SIME MALLOCH LIMITED
Overview
| Company Name | SIME MALLOCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC036475 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIME MALLOCH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SIME MALLOCH LIMITED located?
| Registered Office Address | c/o SERVICE POINT UK 13 Nettlehill Road Houstoun Industrial Estate EH54 5DL Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIME MALLOCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SIME MALLOCH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SIME MALLOCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Service Point Uk 40 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland on Oct 18, 2013 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from 539-543 Sauchiehall Street Glasgow G3 7PQ on Oct 01, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Clayton Lee Breen as a director on Sep 30, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Thomas Edmund Harrison as a director on Jan 08, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Barton-Harvey as a director on Dec 04, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Denis St John O'regan as a director on Oct 22, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denis St John O'regan as a secretary on Oct 22, 2012 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SIME MALLOCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON-HARVEY, Michael James | Director | c/o Service Point Uk Nettlehill Road Houstoun Industrial Estate EH54 5DL Livingston 13 West Lothian Scotland | United Kingdon | British | Managing Director | 174405330001 | ||||
| BREEN, Clayton Lee | Director | c/o Service Point Uk Nettlehill Road Houstoun Industrial Estate EH54 5DL Livingston 13 West Lothian Scotland | England | British | Director | 174187000001 | ||||
| BESWICK, Graham John | Secretary | 14 The Woods WD7 7HF Radlett Hertfordshire | British | Director | 65585200001 | |||||
| BESWICK, Graham John | Secretary | 14 The Woods WD7 7HF Radlett Hertfordshire | British | Director | 65585200001 | |||||
| FENWICK, Peter | Secretary | 23 Costells Edge Scaynes Hill RH17 7PY Haywards Heath West Sussex | British | 49182670001 | ||||||
| JONES, Ian Sydney | Secretary | Mandara 11 Broad Street West End GU24 9NH Woking Surrey | British | 183950001 | ||||||
| O'REGAN, Denis St John | Secretary | 450 Hatfield Road AL4 0XS St Albans Hertfordshire | Irish | Accountant | 36758640003 | |||||
| THOMAS, Ivor Edward | Secretary | 5 Terry Road HP13 6QJ High Wycombe Buckinghamshire | British | Director | 57430220002 | |||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580002 | |||||||
| BAISH, Stephen David | Director | Apartment 3 23 Frognal Hampstead NW3 6AR London | British | Company Director | 45292290001 | |||||
| BESWICK, Graham John | Director | 14 The Woods WD7 7HF Radlett Hertfordshire | United Kingdom | British | Director | 65585200001 | ||||
| EDE, Graham Hewett | Director | Moorings Woodland Drive KT24 5AN East Horsley Surrey | England | British | Director | 75781300001 | ||||
| FLASHMAN, Robert Anthony | Director | Napier Lodge Milndavie Road, Strathblane G63 9EL Glasgow Lanarkshire | British | Director | 63720930001 | |||||
| HARRISON, Thomas Edmund | Director | 82 The Knoll Ealing W13 8HY London | England | British | Director | 57388720002 | ||||
| HOLDING, Joanne | Director | 3 Meadowfield CW6 9XD Tarporley Cheshire | England | British | Director | 81016550001 | ||||
| KACHENMEISTER, James R | Director | 33 Hodford Road NW11 8NL London | American | Ceo | 80884700001 | |||||
| MARTIN, Anthony James | Director | Sundown Castle Hill, Fawkham DA3 7BH Dartford Kent | Uk | British | Director | 77822620001 | ||||
| O'REGAN, Denis St John | Director | 450 Hatfield Road AL4 0XS St Albans Hertfordshire | England | Irish | Accountant | 36758640003 | ||||
| RUTTER, Terence Alfred | Director | Greenleas Farm London Road CM12 9HP Billericay Essex | British | Director | 27840830001 | |||||
| THOMAS, Ivor Edward | Director | 5 Terry Road HP13 6QJ High Wycombe Buckinghamshire | England | British | Director | 57430220002 | ||||
| WHEELER, Herbert Lionel | Director | Boswidden Farm Fore Street TR14 0QF Penponds Cornwall | British | Director | 72154780001 | |||||
| WRIGHT, Michael John | Director | Lancers 212 Norsey Road CM11 1DB Billericay Essex | British | Director | 9021760001 |
Does SIME MALLOCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 29, 1979 Delivered On Nov 19, 1979 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 559 and 569 sauchiehall street glasgow. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond for cash credit and floating charge | Created On Mar 25, 1969 Delivered On Apr 11, 1969 | Satisfied | Amount secured All sums due or to become due but not exceeding £5,000 of principal | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
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