Simons & Co. Limited

Company Name	Simons & Co. Limited
Company Status	Liquidation
Company Number	SC014381
Category	Private Limited Company
Incorporation Date	18 November 1926(96 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Miss Elizabeth Marie Langton
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 October 1998(71 years, 11 months after company formation)
Appointment Duration	24 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lower Mead Longborough Moreton In Marsh Gloucestershire GL56 0QH Wales

Secretary Name	Miss Elizabeth Marie Langton
Nationality	British
Status	Current
Appointed	16 October 1998(71 years, 11 months after company formation)
Appointment Duration	24 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lower Mead Longborough Moreton In Marsh Gloucestershire GL56 0QH Wales

Director Name	Mrs Jeanette Mary Jessica Simon
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 November 2005(79 years after company formation)
Appointment Duration	17 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	Bayford House 3 Nethercote Meadow Long Compton Warwickshire CV36 5LL

Director Name	Sarah Jeanette Hewett
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(79 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	31 Thurloe Square London SW7 2SD

Director Name	Mrs Katherine Anne Gourdon
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(79 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	602 Sculpture House 4 Killick Way London E1 3FE

Director Name	Stuart Reid Coltman
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(62 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 December 1990)
Role	Solicitor And Company Director
Correspondence Address	42 Pinchbeck Road Spalding Lincolnshire PE11 1QF

Director Name	David Arnold Sugden
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(62 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 January 1996)
Role	Finance Director
Correspondence Address	Godfreys Farmhouse 19 Main Street Greetham Rutland LE15 7NJ

Director Name	Mr Leonard Waling Van Geest
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(62 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 November 1993)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Lockerley Hall Romsey Hampshire SO51 0LU

Secretary Name	Stuart Reid Coltman
Nationality	British
Status	Resigned
Appointed	10 May 1989(62 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 1991)
Role	Company Director
Correspondence Address	42 Pinchbeck Road Spalding Lincolnshire PE11 1QF

Director Name	Brian Godman Wallace
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(64 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 03 April 1995)
Role	Finance Director
Correspondence Address	The Old Barn 28 Main Street Market Overton Leicestershire LE15 7PL

Secretary Name	Ian Hay Hutchinson
Nationality	British
Status	Resigned
Appointed	08 April 1991(64 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	3 Birch Grove Spalding Lincolnshire PE11 2HL

Director Name	Mrs Jane Katherine Scriven
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(67 years after company formation)
Appointment Duration	4 years, 11 months (resigned 12 October 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Manor Farm Manor Road Sutton Wansford Cambridgeshire PE5 7XG

Director Name	Roderick John Goss
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(68 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 1996)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Top Yard Castle Gate Castle Bytham Grantham Lincolnshire NG33 4RQ

Secretary Name	Mr John Neil Ogilvie
Nationality	British
Status	Resigned
Appointed	03 July 1995(68 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Director Name	Jonathan Mark Pullen
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(69 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Beechgrove Gardens Henley Road Marlow Buckinghamshire SL7 2TH

Secretary Name	Mrs Dawn Elizabeth Durrant
Nationality	British
Status	Resigned
Appointed	26 April 1996(69 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 1998)
Role	Legal Advisor
Correspondence Address	47 Conduit Road Stamford Lincolnshire PE9 1QL

Director Name	Mr Neil Charles Robertson
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(69 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Barmstedt Drive Oakham Rutland LE15 6RG

Director Name	David John Sawyer
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(71 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 December 1998)
Role	Company Director
Correspondence Address	11 Glenloch Court Glenloch Road London NW3 4DD

Director Name	Geoffrey Michael Simon
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(71 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 April 2006)
Role	Solicitor
Correspondence Address	The Manor House Aston Magna Moreton In Marsh Gloucestershire GL56 9QQ Wales

Location

Registered Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Turnover	£48,001
Net Worth	-£238,595
Cash	£207,755
Current Liabilities	£892,052

Accounts

Latest Accounts	31 December 2015 (7 years, 2 months ago)
Next Accounts Due	1 October 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	1 January

Returns

Latest Return	9 May 2017 (5 years, 10 months ago)
Next Return Due	23 May 2018 (overdue)

Filing History

18 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-26 (1 page)
9 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 June 2017	Director's details changed for Katherine Anne Gourdon on 9 June 2017 (2 pages)
12 June 2017	Director's details changed for Katherine Anne Gourdon on 9 June 2017 (2 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (9 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (9 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 364,000 (11 pages)
30 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 364,000 (11 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 364,000 (11 pages)
6 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 364,000 (11 pages)
6 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 364,000 (11 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
8 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 364,000 (11 pages)
8 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 364,000 (11 pages)
8 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 364,000 (11 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
15 August 2013	Annual return made up to 9 May 2013 with a full list of shareholders (12 pages)
15 August 2013	Annual return made up to 9 May 2013 with a full list of shareholders (12 pages)
15 August 2013	Annual return made up to 9 May 2013 with a full list of shareholders (12 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
2 August 2012	Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
2 August 2012	Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
2 August 2012	Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
10 October 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
10 October 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
7 July 2011	Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
7 July 2011	Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
7 July 2011	Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
31 January 2011	Annual return made up to 9 May 2010 with a full list of shareholders (10 pages)
31 January 2011	Director's details changed for Elizabeth Marie Langton on 9 May 2010 (2 pages)
31 January 2011	Annual return made up to 9 May 2010 with a full list of shareholders (10 pages)
31 January 2011	Director's details changed for Elizabeth Marie Langton on 9 May 2010 (2 pages)
31 January 2011	Annual return made up to 9 May 2010 with a full list of shareholders (10 pages)
31 January 2011	Director's details changed for Elizabeth Marie Langton on 9 May 2010 (2 pages)
14 January 2011	Director's details changed for Jeanette Mary Jessica Simon on 1 July 2009 (3 pages)
14 January 2011	Director's details changed for Jeanette Mary Jessica Simon on 1 July 2009 (3 pages)
14 January 2011	Director's details changed for Jeanette Mary Jessica Simon on 1 July 2009 (3 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
12 March 2010	Annual return made up to 9 May 2009 with a full list of shareholders (17 pages)
12 March 2010	Annual return made up to 9 May 2009 with a full list of shareholders (17 pages)
12 March 2010	Annual return made up to 9 May 2009 with a full list of shareholders (17 pages)
8 December 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
8 December 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
4 June 2008	Return made up to 09/05/08; full list of members (18 pages)
4 June 2008	Return made up to 09/05/08; full list of members (18 pages)
14 January 2008	Registered office changed on 14/01/08 from: maclay murray & spens 3 glenfinlas street edinburgh EH3 6AQ (1 page)
14 January 2008	Registered office changed on 14/01/08 from: maclay murray & spens 3 glenfinlas street edinburgh EH3 6AQ (1 page)
17 December 2007	Return made up to 09/05/07; no change of members (8 pages)
17 December 2007	Return made up to 09/05/07; no change of members (8 pages)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
3 August 2007	Section 394 (1 page)
3 August 2007	Section 394 (1 page)
3 November 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
3 November 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
21 September 2006	Return made up to 09/05/06; bulk list available separately (10 pages)
21 September 2006	Return made up to 09/05/06; bulk list available separately (10 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
22 June 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
22 June 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
25 May 2005	Return made up to 09/05/05; bulk list available separately (8 pages)
25 May 2005	Return made up to 09/05/05; bulk list available separately (8 pages)
6 January 2005	Full accounts made up to 31 December 2003 (23 pages)
6 January 2005	Full accounts made up to 31 December 2003 (23 pages)
21 May 2004	Return made up to 09/05/04; bulk list available separately (9 pages)
21 May 2004	Return made up to 09/05/04; bulk list available separately (9 pages)
27 May 2003	Return made up to 09/05/03; bulk list available separately (7 pages)
27 May 2003	Return made up to 09/05/03; bulk list available separately (7 pages)
8 May 2003	Full accounts made up to 31 December 2002 (20 pages)
8 May 2003	Full accounts made up to 31 December 2002 (20 pages)
15 November 2002	Particulars of contract relating to shares (4 pages)
15 November 2002	Ad 30/09/02--------- £ si [email protected]=14000 £ ic 350000/364000 (2 pages)
15 November 2002	Particulars of contract relating to shares (4 pages)
15 November 2002	Ad 30/09/02--------- £ si [email protected]=14000 £ ic 350000/364000 (2 pages)
23 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 May 2002	Return made up to 09/05/02; full list of members (10 pages)
23 May 2002	Return made up to 09/05/02; full list of members (10 pages)
8 May 2002	Full accounts made up to 31 December 2001 (20 pages)
8 May 2002	Full accounts made up to 31 December 2001 (20 pages)
8 August 2001	Resolutions RES13 ‐ Pref sha in cap of comp 26/07/01 (1 page)
8 August 2001	Resolutions RES13 ‐ Ord sha in the cap/co 12/07/01 (1 page)
8 August 2001	Memorandum and Articles of Association (10 pages)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2001	£ nc 400000/500000 26/07/01 (1 page)
8 August 2001	Resolutions RES13 ‐ Pref sha in cap of comp 26/07/01 (1 page)
8 August 2001	Resolutions RES13 ‐ Ord sha in the cap/co 12/07/01 (1 page)
8 August 2001	Memorandum and Articles of Association (10 pages)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2001	£ nc 400000/500000 26/07/01 (1 page)
10 July 2001	Full accounts made up to 31 December 2000 (21 pages)
10 July 2001	Full accounts made up to 31 December 2000 (21 pages)
15 May 2001	Return made up to 09/05/01; no change of members (6 pages)
15 May 2001	Return made up to 09/05/01; no change of members (6 pages)
23 February 2001	Auditor's resignation (1 page)
23 February 2001	Auditor's resignation (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (16 pages)
6 September 2000	Full accounts made up to 31 December 1999 (16 pages)
31 May 2000	Return made up to 09/05/00; full list of members (13 pages)
31 May 2000	Return made up to 09/05/00; full list of members (13 pages)
23 July 1999	Full accounts made up to 31 December 1998 (15 pages)
23 July 1999	Full accounts made up to 31 December 1998 (15 pages)
13 July 1999	Return made up to 09/05/99; full list of members (9 pages)
13 July 1999	Return made up to 09/05/99; full list of members (9 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
30 October 1998	New director appointed (3 pages)
30 October 1998	New director appointed (3 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	New secretary appointed;new director appointed (2 pages)
20 October 1998	Registered office changed on 20/10/98 from: 48 st vincent street glasgow G2 5HS (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	New secretary appointed;new director appointed (2 pages)
20 October 1998	Registered office changed on 20/10/98 from: 48 st vincent street glasgow G2 5HS (1 page)
15 September 1998	Return made up to 09/05/98; full list of members; amend (7 pages)
15 September 1998	Return made up to 09/05/98; full list of members; amend (7 pages)
1 July 1998	Full accounts made up to 3 January 1998 (11 pages)
1 July 1998	Full accounts made up to 3 January 1998 (11 pages)
1 July 1998	Full accounts made up to 3 January 1998 (11 pages)
2 June 1998	Return made up to 09/05/98; full list of members (8 pages)
2 June 1998	Return made up to 09/05/98; full list of members (8 pages)
1 July 1997	Full accounts made up to 28 December 1996 (9 pages)
1 July 1997	Full accounts made up to 28 December 1996 (9 pages)
2 June 1997	Return made up to 09/05/97; change of members (6 pages)
2 June 1997	Return made up to 09/05/97; change of members (6 pages)
25 June 1996	Full accounts made up to 30 December 1995 (9 pages)
25 June 1996	Full accounts made up to 30 December 1995 (9 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
4 June 1996	Return made up to 09/05/96; full list of members (8 pages)
4 June 1996	Return made up to 09/05/96; full list of members (8 pages)
30 May 1996	Secretary resigned (1 page)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	Secretary resigned (1 page)
30 May 1996	New secretary appointed (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
13 June 1995	Return made up to 09/05/95; full list of members (14 pages)
13 June 1995	Return made up to 09/05/95; full list of members (14 pages)
19 May 1995	Registered office changed on 19/05/95 from: A2-8 the fruit market blochairn road glasgow (1 page)
19 May 1995	Registered office changed on 19/05/95 from: A2-8 the fruit market blochairn road glasgow (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (148 pages)
18 November 1926	Incorporation (50 pages)
18 November 1926	Incorporation (50 pages)

Simons & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland