Simclar International Ltd

About

Registered Number: SC059937
Date of Incorporation: 30/04/1976 (47 years and 11 months ago)
Company Status: Active
Date of Dissolution: 23/03/2017 (7 years and 1 month ago)
Registered Address: DELOITTE LLP, 110 Queen Street, Glasgow, G1 3BX

 

Simclar International Ltd was setup in 1976, it's status at Companies House is "Active". There are 2 directors listed for this organisation at Companies House.

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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