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SIMON CORMACK LTD

SIMON CORMACK LTD

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

    • Overview

    Company NameSIMON CORMACK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC606162
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SIMON CORMACK LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is SIMON CORMACK LTD located?

    Registered Office Address
    R12, Borron Street
    Port Dundas Business Park
    G4 9XG Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON CORMACK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SIMON CORMACK LTD?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for SIMON CORMACK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 23, 2018

    Statement of capital on Aug 23, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of SIMON CORMACK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORMACK, Simon Peter
    Borron Street
    Port Dundas Business Park
    G4 9XG Glasgow
    R12,
    United Kingdom
    		Director
    Borron Street
    Port Dundas Business Park
    G4 9XG Glasgow
    R12,
    United Kingdom
    		ScotlandBritish100626170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON CORMACK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Cormack
    Borron Street
    Port Dundas Business Park
    G4 9XG Glasgow
    R12,
    United Kingdom
    		Aug 23, 2018
    Borron Street
    Port Dundas Business Park
    G4 9XG Glasgow
    R12,
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Alison Margaret Gray
    Borron Street
    Port Dundas Business Park
    G4 9XG Glasgow
    R12,
    United Kingdom
    		Aug 23, 2018
    Borron Street
    Port Dundas Business Park
    G4 9XG Glasgow
    R12,
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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