| Company Name | Semper Simul Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC391192 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2011(13 years, 3 months ago) |
| Dissolution Date | 20 July 2015 (8 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Miss Holly Grierson |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Hotelier/Publican |
| Country of Residence | Scotland |
| Correspondence Address | Ritz Hotel 14-16 Grosvenor Street Edinburgh EH12 5EG Scotland |
| Secretary Name | Miss Holly Grierson |
|---|---|
| Status | Closed |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ritz Hotel 14-16 Grosvenor Street Edinburgh EH12 5EG Scotland |
| Director Name | Mr Christopher Robert Grierson |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Hotelier/Publican |
| Country of Residence | Scotland |
| Correspondence Address | Ritz Hotel 14-16 Grosvenor Street Edinburgh EH12 5EG Scotland |
Location
| Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Holly Grierson 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2015 | Notice of final meeting of creditors (7 pages) |
| 20 April 2015 | Notice of final meeting of creditors (7 pages) |
| 4 September 2012 | Registered office address changed from Ritz Hotel 14-16 Grosvenor Street Edinburgh EH12 5EG Scotland on 4 September 2012 (2 pages) |
| 4 September 2012 | Registered office address changed from Ritz Hotel 14-16 Grosvenor Street Edinburgh EH12 5EG Scotland on 4 September 2012 (2 pages) |
| 4 September 2012 | Registered office address changed from Ritz Hotel 14-16 Grosvenor Street Edinburgh EH12 5EG Scotland on 4 September 2012 (2 pages) |
| 3 September 2012 | Court order notice of winding up (1 page) |
| 3 September 2012 | Notice of winding up order (1 page) |
| 3 September 2012 | Court order notice of winding up (1 page) |
| 3 September 2012 | Notice of winding up order (1 page) |
| 24 April 2012 | Secretary's details changed for Miss Holly Anne Paterson-Taylor on 1 December 2011 (3 pages) |
| 24 April 2012 | Director's details changed for Miss Holly Anne Paterson-Taylor on 1 December 2011 (3 pages) |
| 24 April 2012 | Director's details changed for Miss Holly Anne Paterson-Taylor on 1 December 2011 (3 pages) |
| 24 April 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 24 April 2012 | Director's details changed for Miss Holly Anne Paterson-Taylor on 1 December 2011 (3 pages) |
| 24 April 2012 | Secretary's details changed for Miss Holly Anne Paterson-Taylor on 1 December 2011 (3 pages) |
| 24 April 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 24 April 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 24 April 2012 | Secretary's details changed for Miss Holly Anne Paterson-Taylor on 1 December 2011 (3 pages) |
| 12 September 2011 | Termination of appointment of Christopher Grierson as a director (2 pages) |
| 12 September 2011 | Termination of appointment of Christopher Grierson as a director (2 pages) |
| 28 April 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 28 April 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 7 January 2011 | Incorporation
|
| 7 January 2011 | Incorporation
|