SEMEFAB LIMITED
Company number SC100193 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 1 May 2026 | Appointment of Mr James Duncan Winter as a director on 2026-04-17 · 2 pages | View document |
| 13 Jan 2026 | Full accounts made up to 2024-12-31 · 41 pages | View document |
| 18 Dec 2025 | Termination of appointment of Hicks (2) Limited as a director on 2025-12-10 · 1 page | View document |
| 1 Aug 2025 | Termination of appointment of Gail Marie Fisher as a director on 2025-06-30 · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 15 May 2025 | Appointment of Mr Allan Derek Lee James as a director on 2025-03-01 · 2 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 9 Oct 2023 | Termination of appointment of Allan Derek Lee James as a director on 2023-08-31 · 1 page | View document |
| 19 Jul 2023 | Full accounts made up to 2022-10-31 · 37 pages | View document |
| 6 Jun 2023 | Termination of appointment of Ccw Secretaries Limited as a secretary on 2023-05-31 · 1 page | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-10 with updates · 4 pages | View document |
| 16 May 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 2 Nov 2022 | Notification of Semefab Holdings Limited as a person with significant control on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Cessation of Hicks(2) Limited as a person with significant control on 2022-10-31 · 1 page | View document |
| 19 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 19 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 3 Aug 2021 | Full accounts made up to 2020-10-31 · 35 pages | View document |
| 5 Jun 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 1000914 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | View document |
| 22 May 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 25 Jan 2019 | CORPORATE DIRECTOR APPOINTED HICKS (2) LIMITED | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE | View document |
| 26 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 19 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 6 Jun 2017 | ADOPT ARTICLES 12/05/2017 | View document |
| 24 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 29 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 28 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 26 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 8 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 8 Jul 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 29 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 14 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 3 Jun 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM NEWARK ROAD SOUTH EASTFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY7 4NT | View document |
| 3 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 4 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 11 Mar 2011 | CHANGE OF NAME 02/02/2011 | View document |
| 11 Mar 2011 | COMPANY NAME CHANGED SEMEFAB (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 11/03/11 | View document |
| 3 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 20 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 10/05/2010 | View document |
| 20 Jul 2010 | ADOPT ARTICLES 17/06/2010 | View document |
| 20 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Jul 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ADVANCED ECO TECHNOLOGY LTD | View document |
| 30 Dec 2009 | 10/05/09 FULL LIST AMEND | View document |
| 10 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Dec 2008 | SECRETARY APPOINTED CCW SECRETARIES LIMITED | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JOHN THORNTON | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DEACON | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN THORNTON | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED | View document |
| 16 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 30 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEACON / 01/06/2007 | View document |
| 30 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Sep 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Sep 2007 | DEC MORT/CHARGE ***** | View document |
| 16 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 30 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 20 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | DIRECTOR RESIGNED | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 17 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 29 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 14 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 5 Jun 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | View document |
| 9 Apr 1997 | NC INC ALREADY ADJUSTED 19/03/97 | View document |
| 9 Apr 1997 | ALTER MEM AND ARTS 19/03/97 | View document |
| 9 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/97 | View document |
| 9 Apr 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/97 | View document |
| 9 Apr 1997 | £ NC 1000/1001000 19/03/97 | View document |
| 12 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1996 | DIRECTOR RESIGNED | View document |
| 20 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 23 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1996 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 25 Jul 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 24 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 61 pages | View document |
| 1 Jan 1995 | PRE95 MORTGAGE DOCUMENT PACKAGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 19 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS | View document |
| 22 Feb 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 1994 | ADOPT MEM AND ARTS 08/02/94 | View document |
| 13 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS | View document |
| 30 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 4 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 2 Jun 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 | View document |
| 2 Jun 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 4 Jun 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS | View document |
| 30 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 6 Dec 1989 | DIRECTOR RESIGNED | View document |
| 14 Aug 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS | View document |
| 7 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 3 Feb 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS | View document |
| 21 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 11 Nov 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN | View document |
| 11 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Oct 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 9 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1986 | COMPANY ADDED TO THE REGISTER | View document |
| 23 Jul 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |