SIMONS & CO. LIMITED
Overview
| Company Name | SIMONS & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC014381 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIMONS & CO. LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SIMONS & CO. LIMITED located?
| Registered Office Address | Quartermile One 15 Lauriston Place EH3 9EP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMONS & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SIMONS & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 21 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Katherine Anne Gourdon on Jun 09, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 9 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 36 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 36 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 38 pages | AA | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 37 pages | AA | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Elizabeth Marie Langton on May 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeanette Mary Jessica Simon on Jul 01, 2009 | 3 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 38 pages | AA | ||||||||||
Annual return made up to May 09, 2009 with full list of shareholders | 17 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 34 pages | AA | ||||||||||
Who are the officers of SIMONS & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGTON, Elizabeth Marie | Secretary | Lower Mead Longborough GL56 0QH Moreton In Marsh Gloucestershire | British | 60841000001 | ||||||
| GOURDON, Katherine Anne | Director | 4 Killick Way E1 3FE London 602 Sculpture House England | England | British | 112312160003 | |||||
| HEWETT, Sarah Jeanette | Director | 31 Thurloe Square SW7 2SD London | United Kingdom | British | 112314050001 | |||||
| LANGTON, Elizabeth Marie | Director | Lower Mead Longborough GL56 0QH Moreton In Marsh Gloucestershire | United Kingdom | British | 60841000001 | |||||
| SIMON, Jeanette Mary Jessica | Director | 3 Nethercote Meadow CV36 5LL Long Compton Bayford House Warwickshire United Kingdom | England | British | 109654340004 | |||||
| COLTMAN, Stuart Reid | Secretary | 42 Pinchbeck Road PE11 1QF Spalding Lincolnshire | British | 643040001 | ||||||
| DURRANT, Dawn Elizabeth | Secretary | 47 Conduit Road PE9 1QL Stamford Lincolnshire | British | 47940000001 | ||||||
| HUTCHINSON, Ian Hay | Secretary | 3 Birch Grove PE11 2HL Spalding Lincolnshire | British | 1393210001 | ||||||
| OGILVIE, John Neil | Secretary | 2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester | British | 67999220001 | ||||||
| COLTMAN, Stuart Reid | Director | 42 Pinchbeck Road PE11 1QF Spalding Lincolnshire | British | 643040001 | ||||||
| GOSS, Roderick John | Director | Top Yard Castle Gate Castle Bytham NG33 4RQ Grantham Lincolnshire | United Kingdom | British | 42777700001 | |||||
| PULLEN, Jonathan Mark | Director | 1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire | England | British | 38923660001 | |||||
| ROBERTSON, Neil Charles | Director | 16 Barmstedt Drive LE15 6RG Oakham Rutland | United Kingdom | British | 48323870001 | |||||
| SAWYER, David John | Director | 11 Glenloch Court Glenloch Road NW3 4DD London | British | 10959610002 | ||||||
| SCRIVEN, Jane Katherine | Director | Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire | England | British | 3536930008 | |||||
| SIMON, Geoffrey Michael | Director | The Manor House Aston Magna GL56 9QQ Moreton In Marsh Gloucestershire | British | 35520060001 | ||||||
| SUGDEN, David Arnold | Director | Godfreys Farmhouse 19 Main Street LE15 7NJ Greetham Rutland | British | 48181100002 | ||||||
| VAN GEEST, Leonard Waling | Director | Lockerley Hall SO51 0LU Romsey Hampshire | England | British | 59300900001 | |||||
| WALLACE, Brian Godman | Director | The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire | British | 34264790001 |
What are the latest statements on persons with significant control for SIMONS & CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does SIMONS & CO. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0