SEMEX (UK SALES) LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA9 2RJ

Company number SC143564
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address MAPLE PARK, MONKTON, KA9 2RJ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SEMEX (UK SALES) LIMITED are www.semexuksales.co.uk, and www.semex-uk-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Semex Uk Sales Limited is a Private Limited Company. The company registration number is SC143564. Semex Uk Sales Limited has been working since 30 March 1993. The present status of the company is Active. The registered address of Semex Uk Sales Limited is Maple Park Monkton Ka9 2rj. . MILLER, Gordon James is a Secretary of the company. MILLER, Gordon James is a Director of the company. Secretary DOAK, Iain Kenneth has been resigned. Secretary MCILLONEY, Raymond John has been resigned. Secretary ROBERTSON, Angela has been resigned. Secretary SLOAN, Winifred Drummond has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOSQUET, Vincent Ronald has been resigned. Director LALIBERTE, Pierre has been resigned. Director MESSIER, Jacques has been resigned. Director SLOAN, Hugh Drew has been resigned. Director SLOAN, Winifred Drummond has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
MILLER, Gordon James
Appointed Date: 30 June 2008

Director
MILLER, Gordon James
Appointed Date: 09 March 2016
62 years old

Resigned Directors

Secretary
DOAK, Iain Kenneth
Resigned: 07 March 1997
Appointed Date: 07 July 1995

Secretary
MCILLONEY, Raymond John
Resigned: 30 June 2008
Appointed Date: 14 March 2005

Secretary
ROBERTSON, Angela
Resigned: 14 March 2005
Appointed Date: 07 March 1997

Secretary
SLOAN, Winifred Drummond
Resigned: 07 July 1995
Appointed Date: 21 April 1993

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 April 1993
Appointed Date: 30 March 1993

Director
BOSQUET, Vincent Ronald
Resigned: 09 March 2016
Appointed Date: 03 May 2011
69 years old

Director
LALIBERTE, Pierre
Resigned: 03 May 2011
Appointed Date: 20 March 2007
69 years old

Director
MESSIER, Jacques
Resigned: 20 March 2007
Appointed Date: 14 December 2005
75 years old

Director
SLOAN, Hugh Drew
Resigned: 14 December 2005
Appointed Date: 21 April 1993
85 years old

Director
SLOAN, Winifred Drummond
Resigned: 14 December 2005
Appointed Date: 21 April 1993
80 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 April 1993
Appointed Date: 30 March 1993

Persons With Significant Control

Mr Gordon James Miller
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

SEMEX (UK SALES) LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Mar 2017
Total exemption full accounts made up to 31 December 2016
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Appointment of Mr Gordon James Miller as a director on 9 March 2016
09 Mar 2016
Termination of appointment of Vincent Ronald Bosquet as a director on 9 March 2016
...
... and 73 more events
29 Apr 1993
New director appointed

29 Apr 1993
Secretary resigned;new secretary appointed

29 Apr 1993
Director resigned;new director appointed

28 Apr 1993
Registered office changed on 28/04/93 from: 24 great king street, edinburgh, EH3 6QN

30 Mar 1993
Incorporation

SEMEX (UK SALES) LIMITED Charges

15 September 1993
Floating charge
Delivered: 1 October 1993
Status: Satisfied on 25 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…