Semple & Mckillop Limited (registration number NI043412) is a private limited company founded on 2002-06-17 in Northern Ireland. The business was registered at Unit 4, Eastbank House 3 Eastbank Road, Carryduff, Belfast BT8 8BD. Semple & Mckillop Limited is operating under SIC code: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name Semple & Mckillop Limited
Number NI043412
Date of Incorporation: 2002/06/17
End of financial year: 31 July
Address: Unit 4, Eastbank House 3 Eastbank Road, Carryduff, Belfast, BT8 8BD
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 3 directors that can be found in this particular firm, we can name: Stephen F. (in the company from 29 February 2016), Mark K. (appointment date: 29 February 2016), Daniel G. (appointed on 29 February 2016). The official register indexes 3 persons of significant control, namely: Gfk Ltd is located at Tullywest Road, Saintfield, BT24 7LX Ballynahinch, County Down. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ballure Co Ltd is located at Garland Avenue, BT8 6YH Belfast, Belfast. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ni615620 is located at Ormeau House, BT7 1SH 91-97 Ormeau Road, Belfast. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 972,513 871,087 975,930 796,623 819,857 1,173,968 1,729,424 1,981,902 2,346,704
Fixed Assets 104,333 92,266 127,358 124,706 111,281 93,201 90,660 112,949 71,324
Total Assets Less Current Liabilities 793,567 785,586 858,043 549,504 641,222 887,557 1,472,914 1,780,982 1,932,422
Intangible Fixed Assets 67,907 61,116 55,004 49,504 44,554 40,099 - - -
Shareholder Funds 793,567 785,586 858,043 549,504 659,476 887,557 - - -
Tangible Fixed Assets 36,426 31,150 72,354 75,202 66,728 53,102 - - -

People with significant control

Gfk Ltd
6 April 2016
Address 38 Tullywest Road, Saintfield, Ballynahinch, County Down, BT24 7LX, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Ni Register Of Companies
Registration number 632595
Nature of control: 25-50% voting rights
25-50% shares
Ballure Co Ltd
6 April 2016 - 19 October 2020
Address 29 Garland Avenue, Belfast, Belfast, BT8 6YH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Ni Register Of Companies
Registration number Ni615620
Nature of control: 25-50% voting rights
25-50% shares
Ni615620
6 April 2016 - 18 June 2016
Address Suite 6 Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Ni Register Of Companies
Registration number Ballure Co Ltd
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st July 2021
filed on: 11th, January 2022 | accounts
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