SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD - HAMILTON
| Company Profile | Company Filings |
Overview
SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD is a Private Limited Company from HAMILTON UNITED KINGDOM and has the status: Active.
SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD was incorporated 20 years ago on 07/08/2003 and has the registered number: SC253896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD was incorporated 20 years ago on 07/08/2003 and has the registered number: SC253896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD - HAMILTON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLUE HOUSE CONSULTING LTD. (until 13/02/2014)
BLUE HOUSE CONSULTING LTD. (until 13/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK JAMES FISH | Jan 1976 | British | Director | 2021-01-20 | CURRENT |
| ALEXANDER BUCHAN | Nov 1964 | British | Director | 2003-08-07 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-08-07 UNTIL 2003-08-07 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2003-08-07 UNTIL 2003-08-07 | RESIGNED | ||
| SHEENA BUCHAN | British | Secretary | 2003-08-07 UNTIL 2021-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lomond Wealth Management Limited | 2021-01-20 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alexander Campbell Buchan | 2016-04-06 - 2021-01-20 | 11/1964 | Glasgow |
Ownership of shares 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Semple Buchan Financial Management Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-12-2022 | £731 Cash £852 equity |
| Semple Buchan Financial Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £889 Cash £6,227 equity |
| Semple Buchan Financial Management Ltd Filleted accounts for Companies House (small and micro) | 2021-06-29 | 31-12-2020 | £9,996 Cash £8,123 equity |
| Semple Buchan Financial Management Ltd Filleted accounts for Companies House (small and micro) | 2020-05-27 | 31-10-2019 | £27,690 Cash £24,943 equity |
| Semple Buchan Financial Management Ltd Company Accounts | 2018-05-19 | 31-10-2017 | £40,796 Cash £37,373 equity |
| Accounts filed on 31-10-2016 | 2017-05-19 | 31-10-2016 | £34,652 Cash £38,999 equity |
| Accounts filed on 31-10-2015 | 2016-07-21 | 31-10-2015 | £25,659 Cash £21,296 equity |
| Accounts filed on 31-10-2014 | 2015-07-31 | 31-10-2014 | £21,141 Cash £2,781 equity |