SIMON UK LIMITED: Filings

  • Overview

    Company NameSIMON UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296338
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SIMON UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 13 Melville Street Edinburgh EH3 7PE on Mar 23, 2013

    1 pagesAD01

    Termination of appointment of David Douglas as a director on Feb 28, 2013

    1 pagesTM01

    Termination of appointment of Angus Kennedy Morrison as a director on Feb 21, 2012

    1 pagesTM01

    Termination of appointment of Marc Kilbourn as a director on Jul 20, 2012

    2 pagesTM01

    Annual return made up to Jan 31, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2012

    Statement of capital on Feb 28, 2012

    • Capital: GBP 233
    SH01

    Accounts for a small company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Marc Kilbourn on Jan 31, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages122

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivide shares 17/12/07
    RES13

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    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