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SEMESTRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Semestry Limited. The company was founded 11 years ago and was given the registration number SC447528. The firm's registered office is in WALKERBURN. You can find them at Stoneyhill, Galashiels Road, Walkerburn, Peeblesshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:SEMESTRY LIMITED
Company Number:SC447528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Stoneyhill, Galashiels Road, Walkerburn, Peeblesshire, EH43 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dundee One, River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT

Director01 June 2021Active
Tribal, Kings Orchard, Queen Street, St. Philips, Bristol, England, BS2 0HQ

Director31 March 2021Active
Stoneyhill, Galashiels Road, Walkerburn, United Kingdom, EH43 6AA

Secretary12 April 2013Active
Stoneyhill, Galashiels Road, Walkerburn, United Kingdom, EH43 6AA

Director12 April 2013Active
Scrogbank, Walkerburn, United Kingdom, EH43 6DE

Director12 April 2013Active
Stoneyhill, Galashiels Road, Walkerburn, EH43 6AA

Director09 March 2015Active
Tribal, Kings Orchard, Queen Street, St. Philips, Bristol, England, BS2 0HQ

Director31 March 2021Active

People with Significant Control

Tribal Group Plc
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:Kings Orchard, Queen Street, Bristol, England, BS2 0HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steve Harrison
Notified on:12 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Stoneyhill, Galashiels Road, Walkerburn, EH43 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr. Barry Keepence
Notified on:12 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Stoneyhill, Galashiels Road, Walkerburn, EH43 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-01-08Incorporation

Memorandum articles.

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2024-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-07Accounts

Legacy.

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2023-07-07Other

Legacy.

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2023-07-07Other

Legacy.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-06Address

Change registered office address company with date old address new address.

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2022-07-20Accounts

Legacy.

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2022-07-20Other

Legacy.

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2022-07-20Other

Legacy.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Change account reference date company current shortened.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-28Officers

Termination director company with name termination date.

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2021-05-20Accounts

Change account reference date company previous shortened.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-13Address

Change registered office address company with date old address new address.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Termination director company with name termination date.

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