John Semple Travel Limited

Company Name	John Semple Travel Limited
Company Status	Dissolved
Company Number	SC336854
Category	Private Limited Company
Incorporation Date	29 January 2008(16 years, 3 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Brian Cassidy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2011(3 years, 8 months after company formation)
Appointment Duration	6 years (closed 14 November 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3rd Floor Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Mr Christopher William Egleton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2011(3 years, 8 months after company formation)
Appointment Duration	6 years (closed 14 November 2017)
Role	Company Director
Country of Residence	Greece
Correspondence Address	3rd Floor Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Mr Duncan Campbell Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2011(3 years, 8 months after company formation)
Appointment Duration	6 years (closed 14 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Secretary Name	Mr William Charles Cole
Status	Closed
Appointed	25 April 2012(4 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 14 November 2017)
Role	Company Director
Correspondence Address	38 Buckingham Close Petts Wood Orpington Kent BR5 1SA

Director Name	Marie Connelly
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	74 Dunvegan Drive Bishopbriggs Glasgow G64 3LD Scotland

Director Name	Angela Morrison
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	156 Meadowburn Bishopbriggs Glasgow G64 3LH Scotland

Director Name	John Semple
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	Bramble Wood Balmaha Road Drymen Glasgow G63 0BY Scotland

Director Name	Paul Semple
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	292 Kirkintilloch Road Bishopbriggs Glasgow G64 2HG Scotland

Secretary Name	Paul Semple
Nationality	British
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	292 Kirkintilloch Road Bishopbriggs Glasgow G64 2HG Scotland

Contact

Website	sempletravel.co.uk
Telephone	0800 0190063
Telephone region	Freephone

Location

Registered Address	3rd Floor Sterling House 20 Renfield Street Glasgow G2 5AP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

165k at £1	Minoan Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

21 October 2013	Delivered on: 25 October 2013 Persons entitled: Hillside International Holdings Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 July 2012	Delivered on: 3 August 2012 Satisfied on: 1 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
28 April 2010	Delivered on: 14 May 2010 Satisfied on: 1 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 139 kirkintilloch road bishopbriggs. Fully Satisfied
23 March 2009	Delivered on: 9 April 2009 Satisfied on: 1 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	Application to strike the company off the register (3 pages)
5 July 2017	Full accounts made up to 31 October 2016 (15 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
19 July 2016	Full accounts made up to 31 October 2015 (15 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 165,000 (4 pages)
3 August 2015	Full accounts made up to 31 October 2014 (21 pages)
11 June 2015	Auditor's resignation (1 page)
1 May 2015	Termination of appointment of Paul Semple as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Paul Semple as a director on 1 May 2015 (1 page)
30 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 165,000 (6 pages)
17 July 2014	Full accounts made up to 31 October 2013 (23 pages)
30 January 2014	Director's details changed for Mr Brian Cassidy on 29 January 2014 (2 pages)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 165,000 (6 pages)
30 January 2014	Director's details changed for Mr Christopher William Egleton on 29 January 2014 (2 pages)
30 January 2014	Director's details changed for Mr Duncan Campbell Wilson on 29 January 2014 (2 pages)
25 October 2013	Registration of charge 3368540005 (25 pages)
10 October 2013	Memorandum and Articles of Association (9 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2013	Satisfaction of charge 3 in full (1 page)
1 October 2013	Satisfaction of charge 2 in full (1 page)
1 October 2013	Satisfaction of charge 4 in full (1 page)
19 July 2013	Full accounts made up to 31 October 2012 (22 pages)
3 May 2013	Statement of company's objects (2 pages)
3 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
30 July 2012	Full accounts made up to 31 October 2011 (23 pages)
26 April 2012	Registered office address changed from 139 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from 3Rd Floor Sterling House Renfield Street Glasgow G2 5AP Scotland on 26 April 2012 (1 page)
25 April 2012	Termination of appointment of Paul Semple as a secretary (1 page)
25 April 2012	Appointment of Mr William Charles Cole as a secretary (2 pages)
1 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
20 December 2011	Appointment of Christopher William Egleton as a director (2 pages)
11 November 2011	Termination of appointment of Angela Morrison as a director (2 pages)
11 November 2011	Appointment of Mr Brian Cassidy as a director (3 pages)
11 November 2011	Termination of appointment of John Semple as a director (2 pages)
11 November 2011	Appointment of Mr Duncan Campbell Wilson as a director (3 pages)
11 November 2011	Termination of appointment of Marie Connelly as a director (2 pages)
27 October 2011	Current accounting period shortened from 31 March 2012 to 31 October 2011 (1 page)
6 June 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
16 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
3 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
31 August 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 165,000 (4 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 February 2010	Director's details changed for John Semple on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Paul Semple on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Paul Semple on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for John Semple on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Marie Connelly on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Angela Morrison on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Angela Morrison on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Marie Connelly on 3 February 2010 (2 pages)
15 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 February 2009	Return made up to 29/01/09; full list of members (5 pages)
14 February 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
29 January 2008	Incorporation (19 pages)

John Semple Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland