Semple Fraser Services Limited

Company Name	Semple Fraser Services Limited
Company Status	Dissolved
Company Number	SC376005
Category	Private Limited Company
Incorporation Date	31 March 2010(14 years, 1 month ago)
Dissolution Date	9 February 2018 (6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Vincent Brown
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2010(4 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 09 February 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Kenneth William Carruthers
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2010(4 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 09 February 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Ms Elspeth Campbell Carson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2010(4 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 09 February 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	June Valerie Gilles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2010(4 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 09 February 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Stuart Gordon Macfarlane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2010(4 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 09 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Andrew McCreath Hastings
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(1 year after company formation)
Appointment Duration	6 years, 10 months (closed 09 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Sf Secretaries Ltd (Corporation)
Status	Closed
Appointed	31 March 2010(same day as company formation)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Alexander James Innes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Simon Paul Etchells
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 04 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr William Fowler
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 04 February 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Duncan Alister Fraser
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Paul Sydney Haniford
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 04 February 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Gordon Craig Hollerin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(4 weeks after company formation)
Appointment Duration	2 years (resigned 30 April 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Angus Duncan Macrae
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2013)
Role	Solicitor
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	John Gerard Martin Meehan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Ian Gordon Anderson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 year after company formation)
Appointment Duration	9 months (resigned 31 December 2011)
Role	Human Resources Director
Country of Residence	Scotland
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Turnover	£7,771,061
Net Worth	£16,439
Current Liabilities	£1,044,479

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

9 February 2018	Final Gazette dissolved following liquidation (1 page)
9 November 2017	Insolvency:4.26SCOT (3 pages)
9 November 2017	Notice of final meeting of creditors (3 pages)
9 November 2017	Insolvency:4.26SCOT (3 pages)
9 November 2017	Notice of final meeting of creditors (3 pages)
7 March 2014	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
7 March 2014	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
7 March 2014	Administrator's progress report (12 pages)
7 March 2014	Administrator's progress report (12 pages)
4 February 2014	Termination of appointment of Simon Etchells as a director (1 page)
4 February 2014	Termination of appointment of Simon Etchells as a director (1 page)
4 February 2014	Termination of appointment of William Fowler as a director (1 page)
4 February 2014	Termination of appointment of William Fowler as a director (1 page)
4 February 2014	Termination of appointment of Paul Haniford as a director (1 page)
4 February 2014	Termination of appointment of Paul Haniford as a director (1 page)
12 December 2013	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages)
12 December 2013	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages)
25 October 2013	Administrator's progress report (13 pages)
25 October 2013	Administrator's progress report (13 pages)
15 October 2013	Termination of appointment of Alexander Innes as a director (2 pages)
15 October 2013	Termination of appointment of Alexander Innes as a director (2 pages)
29 May 2013	Notice of result of meeting creditors (1 page)
29 May 2013	Notice of result of meeting creditors (1 page)
9 May 2013	Statement of administrator's proposal (34 pages)
9 May 2013	Statement of affairs with form 2.13B(SCOT) (19 pages)
9 May 2013	Statement of affairs with form 2.13B(SCOT) (19 pages)
9 May 2013	Statement of administrator's proposal (34 pages)
14 March 2013	Appointment of an administrator (4 pages)
14 March 2013	Appointment of an administrator (4 pages)
14 March 2013	Registered office address changed from , 123 St. Vincent Street, Glasgow, G2 5EA, United Kingdom on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from , 123 St. Vincent Street, Glasgow, G2 5EA, United Kingdom on 14 March 2013 (2 pages)
1 February 2013	Termination of appointment of Angus Macrae as a director (1 page)
1 February 2013	Termination of appointment of Angus Macrae as a director (1 page)
16 November 2012	Termination of appointment of Duncan Fraser as a director (1 page)
16 November 2012	Termination of appointment of Duncan Fraser as a director (1 page)
18 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 1 (16 pages)
18 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 1 (16 pages)
15 May 2012	Termination of appointment of Gordon Hollerin as a director (1 page)
15 May 2012	Termination of appointment of John Meehan as a director (1 page)
15 May 2012	Termination of appointment of John Meehan as a director (1 page)
15 May 2012	Termination of appointment of Ian Anderson as a director (1 page)
15 May 2012	Termination of appointment of Gordon Hollerin as a director (1 page)
15 May 2012	Termination of appointment of Ian Anderson as a director (1 page)
31 December 2011	Full accounts made up to 30 April 2011 (16 pages)
31 December 2011	Full accounts made up to 30 April 2011 (16 pages)
2 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
2 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
1 June 2011	Appointment of Mr Ian Gordon Anderson as a director (2 pages)
1 June 2011	Appointment of Mr Ian Gordon Anderson as a director (2 pages)
1 June 2011	Appointment of Mr Andrew Mccreath Hastings as a director (2 pages)
1 June 2011	Appointment of Mr Andrew Mccreath Hastings as a director (2 pages)
30 April 2010	Appointment of William Fowler as a director (3 pages)
30 April 2010	Appointment of Gordon Craig Hollerin as a director (3 pages)
30 April 2010	Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
30 April 2010	Appointment of Simon Paul Etchells as a director (3 pages)
30 April 2010	Appointment of John Gerard Martin Meehan as a director (3 pages)
30 April 2010	Appointment of Paul Sydney Haniford as a director (3 pages)
30 April 2010	Appointment of Vincent Brown as a director (3 pages)
30 April 2010	Appointment of Kenneth William Carruthers as a director (3 pages)
30 April 2010	Appointment of Gordon Craig Hollerin as a director (3 pages)
30 April 2010	Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
30 April 2010	Appointment of Simon Paul Etchells as a director (3 pages)
30 April 2010	Appointment of Paul Sydney Haniford as a director (3 pages)
30 April 2010	Appointment of Elspeth Campbell Carson as a director (3 pages)
30 April 2010	Appointment of William Fowler as a director (3 pages)
30 April 2010	Appointment of John Gerard Martin Meehan as a director (3 pages)
30 April 2010	Appointment of Angus Duncan Macrae as a director (3 pages)
30 April 2010	Appointment of Duncan Alister Fraser as a director (3 pages)
30 April 2010	Appointment of Duncan Alister Fraser as a director (3 pages)
30 April 2010	Appointment of Stuart Gordon Macfarlane as a director (3 pages)
30 April 2010	Appointment of Stuart Gordon Macfarlane as a director (3 pages)
30 April 2010	Appointment of Angus Duncan Macrae as a director (3 pages)
30 April 2010	Appointment of Elspeth Campbell Carson as a director (3 pages)
30 April 2010	Appointment of June Valerie Gilles as a director (3 pages)
30 April 2010	Appointment of Vincent Brown as a director (3 pages)
30 April 2010	Appointment of Kenneth William Carruthers as a director (3 pages)
30 April 2010	Appointment of June Valerie Gilles as a director (3 pages)
31 March 2010	Incorporation (21 pages)
31 March 2010	Incorporation (21 pages)

Semple Fraser Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland