| Company Name | Semigood Limited |
|---|---|
| Director | Gordon Graham |
| Company Status | Active |
| Company Number | SC111969 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1988(35 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gordon Graham |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1989(1 year, 6 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Douchlage House Balfron Station Glasgow Lanarkshire G63 0SQ Scotland |
| Secretary Name | Mr Gordon Graham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(19 years, 3 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Douchlage House Balfron Station Glasgow Lanarkshire G63 0SQ Scotland |
| Director Name | Mr Kenneth Graham |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1989(1 year, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 October 2007) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | White Gables Killearn Road Fintry G63 0YH Scotland |
| Secretary Name | Mr Kenneth Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1989(1 year, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 October 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | White Gables Killearn Road Fintry G63 0YH Scotland |
| Director Name | Jack Graham |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2007(19 years, 4 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 09 September 2018) |
| Role | Hotelier |
| Correspondence Address | Dunbrettan Bowling Glasgow Lanarkshire G60 5AB Scotland |
Location
| Registered Address | Arran House 15d Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £16,125 |
| Cash | £5,587 |
| Current Liabilities | £2,139 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 January 2025 (8 months, 3 weeks from now) |
Filing History
| 9 January 2020 | Confirmation statement made on 26 December 2019 with updates (4 pages) |
|---|---|
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 15 January 2019 | Confirmation statement made on 26 December 2018 with updates (4 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 7 November 2018 | Termination of appointment of Jack Graham as a director on 9 September 2018 (1 page) |
| 9 January 2018 | Confirmation statement made on 26 December 2017 with updates (4 pages) |
| 9 January 2018 | Confirmation statement made on 26 December 2017 with updates (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 10 January 2017 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (6 pages) |
| 8 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 February 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (6 pages) |
| 22 February 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 April 2010 | Statement of capital following an allotment of shares on 23 March 2010
|
| 14 April 2010 | Statement of capital following an allotment of shares on 23 March 2010
|
| 29 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (14 pages) |
| 29 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (14 pages) |
| 21 January 2009 | Return made up to 26/12/08; no change of members (6 pages) |
| 21 January 2009 | Return made up to 26/12/08; no change of members (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 January 2008 | Return made up to 26/12/07; no change of members (7 pages) |
| 23 January 2008 | Return made up to 26/12/07; no change of members (7 pages) |
| 10 December 2007 | New director appointed (2 pages) |
| 10 December 2007 | Secretary resigned;director resigned (1 page) |
| 10 December 2007 | New secretary appointed (2 pages) |
| 10 December 2007 | New director appointed (2 pages) |
| 10 December 2007 | New secretary appointed (2 pages) |
| 10 December 2007 | Secretary resigned;director resigned (1 page) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 January 2007 | Return made up to 26/12/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 26/12/06; full list of members (7 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Return made up to 26/12/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 26/12/05; full list of members (7 pages) |
| 23 January 2005 | Return made up to 26/12/04; full list of members (7 pages) |
| 23 January 2005 | Return made up to 26/12/04; full list of members (7 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 January 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 5 March 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 5 March 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 January 2000 | Return made up to 27/12/99; full list of members
|
| 14 January 2000 | Return made up to 27/12/99; full list of members
|
| 13 January 1999 | Return made up to 27/12/98; no change of members
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| 13 January 1999 | Return made up to 27/12/98; no change of members
|
| 12 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 9 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 12 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 12 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 10 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 10 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 11 January 1996 | Return made up to 27/12/95; no change of members (6 pages) |
| 11 January 1996 | Return made up to 27/12/95; no change of members (6 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |