SEMESTRY LIMITED

Company number SC447528

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	(48 pages)
03 Jan 2024	MR01	Registration of charge SC4475280001, created on 29 December 2023	(14 pages)
01 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
07 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(128 pages)
07 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	(3 pages)
20 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
06 Sep 2022	AD01	Registered office address changed from Netherdale Industrial Estate Netherdale Industrial Estate Galashiels TD1 3EY Scotland to Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 6 September 2022	(1 page)
20 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(130 pages)
20 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 May 2022	CS01	Confirmation statement made on 12 April 2022 with updates	(6 pages)
31 Aug 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
31 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
28 Jun 2021	AP01	Appointment of Cfo Diane Josephine Mcintyre as a director on 1 June 2021	(2 pages)
28 Jun 2021	TM01	Termination of appointment of Paul Anthony Simpson as a director on 14 June 2021	(1 page)
20 May 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
13 Apr 2021	PSC02	Notification of Tribal Group Plc as a person with significant control on 31 March 2021	(2 pages)
13 Apr 2021	AD01	Registered office address changed from Stoneyhill Galashiels Road Walkerburn Peeblesshire EH43 6AA to Netherdale Industrial Estate Netherdale Industrial Estate Galashiels TD1 3EY on 13 April 2021	(1 page)
13 Apr 2021	PSC07	Cessation of Steve Harrison as a person with significant control on 31 March 2021	(1 page)
13 Apr 2021	TM01	Termination of appointment of David Mcfarlane as a director on 31 March 2021	(1 page)
13 Apr 2021	TM01	Termination of appointment of Steve Harrison as a director on 31 March 2021	(1 page)