SEMPLE PLC
GLASGOW SEMPLE COCHRANE PLC

Hellopages » Glasgow City » Glasgow City » G2 7JZ

Company number SC032434
Status Active
Incorporation Date 4 July 1957
Company Type Public Limited Company
Address GRANT THORNTON UK LLP, 95 BOTHWELL STREET, GLASGOW, G2 7JZ
Home Country United Kingdom
Nature of Business 4531 - Installation electrical wiring etc.
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Order of court - dissolution void; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of SEMPLE PLC are www.semple.co.uk, and www.semple.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semple Plc is a Public Limited Company. The company registration number is SC032434. Semple Plc has been working since 04 July 1957. The present status of the company is Active. The registered address of Semple Plc is Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7jz. . Secretary EVANS, William Wilson has been resigned. Secretary HEGARTY, Eamon James has been resigned. Secretary HYND, Russell John has been resigned. Secretary MCKENDRICK, Ian Dempster has been resigned. Secretary TRACE, Marjory Bremner has been resigned. Director ALLISON, Thomas Eardley has been resigned. Director AVERY, Stephen John has been resigned. Director BANNATYNE, Brian has been resigned. Director BEATY, Robert Thompson, Professor has been resigned. Director BRADY, John Mccann has been resigned. Director CHAPMAN, Malcolm Neil has been resigned. Director CLARK, Thomas Andrew has been resigned. Director COOPER, James has been resigned. Director DELANEY, Luke has been resigned. Director EVANS, William Wilson has been resigned. Director FRASER, George Gabriel has been resigned. Director FRASER, George Gabriel has been resigned. Director HEGARTY, Eamon James has been resigned. Director HEWITT, John Peter has been resigned. Director HOLMES, Michael Joseph has been resigned. Director HUGHES, Gerald John has been resigned. Director HYND, Russell John has been resigned. Director KIRKPATRICK, Ian has been resigned. Director LANG, William has been resigned. Director LUNDY, Robert has been resigned. Director MATHESON, Alexander has been resigned. Director MCKEE, John Eaglesham has been resigned. Director MCKENDRICK, Ian Dempster has been resigned. Director MCKIE, Robert Gordon has been resigned. Director MOORE, John Cooperwhite has been resigned. Director SMITH, Michael Andrew has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director WHITEFORD, Matthew James has been resigned. Director WRIGHT, Daniel Whitelaw, Professor has been resigned. The company operates in "Installation electrical wiring etc.".


Resigned Directors

Secretary
EVANS, William Wilson
Resigned: 25 February 1999
Appointed Date: 01 October 1996
Secretary
HEGARTY, Eamon James
Resigned: 19 May 2005
Appointed Date: 03 February 2003
Secretary
HYND, Russell John
Resigned: 07 August 2002
Appointed Date: 25 February 1999
Secretary
MCKENDRICK, Ian Dempster
Resigned: 01 October 1996
Secretary
TRACE, Marjory Bremner
Resigned: 31 January 2003
Appointed Date: 07 August 2002
Director
ALLISON, Thomas Eardley
Resigned: 07 August 2002
Appointed Date: 12 March 2001
77 years old
Director
AVERY, Stephen John
Resigned: 20 June 2000
Appointed Date: 12 January 1998
69 years old
Director
BANNATYNE, Brian
Resigned: 07 August 2002
Appointed Date: 18 April 2001
60 years old
Director
BEATY, Robert Thompson, Professor
Resigned: 29 July 1999
Appointed Date: 01 November 1996
82 years old
Director
BRADY, John Mccann
Resigned: 03 August 1999
Appointed Date: 11 May 1998
71 years old
Director
CHAPMAN, Malcolm Neil
Resigned: 29 July 1999
Appointed Date: 09 July 1998
89 years old
Director
CLARK, Thomas Andrew
Resigned: 24 March 2000
81 years old
Director
COOPER, James
Resigned: 07 August 2002
Appointed Date: 12 March 2001
81 years old
Director
DELANEY, Luke
Resigned: 31 December 1995
91 years old
Director
EVANS, William Wilson
Resigned: 24 March 2000
Appointed Date: 30 May 1995
81 years old
Director
FRASER, George Gabriel
Resigned: 31 January 2003
Appointed Date: 07 August 2002
71 years old
Director
FRASER, George Gabriel
Resigned: 08 May 2002
Appointed Date: 25 February 2002
71 years old
Director
HEGARTY, Eamon James
Resigned: 19 May 2005
Appointed Date: 11 September 2002
68 years old
Director
HEWITT, John Peter
Resigned: 30 March 2001
Appointed Date: 14 September 1999
78 years old
Director
HOLMES, Michael Joseph
Resigned: 13 November 1996
Appointed Date: 01 August 1995
82 years old
Director
HUGHES, Gerald John
Resigned: 20 June 2000
Appointed Date: 12 January 1998
74 years old
Director
HYND, Russell John
Resigned: 07 August 2002
Appointed Date: 24 November 1999
55 years old
Director
KIRKPATRICK, Ian
Resigned: 07 August 2002
Appointed Date: 14 September 1999
81 years old
Director
LANG, William
Resigned: 23 March 2000
Appointed Date: 24 November 1999
67 years old
Director
LUNDY, Robert
Resigned: 07 August 2002
Appointed Date: 25 May 2000
84 years old
Director
MATHESON, Alexander
Resigned: 30 March 2001
Appointed Date: 09 April 1999
94 years old
Director
MCKEE, John Eaglesham
Resigned: 15 March 1999
78 years old
Director
MCKENDRICK, Ian Dempster
Resigned: 11 May 1998
77 years old
Director
MCKIE, Robert Gordon
Resigned: 19 May 2005
Appointed Date: 11 September 2002
68 years old
Director
MOORE, John Cooperwhite
Resigned: 07 August 2002
Appointed Date: 01 July 2001
66 years old
Director
SMITH, Michael Andrew
Resigned: 07 August 2002
Appointed Date: 29 July 1999
74 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 January 2003
Appointed Date: 07 August 2002
76 years old
Director
SUTHERLAND, David Fraser
Resigned: 08 May 2002
Appointed Date: 25 February 2002
76 years old
Director
WHITEFORD, Matthew James
Resigned: 26 September 2002
Appointed Date: 07 August 2002
71 years old
Director
WRIGHT, Daniel Whitelaw, Professor
Resigned: 15 June 1998
Appointed Date: 01 November 1996
76 years old

SEMPLE PLC Events

06 Mar 2017
Order of court - dissolution void
20 Jan 2012
Final Gazette dissolved via compulsory strike-off
30 Sep 2011
First Gazette notice for compulsory strike-off
24 Mar 2011
Compulsory strike-off action has been suspended
04 Feb 2011
First Gazette notice for compulsory strike-off
...
... and 231 more events
12 Feb 1987
Group of companies' accounts made up to 30 June 1986
12 Feb 1987
Return made up to 30/11/86; full list of members
29 Jan 1986
Full accounts made up to 30 June 1985
31 Dec 1980
Dir / sec appoint / resign
04 Jul 1957
Certificate of incorporation

SEMPLE PLC Charges

6 August 2002
Floating charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
27 March 2000
Standard security
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: 12 & 14 william street, paisley.
20 March 2000
Floating charge
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Legal mortgage over property; fixed charges over assets;…
20 March 2000
Floating charge
Delivered: 27 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee
Description: Undertaking and all property and assets present and future…
1 November 1991
Floating charge
Delivered: 12 November 1991
Status: Satisfied on 23 March 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 May 1984
Standard security
Delivered: 4 June 1984
Status: Satisfied on 23 March 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to 387.93 sq yds in paisley.
11 August 1981
Standard security
Delivered: 24 August 1981
Status: Satisfied on 23 March 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Workshop and offices at 14 william street, paisley.
9 February 1970
Bond of cash credit & floating charge
Delivered: 24 February 1970
Status: Satisfied on 23 March 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
1 November 1968
Bond & disposition in security & assignation & minute of agreement
Delivered: 11 November 1968
Status: Satisfied on 23 March 2000
Persons entitled: The Heritable Securities and Mortgage Investment Association
Description: Dwellinghouse 108 corsbar road, paisley & policies of…

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