SIMCLAR (AYRSHIRE) LIMITED

Overview

Company Name	SIMCLAR (AYRSHIRE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC234738
Jurisdiction	Scotland
Date of Creation	Jul 30, 2002
Date of Cessation	Dec 07, 2015

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 (AYRSHIRE) LIMITED?

(7415) /

Where is SIMCLAR (AYRSHIRE) LIMITED located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SIMCLAR (AYRSHIRE) LIMITED?

Previous Company Names
Company Name	From	Until
SIMCLAR INTERNATIONAL INVESTMENTS LIMITED	Jul 30, 2002	Jul 30, 2002

What are the latest accounts for SIMCLAR (AYRSHIRE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for SIMCLAR (AYRSHIRE) LIMITED?

Annual Return

Last Annual Return	Jul 30, 2006

What are the latest filings for SIMCLAR (AYRSHIRE) LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 07, 2015	Notice of final meeting of creditors	2 pages	4.17(Scot)

Apr 08, 2010	Registered office address changed from * 141 Bothwell Street Glasgow G2 7EQ* on Apr 08, 2010	2 pages	AD01

Mar 08, 2010	Registered office address changed from * Kintyre House 209 West George Street Glasgow G2 2LW* on Mar 08, 2010	2 pages	AD01

Oct 23, 2009	Court order notice of winding up		CO4.2(Scot)

Oct 23, 2009	Court order notice of winding up		CO4.2(Scot)

Oct 23, 2009	Notice of winding up order	1 pages	4.2(Scot)

Oct 23, 2009	Court order notice of winding up		CO4.2(Scot)

Mar 12, 2008	legacy	1 pages	287

Mar 06, 2008	Notice of winding up order	1 pages	4.2(Scot)

Feb 28, 2008	Court order notice of winding up	1 pages	CO4.2(Scot)

Jan 31, 2008	Notice of move from Administration to Dissolution	15 pages	2.26B(Scot)
Jan 15, 2008	Notice of resignation of administrator	1 pages	2.29B(Scot)
Aug 20, 2007	Administrator's progress report	15 pages	2.20B(Scot)
Mar 27, 2007	Statement of administrator's proposal	25 pages	2.16B(Scot)
Mar 27, 2007	Statement of affairs	18 pages	2.15B(Scot)
Feb 01, 2007	Appointment of an administrator	2 pages	2.11B(Scot)
Feb 01, 2007	legacy	1 pages	287
Oct 30, 2006	Full accounts made up to Dec 31, 2005	21 pages	AA
Aug 01, 2006	legacy	8 pages	363s
Feb 27, 2006	Full accounts made up to Dec 31, 2004	12 pages	AA
Nov 15, 2005	legacy	3 pages	410(Scot)
Sep 22, 2005	legacy	1 pages	244
Aug 03, 2005	legacy	8 pages	363s
Mar 07, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of SIMCLAR (AYRSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOGGO, Thomas Clark 47 Braehead Road EH4 6BD Edinburgh Midlothian	Jul 30, 2002		Secretary	47 Braehead Road EH4 6BD Edinburgh Midlothian		British		132760001
DONNELLY, Stephen Peter 11 Baird Road KA7 4PN Alloway Ayr	Jan 24, 2005		Director	11 Baird Road KA7 4PN Alloway Ayr	United Kingdom	British	1967-12	68171350002
DURIE, John Ian The Townhouse 14 Mayfield Terrace EH9 1SA Edinburgh Midlothian	Jul 31, 2002		Director	The Townhouse 14 Mayfield Terrace EH9 1SA Edinburgh Midlothian	United Kingdom	British	1956-6	76248200001
RUSSELL, Christina Margaret Janet 26 Barnton Avenue West EH4 6DE Edinburgh Midlothian	Jul 31, 2002		Director	26 Barnton Avenue West EH4 6DE Edinburgh Midlothian	United Kingdom	British	1944-10	112040001
RUSSELL, Samuel John 26 Barnton Avenue West EH4 6DE Edinburgh Midlothian	Jul 31, 2002		Director	26 Barnton Avenue West EH4 6DE Edinburgh Midlothian	Scotland	British	1945-3	104244520001
SCOTT, Gordon 7 Ewenfield Road KA7 2QF Ayr Ayrshire	Jan 24, 2005		Director	7 Ewenfield Road KA7 2QF Ayr Ayrshire		British	1958-12	103603800001
MACDONALD, Robert Iain Ferguson 5 Comiston Springs Avenue EH10 6NT Edinburgh	Jul 30, 2002	Jul 31, 2002	Director	5 Comiston Springs Avenue EH10 6NT Edinburgh	Scotland	British	1950-8	41739070003

View Detailed Information on Officers and People with Significant Control

Does SIMCLAR (AYRSHIRE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 08, 2005 Delivered On Nov 15, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The fenners building, nethermains industrial estate, kilwinning.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 15, 2005Registration of a charge (410)
Floating charge	Created On Aug 08, 2002 Delivered On Aug 16, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 16, 2002Registration of a charge (410)

View Detailed Information on Charges

Does SIMCLAR (AYRSHIRE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2007	Administration started
Jan 31, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David John Whitehouse Kroll The Observatory M2 1HL Chapel Walks Manchester	practitioner	Kroll The Observatory M2 1HL Chapel Walks Manchester		Jan 03, 2008
Fraser James Gray Alhambra House 45 Waterloo Street G2 6HS Glasgow	practitioner	Alhambra House 45 Waterloo Street G2 6HS Glasgow

Date	Type
Feb 21, 2008	Commencement of winding up
Feb 21, 2008	Conclusion of winding up
Feb 21, 2008	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Feb 21, 2008	Commencement of winding up
Feb 21, 2008	Conclusion of winding up
Feb 21, 2008	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Feb 21, 2008	Commencement of winding up
Feb 21, 2008	Conclusion of winding up
Feb 21, 2008	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Dec 07, 2015	Dissolved on
Apr 30, 2008	Commencement of winding up
Aug 31, 2015	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Graham Hunter Martin Kintyre House 209 West George Street G2 2LW Glasgow	practitioner	Kintyre House 209 West George Street G2 2LW Glasgow

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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