SIMCLAR SEATING TECHNOLOGIES LIMITED
Overview
| Company Name | SIMCLAR SEATING TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC276970 |
| 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 SEATING TECHNOLOGIES LIMITED?
- (3611) /
Where is SIMCLAR SEATING TECHNOLOGIES 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 SEATING TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMCLAR (PRODUCT DEVELOPMENTS) LIMITED | Feb 28, 2005 | Feb 28, 2005 |
| SF 3001 LIMITED | Dec 03, 2004 | Dec 03, 2004 |
What are the latest accounts for SIMCLAR SEATING TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SIMCLAR SEATING TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 1 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 18 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 18 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 29 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 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) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from Building 1 Pitreavie Business Park Dunfermline Fife KY11 8UN on Jul 01, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of John Durie as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 03, 2010 | 16 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
Annual return made up to Dec 03, 2009 | 14 pages | AR01 | ||||||||||
Director's details changed for Christina Margaret Janet Russell on Jan 13, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Samuel John Russell on Jan 13, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Brian Ward as a director | 4 pages | TM01 | ||||||||||
Who are the officers of SIMCLAR SEATING TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNELLY, Stephen Peter | Director | 11 Baird Road KA7 4PN Alloway Ayr | United Kingdom | British | Director | 68171350002 | ||||
| RUSSELL, Christina Margaret Janet | Director | Barnton Avenue West EH4 6DE Edinburgh 8 Midlothian | United Kingdom | British | Director | 112040001 | ||||
| RUSSELL, Samuel John | Director | Barnton Avenue West EH4 6DE Edinburgh 8 Midlothian | Scotland | British | Director | 104244520001 | ||||
| FOGGO, Thomas Clark | Secretary | 47 Braehead Road EH4 6BD Edinburgh Midlothian | British | 132760001 | ||||||
| SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||
| DURIE, John Ian | Director | The Townhouse 14 Mayfield Terrace EH9 1SA Edinburgh Midlothian | United Kingdom | British | Director | 76248200001 | ||||
| SCOTT, Gordon | Director | 7 Ewenfield Road KA7 2QF Ayr Ayrshire | British | Director | 103603800001 | |||||
| WARD, Brian Laurance | Director | 6 Helme Chase Gardens LA9 7HT Kendal Cumbria | British | Engineer | 104309650001 | |||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
Does SIMCLAR SEATING TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 24, 2005 Delivered On Apr 05, 2005 | 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 SIMCLAR SEATING TECHNOLOGIES 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