| Company Name | Semmarah Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC158958 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1995(28 years, 10 months ago) |
| Dissolution Date | 19 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ian Sutherland Hazzard |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1995(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Clathymore Drive Gask Near Tibbermore Perth PH1 1NW Scotland |
| Secretary Name | Mrs Anne Hazzard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Clathymore Drive Gask Nr Tibbermore Perth PH1 1NW Scotland |
Contact
| Website | www.semmarah.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01569 760060 |
| Telephone region | Stonehaven |
Location
| Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £741,374 |
| Cash | £318,891 |
| Current Liabilities | £95,312 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 19 May 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 19 May 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 18 March 2015 | Registered office address changed from 7 Clathymore Drive Gask Near Tibbermore Perth PH1 1NW to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2ND on 18 March 2015 (2 pages) |
| 18 March 2015 | Resolutions
|
| 18 March 2015 | Registered office address changed from 7 Clathymore Drive Gask Near Tibbermore Perth PH1 1NW to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2ND on 18 March 2015 (2 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 3 December 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 3 December 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 24 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 16 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 17 July 2010 | Director's details changed for Mr Ian Hazzard on 3 July 2010 (2 pages) |
| 17 July 2010 | Director's details changed for Mr Ian Hazzard on 3 July 2010 (2 pages) |
| 17 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 17 July 2010 | Director's details changed for Mr Ian Hazzard on 3 July 2010 (2 pages) |
| 17 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 18 April 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 18 April 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 7 August 2007 | Secretary's particulars changed (1 page) |
| 7 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 7 August 2007 | Secretary's particulars changed (1 page) |
| 28 June 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 91A henderson street bridge of allan stirling FK9 4HG (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 91A henderson street bridge of allan stirling FK9 4HG (1 page) |
| 7 February 2007 | Partic of mort/charge * (3 pages) |
| 7 February 2007 | Partic of mort/charge * (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 August 2006 | Return made up to 03/07/06; full list of members
|
| 16 August 2006 | Return made up to 03/07/06; full list of members
|
| 8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 August 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 3 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 2 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 August 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 9 August 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 5 December 2001 | Ad 26/11/01--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 5 December 2001 | Ad 26/11/01--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 10 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 2 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 26 June 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 26 June 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 28 February 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 28 February 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 20 December 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 20 December 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 30 September 1999 | Registered office changed on 30/09/99 from: erskine house 68 queen street edinburgh EH2 4NN (1 page) |
| 30 September 1999 | Registered office changed on 30/09/99 from: erskine house 68 queen street edinburgh EH2 4NN (1 page) |
| 30 September 1999 | Return made up to 03/07/99; full list of members
|
| 30 September 1999 | Return made up to 03/07/99; full list of members
|
| 30 December 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 30 December 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 28 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 28 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 6 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 6 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 30 July 1997 | Return made up to 03/07/97; no change of members
|
| 30 July 1997 | Return made up to 03/07/97; no change of members
|
| 30 October 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 30 October 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 30 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 30 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 14 November 1995 | Ad 06/10/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 November 1995 | Ad 06/10/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 August 1995 | Accounting reference date notified as 30/06 (1 page) |
| 9 August 1995 | Accounting reference date notified as 30/06 (1 page) |
| 3 July 1995 | Incorporation (28 pages) |
| 3 July 1995 | Incorporation (28 pages) |