The Fairways Bothwell
Glasgow
G71 8PA
Scotland
Director Name | Mr John Semple Jnr |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 58 Manse Road Bearsden Glasgow G61 3PN Scotland |
Registered Address | 121 Moffat Street Glasgow G5 0ND Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | 8 other UK companies use this postal address |
50 at £1 | John Semple Jnr 50.00% Ordinary |
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50 at £1 | Scott Semple 50.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
6 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
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27 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
18 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
20 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
18 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
9 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
30 June 2017 | Notification of John Semple Jnr as a person with significant control on 1 June 2017 (2 pages) |
30 June 2017 | Notification of Scott Semple as a person with significant control on 1 June 2017 (2 pages) |
30 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Scott Semple as a person with significant control on 1 June 2017 (2 pages) |
30 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of John Semple Jnr as a person with significant control on 1 June 2017 (2 pages) |
14 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
14 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
21 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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27 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
27 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
4 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
2 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
4 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Director's details changed for Mr John Semple Jnr on 28 June 2011 (2 pages) |
4 July 2012 | Director's details changed for Mr John Semple Jnr on 28 June 2011 (2 pages) |
7 June 2012 | Registered office address changed from 63 Carlton Place Glasgow Scotland G5 9TW United Kingdom on 7 June 2012 (1 page) |
7 June 2012 | Registered office address changed from 63 Carlton Place Glasgow Scotland G5 9TW United Kingdom on 7 June 2012 (1 page) |
7 June 2012 | Registered office address changed from 63 Carlton Place Glasgow Scotland G5 9TW United Kingdom on 7 June 2012 (1 page) |
27 June 2011 | Incorporation
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27 June 2011 | Incorporation
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27 June 2011 | Incorporation
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