Simclar International Ltd

About

Registered Number: SC059937
Date of Incorporation: 30/04/1976 (48 years and 5 months ago)
Company Status: Active
Date of Dissolution: 23/03/2017 (7 years and 6 months ago)
Registered Address: DELOITTE LLP, 110 Queen Street, Glasgow, G1 3BX

 

Founded in 1976, Simclar International Ltd are based in Glasgow, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Foggo, Thomas Clark, Durie, John Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURIE, John Ian 01 June 2001 23 June 2011 1
Secretary Name Appointed Resigned Total Appointments
FOGGO, Thomas Clark N/A 20 August 2008 1

Filing History

Document Type Date
OC-DV - Order of Court - dissolution void 23 December 2019
GAZ2 - Second notification of strike-off action in London Gazette 23 March 2017
2.26B(Scot) - N/A 23 December 2016
2.20B(Scot) - N/A 23 December 2016
2.29B(Scot) - N/A 01 November 2016
2.20B(Scot) - N/A 09 August 2016
2.22B(Scot) - N/A 01 July 2016
2.20B(Scot) - N/A 05 February 2016
AD01 - Change of registered office address 27 January 2016
2.20B(Scot) - N/A 06 August 2015
2.22B(Scot) - N/A 25 June 2015
2.20B(Scot) - N/A 12 February 2015
2.20B(Scot) - N/A 08 July 2014
2.22B(Scot) - N/A 13 June 2014
2.20B(Scot) - N/A 03 February 2014
2.20B(Scot) - N/A 06 August 2013
2.22B(Scot) - N/A 20 June 2013
2.20B(Scot) - N/A 04 February 2013
2.20B(Scot) - N/A 07 August 2012
2.22B(Scot) - N/A 29 June 2012
2.20B(Scot) - N/A 10 February 2012
2.16BZ(Scot) - N/A 15 September 2011
2.15B(Scot) - N/A 12 September 2011
2.16B(Scot) - N/A 26 August 2011
2.32B(Scot) - N/A 26 August 2011
2.11B(Scot) - N/A 15 July 2011
AD01 - Change of registered office address 01 July 2011
TM01 - Termination of appointment of director 27 June 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 16 December 2010
AA - Annual Accounts 16 December 2010
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AD01 - Change of registered office address 09 November 2009
363a - Annual Return 19 January 2009
288b - Notice of resignation of directors or secretaries 28 August 2008
AA - Annual Accounts 12 June 2008
363s - Annual Return 22 January 2008
AA - Annual Accounts 08 March 2007
419a(Scot) - N/A 26 January 2007
419a(Scot) - N/A 26 January 2007
419a(Scot) - N/A 20 January 2007
419a(Scot) - N/A 20 January 2007
419a(Scot) - N/A 20 January 2007
363s - Annual Return 11 January 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 12 January 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 04 February 2003
419a(Scot) - N/A 13 November 2002
419a(Scot) - N/A 13 November 2002
419a(Scot) - N/A 13 November 2002
419a(Scot) - N/A 13 November 2002
AA - Annual Accounts 01 November 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 23 October 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 12 January 2000
466(Scot) - N/A 26 October 1999
AA - Annual Accounts 25 October 1999
419a(Scot) - N/A 22 October 1999
419a(Scot) - N/A 22 October 1999
419a(Scot) - N/A 22 October 1999
419a(Scot) - N/A 22 October 1999
419a(Scot) - N/A 22 October 1999
466(Scot) - N/A 22 October 1999
466(Scot) - N/A 22 October 1999
466(Scot) - N/A 20 October 1999
466(Scot) - N/A 20 October 1999
466(Scot) - N/A 20 October 1999
410(Scot) - N/A 15 October 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 04 January 1998
363s - Annual Return 31 January 1997
AA - Annual Accounts 30 September 1996
466(Scot) - N/A 14 March 1996
466(Scot) - N/A 14 March 1996
363s - Annual Return 11 January 1996
466(Scot) - N/A 08 January 1996
410(Scot) - N/A 21 December 1995
410(Scot) - N/A 21 December 1995
410(Scot) - N/A 18 December 1995
AA - Annual Accounts 31 October 1995
466(Scot) - N/A 28 July 1995
466(Scot) - N/A 28 July 1995
466(Scot) - N/A 28 July 1995
410(Scot) - N/A 05 July 1995
410(Scot) - N/A 20 June 1995
363s - Annual Return 06 March 1995
AA - Annual Accounts 22 November 1994
466(Scot) - N/A 08 September 1994
466(Scot) - N/A 07 September 1994
466(Scot) - N/A 07 September 1994
410(Scot) - N/A 06 September 1994
410(Scot) - N/A 25 August 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 29 October 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 22 October 1992
363s - Annual Return 12 February 1992
AA - Annual Accounts 08 November 1991
363a - Annual Return 25 February 1991
AA - Annual Accounts 04 January 1991
363 - Annual Return 08 February 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 30 January 1990
466(Scot) - N/A 14 August 1989
466(Scot) - N/A 10 August 1989
410(Scot) - N/A 26 May 1989
MEM/ARTS - N/A 12 January 1989
363 - Annual Return 04 January 1989
MISC - Miscellaneous document 21 December 1988
MISC - Miscellaneous document 21 December 1988
AA - Annual Accounts 20 December 1988
RESOLUTIONS - N/A 08 December 1988
RESOLUTIONS - N/A 08 December 1988
MISC - Miscellaneous document 08 December 1988
410(Scot) - N/A 27 October 1988
410(Scot) - N/A 12 October 1988
MEM/ARTS - N/A 18 August 1988
AA - Annual Accounts 05 August 1987
363 - Annual Return 29 July 1987
288 - N/A 30 December 1986
AA - Annual Accounts 29 December 1986
363 - Annual Return 29 December 1986
PUC 2 - N/A 17 December 1981
MISC - Miscellaneous document 30 April 1976
NEWINC - New incorporation documents 30 April 1976

Mortgages & Charges

Description Date Status Charge by
Floating charge 12 October 1999 Outstanding

N/A
Standard security 11 December 1995 Outstanding

N/A
Standard security 11 December 1995 Outstanding

N/A
Standard security 11 December 1995 Outstanding

N/A
Standard security 15 June 1995 Outstanding

N/A
Standard security 13 June 1995 Fully Satisfied

N/A
Standard security 26 August 1994 Fully Satisfied

N/A
Bond & floating charge 18 August 1994 Fully Satisfied

N/A
Standard security 17 May 1989 Fully Satisfied

N/A
Standard security 20 October 1988 Fully Satisfied

N/A
Assignation of deposit account moneys 30 September 1988 Fully Satisfied

N/A
Standard security 25 October 1985 Fully Satisfied

N/A
Standard security 25 October 1985 Fully Satisfied

N/A
Standard security 24 September 1985 Fully Satisfied

N/A
Assigment 24 September 1985 Fully Satisfied

N/A
Floating charge 22 September 1985 Fully Satisfied

N/A
Floating charge 27 September 1984 Fully Satisfied

N/A
Standard security 28 October 1983 Fully Satisfied

N/A
Standard security 22 September 1983 Fully Satisfied

N/A
Standard security 22 September 1983 Fully Satisfied

N/A
Bond & floating charge 21 December 1981 Fully Satisfied

N/A
Standard security 11 December 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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