Semestry Limited

Company Name	Semestry Limited
Company Status	Active
Company Number	SC447528
Category	Private Limited Company
Incorporation Date	12 April 2013(9 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Steve Harrison
Date of Birth	January 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneyhill Galashiels Road Walkerburn Peeblesshire EH43 6AA Scotland

Secretary Name	Mr Steve Harrison
Status	Current
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	Stoneyhill Galashiels Road Walkerburn Peeblesshire EH43 6AA Scotland

Director Name	David McFarlane
Date of Birth	February 1955 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	09 March 2015(1 year, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Stoneyhill Galashiels Road Walkerburn Peeblesshire EH43 6AA Scotland

Director Name	Mr Mark Jeremy Pickett
Date of Birth	February 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	Tribal, Kings Orchard Queen Street St. Philips Bristol BS2 0HQ

Director Name	Cfo Diane Josephine McIntyre
Date of Birth	September 1973 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(8 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Netherdale Industrial Estate Netherdale Industrial Galashiels TD1 3EY Scotland

Director Name	Mr Steve Harrison
Date of Birth	January 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneyhill Galashiels Road Walkerburn Peeblesshire EH43 6AA Scotland

Director Name	Dr Barry Keepence
Date of Birth	December 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scrogbank Walkerburn EH43 6DE Scotland

Secretary Name	Mr Steve Harrison
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	Stoneyhill Galashiels Road Walkerburn Peeblesshire EH43 6AA Scotland

Director Name	David McFarlane
Date of Birth	February 1955 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2015(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Stoneyhill Galashiels Road Walkerburn Peeblesshire EH43 6AA Scotland

Director Name	Mr Paul Anthony Simpson
Date of Birth	December 1976 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(7 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 June 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Tribal, Kings Orchard Queen Street St. Philips Bristol BS2 0HQ

Contact

Website	www.semestry.com
Email address	[email protected]
Telephone	07 508813514
Telephone region	Mobile

Location

Registered Address	Netherdale Industrial Estate Galashiels TD1 3EY Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District

Accounts

Latest Accounts	31 March 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2022 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2021 (1 year, 1 month ago)
Next Return Due	26 April 2022 (overdue)

Filing History

31 August 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
31 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
28 June 2021	Appointment of Cfo Diane Josephine Mcintyre as a director on 1 June 2021 (2 pages)
28 June 2021	Termination of appointment of Paul Anthony Simpson as a director on 14 June 2021 (1 page)
20 May 2021	Previous accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
26 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
13 April 2021	Notification of Tribal Group Plc as a person with significant control on 31 March 2021 (2 pages)
13 April 2021	Registered office address changed from Stoneyhill Galashiels Road Walkerburn Peeblesshire EH43 6AA to Netherdale Industrial Estate Netherdale Industrial Estate Galashiels TD1 3EY on 13 April 2021 (1 page)
13 April 2021	Cessation of Steve Harrison as a person with significant control on 31 March 2021 (1 page)
13 April 2021	Termination of appointment of David Mcfarlane as a director on 31 March 2021 (1 page)
13 April 2021	Termination of appointment of Steve Harrison as a director on 31 March 2021 (1 page)
13 April 2021	Termination of appointment of Steve Harrison as a secretary on 31 March 2021 (1 page)
13 April 2021	Appointment of Paul Anthony Simpson as a director on 31 March 2021 (2 pages)
13 April 2021	Appointment of Mr Mark Jeremy Pickett as a director on 31 March 2021 (2 pages)
11 January 2021	Second filing of Confirmation Statement dated 12 April 2020 (9 pages)
8 January 2021	Cessation of Barry Keepence as a person with significant control on 27 December 2020 (1 page)
8 January 2021	Termination of appointment of Barry Keepence as a director on 27 December 2020 (1 page)
14 October 2020	Unaudited abridged accounts made up to 30 April 2020 (11 pages)
29 June 2020	Director's details changed for Mr Steven Harrison on 29 June 2020 (2 pages)
29 June 2020	Secretary's details changed for Mr Steven Harrison on 29 June 2020 (1 page)
29 June 2020	Change of details for Mr Steven Harrison as a person with significant control on 29 June 2020 (2 pages)
29 June 2020	Secretary's details changed for Mr Steve Harrison on 29 January 2020 (1 page)
16 April 2020	Confirmation statement made on 12 April 2020 with no updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 11/01/2021 (3 pages)
21 November 2019	Unaudited abridged accounts made up to 30 April 2019 (11 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (11 pages)
17 April 2018	Confirmation statement made on 12 April 2018 with updates (5 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
27 June 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 160.00 (4 pages)
27 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
27 June 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 160.000 (4 pages)
27 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
22 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
22 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
11 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 625,100.016604 (7 pages)
18 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 625,100.016604 (7 pages)
20 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 625,100 (7 pages)
6 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 625,100 (7 pages)
13 March 2015	Appointment of David Mcfarlane as a director on 9 March 2015 (3 pages)
13 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 625,100.000 (4 pages)
13 March 2015	Change of share class name or designation (2 pages)
13 March 2015	Sub-division of shares on 9 March 2015 (5 pages)
13 March 2015	Appointment of David Mcfarlane as a director on 9 March 2015 (3 pages)
13 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 625,100.000 (4 pages)
13 March 2015	Sub-division of shares on 9 March 2015 (5 pages)
13 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divide shares 09/03/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
13 March 2015	Appointment of David Mcfarlane as a director on 9 March 2015 (3 pages)
13 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 625,100.000 (4 pages)
13 March 2015	Change of share class name or designation (2 pages)
13 March 2015	Sub-division of shares on 9 March 2015 (5 pages)
13 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide shares 09/03/2015 (47 pages)
25 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
25 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
12 April 2013	Incorporation (23 pages)
12 April 2013	Incorporation (23 pages)

Semestry Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland