Semi-Chem Limited
- Company number
- SC204233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2000
- Nature of business
- Dormant Company
Registered office
Previous names
- Sokolowski Convenience Stores Limited (until 12 May 2000)
- SCS (Scotland) Limited (until 31 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Michael Edward | Director | 2 May 2024 | |
| YUILLE, Alan David | Secretary | 26 Jun 2023 | |
| THORN, Edward George | Director | 27 Apr 2023 | |
| WATSON, James | Director | 24 Oct 2013 | 1 May 2024 |
| DALLEY, John Chapman | Secretary | 9 Jun 2005 | 12 May 2023 |
| CAIRNEY, Henry Patrick Fleming | Director | 19 Mar 2009 | 26 Apr 2023 |
| SMALLMAN, Hollis | Director | 10 May 2005 | 28 Feb 2014 |
| MOON, David | Director | 10 May 2005 | 16 Jan 2009 |
| BRODIE, John Ross | Secretary | 21 Jun 2004 | 9 Jun 2005 |
| DUFFY, James | Director | 21 Jun 2004 | 10 May 2005 |
| CRONAN, John Philip | Director | 21 Jun 2004 | 10 May 2005 |
| BIRD, Colin Smith | Director | 21 Jun 2004 | 31 Dec 2004 |
| SOKOLOWSKI, Stanley | Director | 23 Feb 2000 | 21 Jun 2004 |
| SOKOLOWSKI, Linda Ann | Director | 23 Feb 2000 | 21 Jun 2004 |
| SOKOLOWSKI, Mark | Director | 23 Feb 2000 | 21 Jun 2004 |
| SOKOLOWSKI, Linda Ann | Secretary | 23 Feb 2000 | 21 Jun 2004 |
| SOKOLOWSKI, Jane | Director | 23 Feb 2000 | 21 Jun 2004 |
| PETER TRAINER COMPANY SERVICES LTD. | Corporate-Nominee-Director | 23 Feb 2000 | 23 Feb 2000 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Director | 23 Feb 2000 | 23 Feb 2000 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Secretary | 23 Feb 2000 | 23 Feb 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scottish Midland Co-Operative Society Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Nov 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2026 | - |
| 25 Jan 2025 | - |
| 27 Jan 2024 | - |
| 28 Jan 2023 | - |
| 29 Jan 2022 | - |
| 30 Jan 2021 | - |
| 25 Jan 2020 | - |
| 26 Jan 2019 | - |
| 27 Jan 2018 | - |
| 28 Jan 2017 | - |
| 30 Jan 2016 Dormant | £10,000 |
| 31 Jan 2015 | - |
| 25 Jan 2014 | - |
| 26 Jan 2013 | - |
| 28 Jan 2012 | - |
| 29 Jan 2011 | - |
| 30 Jan 2010 | - |
| 31 Jan 2009 | - |
| 26 Jan 2008 | - |
| 27 Jan 2007 | - |
| 28 Jan 2006 | - |
| 29 Jan 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
| 30 Apr 2001 | - |
Connections
Directors’ other companies
- ROSS, Michael Edward - Director at Morning Noon & Night Holdings Limited
- ROSS, Michael Edward - Director at Thomas Brown & Sons (Funeral Directors) Limited
- ROSS, Michael Edward - Director at The Edinburgh Granary Company Limited
- ROSS, Michael Edward - Director at Dundas Fyfe Limited
- ROSS, Michael Edward - Director at Morning Noon & Night Limited
- ROSS, Michael Edward - Director at Navan Taverns Limited
- THORN, Edward George - Director at Thomas Brown & Sons (Funeral Directors) Limited
- THORN, Edward George - Director at Morning Noon & Night Holdings Limited
- THORN, Edward George - Director at The Edinburgh Granary Company Limited
- THORN, Edward George - Director at Morning Noon & Night Limited
Companies at the same address
- Beauty Concessions Limited (SC078824)
- Dundas Fyfe Limited (SC180258)
- Morning Noon & Night Holdings Limited (SC223356)
- Morning Noon & Night Limited (SC123950)
- Semi-Chem (Stores) Limited (SC075371)
- Thomas Brown & Sons (Funeral Directors) Limited (SC082759)