Company NameWilliam Semple Consulting Limited
DirectorWilliam McIntyre Shields Semple
Company StatusActive
Company NumberSC507644
CategoryPrivate Limited Company
Incorporation Date4 June 2015(8 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameMr William McIntyre Shields Semple
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2015(same day as company formation)
RolePoliceman
Country of ResidenceScotland
Correspondence Address2 Mid Mill Mill Square
Stanley
Perthshire
PH1 4RA
Scotland

Location

Registered AddressChapelshade House
78-84 Bell Street
Dundee
DD1 1HN
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return4 June 2023 (10 months, 2 weeks ago)
Next Return Due18 June 2024 (1 month, 4 weeks from now)

Filing History

19 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
27 June 2023Confirmation statement made on 4 June 2023 with updates (4 pages)
26 June 2023Director's details changed for Mr William Mcintyre Shields Semple on 26 June 2023 (2 pages)
26 June 2023Change of details for Mr William Semple as a person with significant control on 26 June 2023 (2 pages)
26 June 2023Director's details changed for Mr William Mcintyre Shields Semple on 26 June 2023 (2 pages)
15 May 2023Change of details for William Mcintyre Shields Semple as a person with significant control on 6 April 2016 (2 pages)
12 May 2023Change of details for Mr William Semple as a person with significant control on 12 May 2023 (2 pages)
22 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
26 June 2022Confirmation statement made on 4 June 2022 with no updates (3 pages)
20 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
23 June 2021Director's details changed for Mr William Semple on 29 January 2021 (2 pages)
23 June 2021Change of details for Mr William Semple as a person with significant control on 29 January 2021 (2 pages)
23 June 2021Confirmation statement made on 4 June 2021 with no updates (3 pages)
19 October 2020Micro company accounts made up to 31 March 2020 (5 pages)
10 June 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
7 June 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
13 September 2018Micro company accounts made up to 31 March 2018 (5 pages)
4 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
7 June 2017Confirmation statement made on 4 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 4 June 2017 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
27 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
13 June 2016Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
13 June 2016Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
4 June 2015Incorporation
Statement of capital on 2015-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
4 June 2015Incorporation
Statement of capital on 2015-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)