SEMPLE & MCKILLOP LIMITED
91-97 ORMEAU ROAD


Company number NI043412
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address SUITE 6, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, BT7 1SH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SEMPLE & MCKILLOP LIMITED are www.semplemckillop.co.uk, and www.semple-mckillop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Semple Mckillop Limited is a Private Limited Company. The company registration number is NI043412. Semple Mckillop Limited has been working since 17 June 2002. The present status of the company is Active. The registered address of Semple Mckillop Limited is Suite 6 Ormeau House 91 97 Ormeau Road Belfast Bt7 1sh. . MCKILLOP, Sandra is a Secretary of the company. FINCH, Stephen is a Director of the company. GILCHRIST, Daniel is a Director of the company. KELSO, Mark is a Director of the company. MCKILLOP, Sandra is a Director of the company. MCKILLOP, Seamus is a Director of the company. Secretary SEMPLE, Thomas C has been resigned. Director CAUGHEY, Sean has been resigned. Director MEEHAN, Sean Thomas has been resigned. Director SEMPLE, Thomas Coulter has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCKILLOP, Sandra
Appointed Date: 13 February 2008
Director
FINCH, Stephen
Appointed Date: 29 February 2016
51 years old
Director
GILCHRIST, Daniel
Appointed Date: 29 February 2016
48 years old
Director
KELSO, Mark
Appointed Date: 29 February 2016
53 years old
Director
MCKILLOP, Sandra
Appointed Date: 13 February 2008
58 years old
Director
MCKILLOP, Seamus
Appointed Date: 19 July 2002
60 years old

Resigned Directors

Secretary
SEMPLE, Thomas C
Resigned: 13 February 2008
Appointed Date: 17 June 2002
Director
CAUGHEY, Sean
Resigned: 19 July 2002
Appointed Date: 17 June 2002
69 years old
Director
MEEHAN, Sean Thomas
Resigned: 19 July 2002
Appointed Date: 17 June 2002
52 years old
Director
SEMPLE, Thomas Coulter
Resigned: 13 February 2008
Appointed Date: 19 July 2002
81 years old

SEMPLE & MCKILLOP LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 July 2016
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
18 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2016
Change of share class name or designation
11 May 2016
Appointment of Mr Mark Kelso as a director on 29 February 2016
...
... and 40 more events
17 Jun 2002
Incorporation
17 Jun 2002
Memorandum
17 Jun 2002
Articles
17 Jun 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jun 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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