SIMPSON-MCLAREN LIMITED

Overview

Company Name	SIMPSON-MCLAREN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC039304
Jurisdiction	Scotland
Date of Creation	Sep 26, 1963
Date of Cessation	Jan 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SIMPSON-MCLAREN LIMITED?

(7499) /

Where is SIMPSON-MCLAREN LIMITED located?

Registered Office Address	Fyfe House Westhill Industrial Estate AB32 6TQ Skene Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPSON-MCLAREN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1993

What are the latest filings for SIMPSON-MCLAREN LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 27, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 11, 2009

Court order

Order of court - dissolution void

1 pages

OC-DV

Nov 27, 1996

legacy

1 pages

LIQ

Aug 27, 1996

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Mar 18, 1996

Declaration of solvency

4 pages

4.25(Scot)

Mar 18, 1996

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 18, 1996

Appointment of a voluntary liquidator

1 pages

600

Mar 12, 1996

legacy

2 pages

288

Mar 13, 1995

legacy

5 pages

288

Mar 13, 1995

legacy

pages

288

Mar 13, 1995

legacy

pages

288

Feb 02, 1995

legacy

19 pages

363x

Oct 25, 1994

Accounts made up to Dec 31, 1993

4 pages

Apr 28, 1994

legacy

pages

287

Mar 22, 1994

legacy

pages

288

Mar 03, 1994

legacy

pages

363s

Dec 08, 1993

legacy

pages

288

Dec 02, 1993

legacy

pages

288

Sep 22, 1993

Accounts made up to Dec 31, 1992

pages

Nov 02, 1992

legacy

pages

288

Jul 27, 1992

Accounts made up to Dec 31, 1991

pages

Jul 23, 1992

legacy

pages

363s

Apr 28, 1992

legacy

pages

288

Dec 06, 1991

Accounts made up to Dec 31, 1990

pages

View All Filings

Who are the officers of SIMPSON-MCLAREN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BETA DIRECTORS LIMITED Radcliffe House Blenheim Court Lode Lane B91 2AA Solihull West Midlands	Nov 22, 1994		Secretary	Radcliffe House Blenheim Court Lode Lane B91 2AA Solihull West Midlands					60380670001
ALPHA DIRECTORS LIMITED Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Nov 22, 1994		Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire					59750430001
BETA DIRECTORS LIMITED Radcliffe House Blenheim Court Lode Lane B91 2AA Solihull West Midlands	Nov 22, 1994		Director	Radcliffe House Blenheim Court Lode Lane B91 2AA Solihull West Midlands					60380670001
MCCOLE, Charles 49 Beauchamp Road EH16 6LU Edinburgh Midlothian		Oct 01, 1993	Secretary	49 Beauchamp Road EH16 6LU Edinburgh Midlothian		British			19140001
WILLIS, Karen Jayne 2 High Park Avenue Wollaston DY8 3NH Stourbridge West Midlands	Oct 01, 1993	Nov 22, 1994	Secretary	2 High Park Avenue Wollaston DY8 3NH Stourbridge West Midlands		British			9956880001
BARLOW, John 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey	Jun 19, 1989	Apr 23, 1990	Director	43 Durleston Park Drive KT23 4AJ Great Bookham Surrey	United Kingdom	British	1946-4	Associate Director Group Services	55010900001
CROUCHER, Barry John Longley Road GU9 8LZ Farnham 27 Surrey		Jun 19, 1989	Director	Longley Road GU9 8LZ Farnham 27 Surrey	England	English	1946-9	Financial Controller	102510002
FINLAYSON, Alan John 33 Bookstone Terrace EH10 6QB Edinburgh	Nov 01, 1989	Mar 07, 1994	Director	33 Bookstone Terrace EH10 6QB Edinburgh		British	1945-4	Chartered Accountant	36894090001
GRIMES, Timothy Nicholas The Old Barn CV35 8EB Wasperton Warwickshire	Oct 01, 1992	Nov 22, 1994	Director	The Old Barn CV35 8EB Wasperton Warwickshire		British	1953-5	Chartered Secretary	30294250002
GRIMES, Timothy Nicholas 32 Offchurch Lane Radford Semele Leamington Spa Warwicks.		Apr 01, 1991	Director	32 Offchurch Lane Radford Semele Leamington Spa Warwicks.		British	1953-5	Chartered Secretary	30294250003
KAYE, David Malcolm 34 Augustus Road Edgbaston B15 3PQ Birmingham West Midlands	Apr 01, 1991	Sep 30, 1992	Director	34 Augustus Road Edgbaston B15 3PQ Birmingham West Midlands		British	1951-5	Director	35893650001
MCCOLE, Charles 49 Beauchamp Road EH16 6LU Edinburgh Midlothian	Nov 01, 1989	Nov 12, 1993	Director	49 Beauchamp Road EH16 6LU Edinburgh Midlothian		British	1942-5	Company Secretary	19140001
SIMPSON, Thomas Monie 5 Lady Jane Gate Bothwell Castle G71 8BW Uddingston Glasgow		Feb 29, 1996	Director	5 Lady Jane Gate Bothwell Castle G71 8BW Uddingston Glasgow		British	1923-6	Master Plumber	26620002
THOMPSON, Graham 71 Pipers Green Hall Green B28 0NU Birmingham	Apr 23, 1990	Nov 22, 1994	Director	71 Pipers Green Hall Green B28 0NU Birmingham		British	1952-4		1152330001

View Detailed Information on Officers and People with Significant Control

Does SIMPSON-MCLAREN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 1996	Declaration of solvency sworn on
Mar 01, 1996	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Henry Searle 1741 Warwick Road Knowle B93 0LX West Midlands	practitioner	1741 Warwick Road Knowle B93 0LX West Midlands	Mar 01, 1996

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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