This company is commonly known as Semple Buchan Financial Management Ltd. The company was founded 20 years ago and was given the registration number SC253896. The firm's registered office is in GLASGOW. You can find them at 11 Ashley Street, , Glasgow, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD |
|---|---|---|
| Company Number | : | SC253896 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 11 Ashley Street, Glasgow, G3 6DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Brandon Street, Hamilton, United Kingdom, ML3 6DA | Director | 07 August 2003 | Active |
| 29, Brandon Street, Hamilton, United Kingdom, ML3 6DA | Director | 20 January 2021 | Active |
| 11, Ashley Street, Glasgow, Scotland, G3 6DR | Secretary | 07 August 2003 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 07 August 2003 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 07 August 2003 | Active |
| Lomond Wealth Management Limited | ||
| Notified on | : | 20 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 29, Brandon Street, Hamilton, Scotland, ML3 6DA |
| Nature of control | : |
|
| Mr Alexander Campbell Buchan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Address | : | 11, Ashley Street, Glasgow, G3 6DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Change account reference date company current extended. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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