| Company Name | Semper Fidelis Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242794 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2003(20 years, 4 months ago) |
| Dissolution Date | 14 November 2014 (8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Healy |
|---|---|
| Date of Birth | November 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(8 months, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month (closed 14 November 2014) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 9 The Oaks Millholm Road Glasgow Lanarkshire G44 3YQ Scotland |
| Director Name | John Woods |
|---|---|
| Date of Birth | May 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 217 St Andrews Road Glasgow G41 1PD Scotland |
| Secretary Name | Stephen Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 229 Battlefield Road Glasgow G42 9HU Scotland |
| Secretary Name | Allison MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(8 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 14 April 2010) |
| Role | Manager |
| Correspondence Address | 9 The Oaks 10 Millholm Road Glasgow G44 3YQ Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 9 The Oaks 10 Millholm Road Glasgow G44 3YQ Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Linn |
Shareholders
| 2 at £1 | J. Healy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,372 |
| Current Liabilities | £58,945 |
Accounts
| Latest Accounts | 31 January 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 22 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 24 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Termination of appointment of Allison Macdonald as a secretary (1 page) |
| 4 May 2010 | Termination of appointment of Allison Macdonald as a secretary (1 page) |
| 2 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 27 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2009 | Return made up to 23/01/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 23/01/08; full list of members (3 pages) |
| 24 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 60 st enoch square glasgow G1 4AG (1 page) |
| 9 May 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 60 st enoch square glasgow G1 4AG (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 60 st enoch square (third floor) glasgow G1 4AG (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 60 st enoch square (third floor) glasgow G1 4AG (1 page) |
| 1 November 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2006 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 1 November 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2006 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 3RD floor 6 st enoch square glasgow G1 4BW (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 3RD floor 6 st enoch square glasgow G1 4BW (1 page) |
| 25 August 2006 | Return made up to 23/01/06; full list of members
|
| 25 August 2006 | Return made up to 23/01/06; full list of members
|
| 9 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 30 April 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 16 April 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 28 October 2003 | New director appointed (1 page) |
| 28 October 2003 | New director appointed (1 page) |
| 25 October 2003 | Director resigned (1 page) |
| 25 October 2003 | Director resigned (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Incorporation (13 pages) |
| 23 January 2003 | Incorporation (13 pages) |