SIMCLAR GROUP LIMITED
Overview
| Company Name | SIMCLAR GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219243 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIMCLAR GROUP LIMITED?
- (7487) /
Where is SIMCLAR GROUP LIMITED located?
| Registered Office Address | C/O Deloitte Llp 9 George Square G2 1QQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMCLAR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMCLAR INTERNATIONAL HOLDINGS LIMITED | May 16, 2001 | May 16, 2001 |
What are the latest accounts for SIMCLAR GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for SIMCLAR GROUP LIMITED?
| Annual Return |
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|---|
What are the latest filings for SIMCLAR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 16 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 16 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 20 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 3 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 19 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 29 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 23 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 25 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 30 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of affairs with form 2.13B(SCOT) | 8 pages | 2.15B(Scot) | ||||||||||
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) | 1 pages | 2.32B(Scot) | ||||||||||
Statement of administrator's proposal | 53 pages | 2.16B(Scot) | ||||||||||
Termination of appointment of Robert Lynam as a director | 3 pages | TM01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from Building 1 Pitreavie Business Park Dunfermline Fyfe KY11 8UN on Jul 01, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of John Durie as a director | 2 pages | TM01 | ||||||||||
Appointment of Robert Iain Lynam as a director | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 28 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 27 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 27 pages | AA | ||||||||||
Annual return made up to May 16, 2010 | 13 pages | AR01 | ||||||||||
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Who are the officers of SIMCLAR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Christina Margaret Janet | Director | Barnton Avenue West EH4 6DE Edinburgh 8 Midlothian | United Kingdom | British | Company Director | 112040001 | ||||
| RUSSELL, Samuel John | Director | Barnton Avenue West EH4 6DE Edinburgh 8 Midlothian | Scotland | British | Company Director | 104244520001 | ||||
| SKENE EDWARDS WS | Nominee Secretary | 5 Albyn Place EH2 4NJ Edinburgh Midlothian | 900028880001 | |||||||
| DURIE, John Ian | Director | The Townhouse 14 Mayfield Terrace EH9 1SA Edinburgh Midlothian | United Kingdom | British | Chartered Accountant | 76248200001 | ||||
| LYNAM, Robert Iain | Director | Fleet Street EC4A 2AB London 107-111 Uk | United Kingdom | British | Llp Partner | 142191640001 | ||||
| MACDONALD, Robert Iain Ferguson | Director | 5 Comiston Springs Avenue EH10 6NT Edinburgh | Scotland | British | Solicitor | 41739070003 |
Does SIMCLAR GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 15, 2007 Delivered On Feb 20, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects known as block b fenners building nethermains industrial estate kelvin avenue kilwinning AYR68391. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 21, 2001 Delivered On Jun 29, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SIMCLAR GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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