages)
7 August 2002	Conve 02/08/02 (1 page)
7 August 2002	Particulars of contract relating to shares (4 pages)
7 August 2002	Certificate of reduction of issued capital (1 page)
7 August 2002	Reduction of iss capital and minute (oc) Â£ ic 13681043/ 13023585 (14 pages)
7 August 2002	Conve 02/08/02 (1 page)
3 July 2002	Resolutions RES13 ‐ Scheme approved 01/07/02 (1 page)
3 July 2002	Memorandum and Articles of Association (53 pages)
3 July 2002	Resolutions RES13 ‐ Scheme approved 01/07/02 (1 page)
3 July 2002	Resolutions RES13 ‐ Facility agreemenr appr 01/07/02 (4 pages)
3 July 2002	Resolutions RES13 ‐ Facility agreemenr appr 01/07/02 (4 pages)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 July 2002	Memorandum and Articles of Association (53 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (3 pages)
1 March 2002	New director appointed (3 pages)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2001	Group of companies' accounts made up to 30 June 2001 (32 pages)
16 November 2001	Group of companies' accounts made up to 30 June 2001 (32 pages)
20 September 2001	Return made up to 07/09/01; bulk list available separately (11 pages)
20 September 2001	Return made up to 07/09/01; bulk list available separately (11 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (3 pages)
2 April 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
23 January 2001	Ad 08/01/01--------- Â£ si 11054113@1=11054113 Â£ si [email protected]=945887 Â£ ic 1024710/13024710 (2 pages)
23 January 2001	Statement of affairs (19 pages)
23 January 2001	Statement of affairs (19 pages)
23 January 2001	Ad 08/01/01--------- Â£ si 11054113@1=11054113 Â£ si [email protected]=945887 Â£ ic 1024710/13024710 (2 pages)
10 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 January 2001	Nc inc already adjusted 08/01/01 (2 pages)
10 January 2001	Full group accounts made up to 30 June 2000 (36 pages)
10 January 2001	Memorandum and Articles of Association (50 pages)
10 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 January 2001	Full group accounts made up to 30 June 2000 (36 pages)
10 January 2001	Nc inc already adjusted 08/01/01 (2 pages)
10 January 2001	Memorandum and Articles of Association (50 pages)
14 December 2000	Listing particulars (100 pages)
14 December 2000	Listing particulars (100 pages)
3 October 2000	Return made up to 07/09/00; bulk list available separately (11 pages)
3 October 2000	Return made up to 07/09/00; bulk list available separately (11 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
3 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 July 2000	Memorandum and Articles of Association (41 pages)
3 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 July 2000	Memorandum and Articles of Association (41 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
25 April 2000	Auditor's resignation (2 pages)
25 April 2000	Auditor's resignation (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (2 pages)
3 April 2000	Director resigned (2 pages)
31 March 2000	Partic of mort/charge * (7 pages)
31 March 2000	Partic of mort/charge * (7 pages)
29 March 2000	Ad 22/03/00--------- Â£ si [email protected]=11908 Â£ ic 1012801/1024709 (2 pages)
29 March 2000	Partic of mort/charge * (12 pages)
29 March 2000	Partic of mort/charge * (12 pages)
29 March 2000	Ad 22/03/00--------- Â£ si [email protected]=11908 Â£ ic 1012801/1024709 (2 pages)
27 March 2000	Partic of mort/charge * (10 pages)
27 March 2000	Partic of mort/charge * (10 pages)
23 March 2000	Dec mort/charge * (4 pages)
23 March 2000	Dec mort/charge * (4 pages)
23 March 2000	Dec mort/charge * (4 pages)
23 March 2000	Dec mort/charge * (5 pages)
23 March 2000	Dec mort/charge * (4 pages)
23 March 2000	Dec mort/charge * (4 pages)
23 March 2000	Dec mort/charge * (5 pages)
23 March 2000	Dec mort/charge * (5 pages)
23 March 2000	Dec mort/charge * (4 pages)
23 March 2000	Dec mort/charge * (5 pages)
11 February 2000	Nc inc already adjusted 08/04/99 (1 page)
11 February 2000	Nc inc already adjusted 08/04/99 (1 page)
11 February 2000	Nc inc already adjusted 30/10/97 (1 page)
11 February 2000	Nc inc already adjusted 30/10/97 (1 page)
30 November 1999	Ad 03/08/99--------- Â£ si [email protected] (2 pages)
30 November 1999	Particulars of contract relating to shares (4 pages)
30 November 1999	Particulars of contract relating to shares (4 pages)
30 November 1999	Ad 03/08/99--------- Â£ si [email protected] (2 pages)
29 November 1999	New director appointed (1 page)
29 November 1999	New director appointed (1 page)
29 November 1999	New director appointed (1 page)
29 November 1999	New director appointed (1 page)
16 November 1999	Particulars of contract relating to shares (4 pages)
16 November 1999	Particulars of contract relating to shares (4 pages)
16 November 1999	Ad 29/10/99--------- Â£ si [email protected]=10515 Â£ ic 1002286/1012801 (3 pages)
16 November 1999	Ad 29/10/99--------- Â£ si [email protected]=10515 Â£ ic 1002286/1012801 (3 pages)
3 November 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 November 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 October 1999	Full group accounts made up to 30 June 1999 (46 pages)
22 October 1999	Full group accounts made up to 30 June 1999 (46 pages)
5 October 1999	Particulars of contract relating to shares (4 pages)
5 October 1999	Ad 09/04/99--------- Â£ si [email protected] (2 pages)
5 October 1999	Particulars of contract relating to shares (4 pages)
5 October 1999	Ad 09/04/99--------- Â£ si [email protected] (2 pages)
26 September 1999	Secretary's particulars changed (1 page)
26 September 1999	Secretary's particulars changed (1 page)
26 September 1999	Secretary's particulars changed (1 page)
26 September 1999	Secretary's particulars changed (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (4 pages)
22 September 1999	New director appointed (4 pages)
22 September 1999	New director appointed (2 pages)
9 September 1999	Return made up to 07/09/99; bulk list available separately (6 pages)
9 September 1999	Return made up to 07/09/99; bulk list available separately (6 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
14 May 1999	Memorandum and Articles of Association (36 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 May 1999	Ad 30/10/97--------- Â£ si [email protected] (3 pages)
14 May 1999	Ad 30/10/97--------- Â£ si [email protected] (3 pages)
14 May 1999	Memorandum and Articles of Association (36 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
24 April 1999	Ad 09/04/99--------- Â£ si [email protected]=85000 Â£ ic 883435/968435 (4 pages)
24 April 1999	Ad 09/04/99--------- Â£ si [email protected]=85000 Â£ ic 883435/968435 (4 pages)
17 March 1999	Prospectus proposed acquisitions (110 pages)
17 March 1999	Prospectus proposed acquisitions (110 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	Secretary resigned (1 page)
25 November 1998	Ad 30/10/98--------- Â£ si [email protected]=9791 Â£ ic 873644/883435 (2 pages)
25 November 1998	Ad 30/10/98--------- Â£ si [email protected]=9791 Â£ ic 873644/883435 (2 pages)
31 October 1998	Full group accounts made up to 30 June 1998 (52 pages)
31 October 1998	Full group accounts made up to 30 June 1998 (52 pages)
29 September 1998	Return made up to 07/09/98; bulk list available separately (7 pages)
29 September 1998	Return made up to 07/09/98; bulk list available separately (7 pages)
14 July 1998	New director appointed (1 page)
14 July 1998	New director appointed (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
15 May 1998	New director appointed (1 page)
15 May 1998	New director appointed (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
30 April 1998	Return made up to 07/09/97; bulk list available separately; amend 363(288) ‐ Director's particulars changed (9 pages)
30 April 1998	Return made up to 07/09/97; bulk list available separately; amend 363(288) ‐ Director's particulars changed (9 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
8 January 1998	Full group accounts made up to 30 June 1997 (40 pages)
8 January 1998	Full group accounts made up to 30 June 1997 (40 pages)
25 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
9 October 1997	Return made up to 07/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1997	Return made up to 07/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1997	Listing particulars 06/10/97 (96 pages)
7 October 1997	Listing particulars 06/10/97 (96 pages)
26 November 1996	Ad 25/11/96--------- Â£ si [email protected]=606504 Â£ ic 5000/611504 (2 pages)
26 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
26 November 1996	S-div conve 25/11/96 (1 page)
26 November 1996	Listing particulars 221096 (58 pages)
26 November 1996	Nc dec already adjusted 25/11/96 (1 page)
26 November 1996	Ad 25/11/96--------- Â£ si [email protected]=606504 Â£ ic 5000/611504 (2 pages)
26 November 1996	Nc inc already adjusted 25/11/96 (1 page)
26 November 1996	Nc dec already adjusted 25/11/96 (1 page)
26 November 1996	S-div conve 25/11/96 (1 page)
26 November 1996	Nc inc already adjusted 25/11/96 (1 page)
26 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
26 November 1996	Listing particulars 221096 (58 pages)
25 November 1996	Application for reregistration from private to PLC (1 page)
25 November 1996	43(3)(E) Declaration (1 page)
25 November 1996	Balance Sheet (25 pages)
25 November 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
25 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
25 November 1996	43(3)(E) Declaration (1 page)
25 November 1996	Re-registration of Memorandum and Articles (63 pages)
25 November 1996	Re-registration of Memorandum and Articles (63 pages)
25 November 1996	Auditor's statement (1 page)
25 November 1996	Auditor's statement (1 page)
25 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
25 November 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
25 November 1996	Application for reregistration from private to PLC (1 page)
25 November 1996	Balance Sheet (25 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
20 November 1996	Ad 17/05/95--------- Â£ si 350@1 (2 pages)
20 November 1996	Stdec 122 10/96 & 882 05/95 wrng (2 pages)
20 November 1996	Stdec 122 10/96 & 882 05/95 wrng (2 pages)
20 November 1996	Ad 17/05/95--------- Â£ si 350@1 (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
25 October 1996	Return made up to 07/09/96; full list of members (8 pages)
25 October 1996	Return made up to 07/09/96; full list of members (8 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
9 September 1996	Full accounts made up to 30 June 1996 (26 pages)
9 September 1996	Full accounts made up to 30 June 1996 (26 pages)
21 June 1996	Â£ sr 50000@1 04/09/95 (1 page)
21 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 June 1996	Â£ ic 697600/647600 06/10/95 Â£ sr 50000@1=50000 (1 page)
21 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 June 1996	Â£ ic 697600/647600 06/10/95 Â£ sr 50000@1=50000 (1 page)
21 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 June 1996	Â£ sr 50000@1 04/09/95 (1 page)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
15 November 1995	Full group accounts made up to 30 June 1995 (25 pages)
15 November 1995	Full group accounts made up to 30 June 1995 (25 pages)
13 November 1995	Return made up to 07/09/95; full list of members (16 pages)
13 November 1995	Return made up to 07/09/95; full list of members (16 pages)
28 September 1995	Ad 17/08/95--------- Â£ si 250@1=250 Â£ ic 697350/697600 (2 pages)
28 September 1995	Ad 17/05/95--------- Â£ si 400@1=400 Â£ ic 696950/697350 (2 pages)
28 September 1995	Ad 17/05/95--------- Â£ si 400@1=400 Â£ ic 696950/697350 (2 pages)
28 September 1995	Ad 17/08/95--------- Â£ si 250@1=250 Â£ ic 697350/697600 (2 pages)
14 August 1995	Ad 27/06/95--------- Â£ si 1@1=1 Â£ ic 696949/696950 (2 pages)
14 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 August 1995	Ad 27/06/95--------- Â£ si 692500@1=692500 Â£ ic 4449/696949 (2 pages)
14 August 1995	Memorandum and Articles of Association (26 pages)
14 August 1995	Nc inc already adjusted 27/06/95 (1 page)
14 August 1995	Nc inc already adjusted 27/06/95 (1 page)
14 August 1995	Particulars of contract relating to shares (4 pages)
14 August 1995	Ad 27/06/95--------- Â£ si 1449@1=1449 Â£ ic 3000/4449 (2 pages)
14 August 1995	Ad 27/06/95--------- Â£ si 1449@1=1449 Â£ ic 3000/4449 (2 pages)
14 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
14 August 1995	Particulars of contract relating to shares (4 pages)
14 August 1995	Ad 27/06/95--------- Â£ si 1@1=1 Â£ ic 696949/696950 (2 pages)
14 August 1995	Memorandum and Articles of Association (26 pages)
14 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
14 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 August 1995	Ad 27/06/95--------- Â£ si 692500@1=692500 Â£ ic 4449/696949 (2 pages)
14 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 August 1995	Â£ ic 53000/3000 30/06/95 Â£ sr 50000@1=50000 (1 page)
11 August 1995	Â£ ic 53000/3000 30/06/95 Â£ sr 50000@1=50000 (1 page)
5 July 1995	Â£ ic 103000/53000 30/06/95 Â£ sr 50000@1=50000 (1 page)
5 July 1995	Â£ ic 153000/103000 30/06/95 Â£ sr 50000@1=50000 (1 page)
5 July 1995	Â£ ic 153000/103000 30/06/95 Â£ sr 50000@1=50000 (1 page)
5 July 1995	Â£ ic 103000/53000 30/06/95 Â£ sr 50000@1=50000 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
15 December 1994	Accounts for a medium company made up to 30 June 1994 (17 pages)
15 December 1994	Accounts for a medium company made up to 30 June 1994 (17 pages)
14 January 1992	Memorandum and Articles of Association (10 pages)
14 January 1992	Memorandum and Articles of Association (10 pages)
31 December 1980	Dir / sec appoint / resign (2 pages)
31 December 1980	Dir / sec appoint / resign (2 pages)
4 July 1957	Certificate of incorporation (1 page)
4 July 1957	Certificate of incorporation (1 page)

Semple Plc

Business Activity

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Location

Accounts

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Filing History

Contact Data Scotland