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SIMMONS CIVIL ENGINEERING LTD.

SIMMONS CIVIL ENGINEERING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMMONS CIVIL ENGINEERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307631
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMMONS CIVIL ENGINEERING LTD.?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is SIMMONS CIVIL ENGINEERING LTD. located?

    Registered Office Address
    40 Baird Drive
    EH12 5SA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMMONS CIVIL ENGINEERING LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 28, 2019

    What are the latest filings for SIMMONS CIVIL ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Aug 28, 2019

    		4 pagesAA

    Director's details changed for Garry Shaun Simmons on Dec 13, 2019

    		2 pagesCH01

    Change of details for Mr Garry Shaun Simmons as a person with significant control on Nov 13, 2019

    		2 pagesPSC04

    Registered office address changed from 6 Glendaruel Road Rutherglen Glasgow G73 5PZ Scotland to 40 Baird Drive Edinburgh EH12 5SA on Dec 17, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 28, 2018

    		5 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Garry Shaun Simmons as a person with significant control on Sep 06, 2018

    		2 pagesPSC04

    Registered office address changed from 29 Brereton Street Glasgow G42 8TE to 6 Glendaruel Road Rutherglen Glasgow G73 5PZ on Sep 11, 2018

    		1 pagesAD01

    Director's details changed for Garry Shaun Simmons on Jun 04, 2018

    		2 pagesCH01

    Termination of appointment of Una Simmons as a secretary on Jun 04, 2018

    		1 pagesTM02

    Change of details for Mr Garry Shaun Simmons as a person with significant control on Jun 04, 2018

    		2 pagesPSC04

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 28, 2017

    		6 pagesAA

    Total exemption small company accounts made up to Aug 28, 2016

    		4 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 28, 2015

    		4 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 28, 2014

    		5 pagesAA

    Total exemption small company accounts made up to Aug 28, 2013

    		3 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SIMMONS CIVIL ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONS, Garry Shaun
    Baird Drive
    EH12 5SA Edinburgh
    40
    Scotland
    		Director
    Baird Drive
    EH12 5SA Edinburgh
    40
    Scotland
    		ScotlandBritishCivil Engineer115275180004
    SIMMONS, Una
    Brereton Street
    G42 8TE Glasgow
    29
    Scotland
    		Secretary
    Brereton Street
    G42 8TE Glasgow
    29
    Scotland
    		BritishSecretary115275130001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMMONS CIVIL ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Shaun Simmons
    Baird Drive
    EH12 5SA Edinburgh
    40
    Scotland
    		Aug 01, 2016
    Baird Drive
    EH12 5SA Edinburgh
    40
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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