SEMEFAB LIMITED

SEMEFAB LIMITED is an active private limited company, incorporated on 23 July 1986. The nature of the business is Manufacture of electronic components. The company's registered office is on Newark Road South, Glenrothes. The company's accounts were last made up to 31 October 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SEMEFAB LIMITED previously had the company name SEMEFAB (SCOTLAND) LIMITED. The company has seven mortgage charges, four of which are outstanding.

Company Information

Company NumberSC100193
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1. NEWARK ROAD SOUTH
Address Line 2EASTFIELD INDUSTRIAL ESTATE
Post TownGLENROTHES
CountyFIFE
PostcodeKY7 4NS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges4
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From 11/03/2011 onwards:
SEMEFAB LIMITED
Prior to 11/03/2011:
SEMEFAB (SCOTLAND) LIMITED

Directors

(The company's officers)
GAIL MARIE FISHER
(~58 year old British national)
. NEWARK ROAD SOUTH, EASTFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY7 4NS
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 01/06/2022
HICKS (2) LIMITED
UNIT 2 BRUNTINGTHORPE INDUSTRIAL ESTATE, UPPER BRUNTINGTHORPE, LUTTERWORTH, LEICESTERSHIRE, LE17 5QZ, ENGLAND
  • Current Director
Appointed on 17/01/2019
MR KEITH GRAHAM PERSIN
(~60 year old British national)
PROFUSION LTD AVIATION WAY, SOUTHEND-ON-SEA, SS2 6UN, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 10/06/2021
GRAEME WILLIAM SHAW
(~58 year old British national)
. NEWARK ROAD SOUTH, EASTFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY7 4NS
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in SCOTLAND
Appointed on 01/06/2022

Shareholders

(Persons of Significant Control)
Mr Allan Derek Lee James
(~72 year old British national)
., Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife, KY7 4NS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ECOTEC SYSTEMS LTD
  • HICKS (2) LIMITED
HICKS (3) LIMITED
  • MR KEITH GRAHAM PERSIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)