SIMPLYFX BUY LIMITED
Overview
| Company Name | SIMPLYFX BUY LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | SC237364 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is SIMPLYFX BUY LIMITED located?
| Registered Office Address | C/O Kpmg Llp 3rd Floor G2 2LJ 191 West George Street Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLYFX BUY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2003 |
| Next Accounts Due On | Jul 26, 2004 |
What is the status of the latest confirmation statement for SIMPLYFX BUY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 26, 2016 |
| Next Confirmation Statement Due | Oct 10, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for SIMPLYFX BUY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SIMPLYFX BUY LIMITED?
| Date | Description | Document | Type |
|---|---|---|---|
legacy | 1 pages | 287 | |
Notice of receiver's report | 31 pages | 3.5(Scot) | |
Notice of the appointment of receiver by a holder of a floating charge | 5 pages | 1(Scot) | |
legacy | 1 pages | 287 | |
legacy | 6 pages | 410(Scot) | |
legacy | 1 pages | 288b | |
legacy | 2 pages | 288a | |
legacy | 1 pages | 287 | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 288a | |
legacy | 2 pages | 288a | |
Incorporation | 19 pages | NEWINC |
Who are the officers of SIMPLYFX BUY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOMERVILLE, William Blair | Secretary | 2 Forrestfield Gardens Newton Mearns G77 6RN Glasgow Lanarkshire | British | 1416530002 | ||||||
| SOMERVILLE, Derek | Director | 6 South Dumbreck Road Kilsyth G65 9LX Glasgow | British | Currency Dealer | 36982330001 | |||||
| SOMERVILLE, William Blair | Director | 2 Forrestfield Gardens Newton Mearns G77 6RN Glasgow Lanarkshire | British | Currency Dealer | 1416530002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does SIMPLYFX BUY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 17, 2003 Delivered On Jan 24, 2003 | 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
| ||||
Transactions
| ||||
| ||||
Does SIMPLYFX BUY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
|
|
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