| Company Name | James Semple Electrical Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC366868 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr James Semple |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 75 India Drive Inchinnan Renfrewshire PA4 9LF Scotland |
| Secretary Name | Mrs Yvonne Semple |
|---|---|
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 India Drive Inchinnan Renfrewshire PA4 9LF Scotland |
Location
| Registered Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Semple 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168 |
| Cash | £1,547 |
| Current Liabilities | £10,887 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 15 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
|---|---|
| 22 September 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 15 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 22 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 17 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 25 May 2016 | Registered office address changed from C/O D.M. Mcnaught & Co. Ltd. 166 Buchanan Street Glasgow Strathclyde G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 25 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from C/O D.M. Mcnaught & Co. Ltd. 166 Buchanan Street Glasgow Strathclyde G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 25 May 2016 (1 page) |
| 20 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 20 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 28 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Incorporation
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| 15 October 2009 | Incorporation
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| 15 October 2009 | Incorporation
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