SEMEX (UK SALES) LIMITED

Profile SEMEX (UK SALES) LIMITED

Actual on 01.07.2021
Company name
SEMEX (UK SALES) LIMITED
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Company number
SC143564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 1993
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
01410 - Raising of dairy cattle
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Registered office address
MAPLE PARK, MONKTON, KA9 2RJ
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PSC and Officers SEMEX (UK SALES) LIMITED

Officers

(as of 25.09.2020)

MILLER, Gordon James
Status: Active
Appointed on: Monday, 30 June 2008
Correspondence address: 12 Laurel Park Gardens, Glasgow, G13 1RA
Role: Secretary
MILLER, Gordon James
Status: Active
Appointed on: Wednesday, 09 March 2016
Correspondence address: Maple Park, Monkton, KA9 2RJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Sales Director
Country of residence: Scotland
SLOAN, Winifred Drummond
Status: Not active
Appointed on: Wednesday, 21 April 1993
Resigned on: Friday, 07 July 1995
Correspondence address: 5 Monument Road, Ayr, Ayrshire, KA7 2RL
Role: Secretary
DOAK, Iain Kenneth
Status: Not active
Appointed on: Friday, 07 July 1995
Resigned on: Friday, 07 March 1997
Correspondence address: 16 Castlehill Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5JZ
Role: Secretary
ROBERTSON, Angela
Status: Not active
Appointed on: Friday, 07 March 1997
Resigned on: Monday, 14 March 2005
Correspondence address: 2 Alwyn Drive, Stewartfield, East Kilbride, Scotland, Lanarkshire, G74 4RJ
Role: Secretary
MCILLONEY, Raymond John
Status: Not active
Appointed on: Monday, 14 March 2005
Resigned on: Monday, 30 June 2008
Correspondence address: 7 Ailsa View Place, Dumure Road, Ayr, KA7 4NA
Role: Secretary
LALIBERTE, Pierre
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Tuesday, 03 May 2011
Correspondence address: 5685 Jalobert, Saint-Hyacinthe, Quebec, Canada, J2s 3y2
Nationality: French
Date of birth: July 1956
Role: Director
Occupation: Executive
Country of residence: Canada
MESSIER, Jacques
Status: Not active
Appointed on: Wednesday, 14 December 2005
Resigned on: Tuesday, 20 March 2007
Correspondence address: Rr 1, Moffah, Canada, Ontario, LOP 1JO
Nationality: Canadian
Date of birth: May 1950
Role: Director
Occupation: Executive
BOSQUET, Vincent Ronald
Status: Not active
Appointed on: Tuesday, 03 May 2011
Resigned on: Wednesday, 09 March 2016
Correspondence address: Maple Park, Monkton, KA9 2RJ
Nationality: Canadian
Date of birth: June 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: Canada
SLOAN, Hugh Drew
Status: Not active
Appointed on: Wednesday, 21 April 1993
Resigned on: Wednesday, 14 December 2005
Correspondence address: 5 Monument Road, Ayr, Ayrshire, KA7 2RL
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
SLOAN, Winifred Drummond
Status: Not active
Appointed on: Wednesday, 21 April 1993
Resigned on: Wednesday, 14 December 2005
Correspondence address: 5 Monument Road, Ayr, Ayrshire, KA7 2RL
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 1993
Resigned on: Wednesday, 21 April 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 1993
Resigned on: Wednesday, 21 April 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Gordon James Miller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Glasgow, Scotland
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm