Company NameSimclar International Limited
Company StatusDissolved
Company NumberSC059937
CategoryPrivate Limited Company
Incorporation Date30 April 1976 (43 years, 7 months ago)
Dissolution Date23 March 2017 (2 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products
SIC 3130Manufacture of insulated wire & cable
SIC 27320Manufacture of other electronic and electric wires and cables
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components

Directors

Director NameMrs Christina Margaret Janet Russell
Date of BirthOctober 1944 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1987(11 years, 8 months after company formation)
Appointment Duration29 years, 3 months (closed 23 March 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Barnton Avenue West
Edinburgh
Midlothian
EH4 6DE
Scotland
Director NameMr Samuel John Russell
Date of BirthMarch 1945 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1987(11 years, 8 months after company formation)
Appointment Duration29 years, 3 months (closed 23 March 2017)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address8 Barnton Avenue West
Edinburgh
Midlothian
EH4 6DE
Scotland
Secretary NameThomas Clark Foggo
NationalityBritish
StatusResigned
Appointed31 December 1987(11 years, 8 months after company formation)
Appointment Duration20 years, 7 months (resigned 20 August 2008)
RoleCompany Director
Correspondence Address5 Albyn Place
Edinburgh
Midlothian
EH2 4NJ
Scotland
Director NameJohn Ian Durie
Date of BirthJune 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(25 years, 1 month after company formation)
Appointment Duration10 years (resigned 23 June 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Townhouse
14 Mayfield Terrace
Edinburgh
Midlothian
EH9 1SA
Scotland

Location

Registered Address110 Queen Street
Glasgow
G1 3BX
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2009
Turnover£7,118,000
Gross Profit£1,633,000
Net Worth£17,797,000
Current Liabilities£6,510,000

Accounts

Latest Accounts31 December 2009 (9 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 March 2017Final Gazette dissolved following liquidation (1 page)
23 December 2016Notice of move from Administration to Dissolution (22 pages)
23 December 2016Administrator's progress report (22 pages)
1 November 2016Notice of resignation of administrator (1 page)
9 August 2016Administrator's progress report (18 pages)
1 July 2016Notice of extension of period of Administration (2 pages)
5 February 2016Administrator's progress report (18 pages)
27 January 2016Registered office address changed from C/O Deloitte Llp 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016 (2 pages)
6 August 2015Administrator's progress report (18 pages)
25 June 2015Notice of extension of period of Administration (1 page)
12 February 2015Administrator's progress report (24 pages)
8 July 2014Administrator's progress report (20 pages)
13 June 2014Notice of extension of period of Administration (3 pages)
3 February 2014Administrator's progress report (19 pages)
6 August 2013Administrator's progress report (29 pages)
20 June 2013Notice of extension of period of Administration (2 pages)
4 February 2013Administrator's progress report (23 pages)
7 August 2012Administrator's progress report (25 pages)
29 June 2012Notice of extension of period of Administration (2 pages)
10 February 2012Administrator's progress report (30 pages)
15 September 2011Statement of administrator's deemed proposal (1 page)
12 September 2011Statement of affairs with form 2.13B(SCOT) (12 pages)
26 August 2011Statement of administrator's proposal (53 pages)
26 August 2011Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
15 July 2011Appointment of an administrator (3 pages)
1 July 2011Registered office address changed from Building 1 Pitreavie Business Court Dunfermline Fife KY11 8UN on 1 July 2011 (2 pages)
1 July 2011Registered office address changed from Building 1 Pitreavie Business Court Dunfermline Fife KY11 8UN on 1 July 2011 (2 pages)
27 June 2011Termination of appointment of John Durie as a director (2 pages)
12 January 2011Annual return made up to 31 December 2010
Statement of capital on 2011-01-12
  • GBP 500,000
(14 pages)
16 December 2010Full accounts made up to 31 December 2009 (15 pages)
16 December 2010Full accounts made up to 31 December 2008 (16 pages)
16 December 2010Full accounts made up to 31 December 2007 (16 pages)
2 March 2010Annual return made up to 31 December 2009 (13 pages)
10 February 2010Director's details changed for Christina Margaret Janet Russell on 13 January 2010 (3 pages)
10 February 2010Director's details changed for Samuel John Russell on 13 January 2010 (3 pages)
9 November 2009Registered office address changed from 5 Albyn Place Edinburgh EH2 4NJ on 9 November 2009 (2 pages)
9 November 2009Registered office address changed from 5 Albyn Place Edinburgh EH2 4NJ on 9 November 2009 (2 pages)
19 January 2009Return made up to 31/12/08; full list of members (3 pages)
28 August 2008Appointment terminated secretary thomas foggo (1 page)
12 June 2008Full accounts made up to 31 December 2006 (15 pages)
22 January 2008Return made up to 31/12/07; no change of members (7 pages)
8 March 2007Full accounts made up to 31 December 2005 (15 pages)
26 January 2007Dec mort/charge * (2 pages)
26 January 2007Dec mort/charge * (2 pages)
20 January 2007Dec mort/charge * (2 pages)
20 January 2007Dec mort/charge * (2 pages)
20 January 2007Dec mort/charge * (2 pages)
11 January 2007Return made up to 31/12/06; full list of members (7 pages)
4 May 2006Return made up to 31/12/05; full list of members (7 pages)
27 February 2006Full accounts made up to 31 December 2004 (15 pages)
12 January 2005Return made up to 31/12/04; full list of members (7 pages)
1 November 2004Full accounts made up to 31 December 2003 (15 pages)
19 January 2004Return made up to 31/12/03; full list of members (7 pages)
31 October 2003Full accounts made up to 31 December 2002 (16 pages)
4 February 2003Return made up to 31/12/02; full list of members (7 pages)
13 November 2002Dec mort/charge * (5 pages)
13 November 2002Dec mort/charge * (4 pages)
13 November 2002Dec mort/charge * (4 pages)
13 November 2002Dec mort/charge * (5 pages)
1 November 2002Full accounts made up to 31 December 2001 (20 pages)
7 January 2002Return made up to 31/12/01; full list of members (7 pages)
23 October 2001Full accounts made up to 31 December 2000 (20 pages)
5 June 2001New director appointed (2 pages)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
17 October 2000Full accounts made up to 31 December 1999 (20 pages)
12 January 2000Return made up to 31/12/99; full list of members (6 pages)
26 October 1999Alterations to a floating charge (9 pages)
25 October 1999Full accounts made up to 31 December 1998 (19 pages)
22 October 1999Dec mort/charge * (4 pages)
22 October 1999Dec mort/charge * (4 pages)
22 October 1999Dec mort/charge * (4 pages)
22 October 1999Dec mort/charge * (4 pages)
22 October 1999Dec mort/charge * (5 pages)
22 October 1999Alterations to a floating charge (12 pages)
22 October 1999Alterations to a floating charge (12 pages)
20 October 1999Alterations to a floating charge (12 pages)
20 October 1999Alterations to a floating charge (12 pages)
20 October 1999Alterations to a floating charge (12 pages)
15 October 1999Partic of mort/charge * (5 pages)
11 January 1999Return made up to 31/12/98; full list of members (6 pages)
31 October 1998Full accounts made up to 31 December 1997 (19 pages)
5 February 1998Return made up to 31/12/97; no change of members (4 pages)
4 January 1998Full accounts made up to 31 December 1996 (19 pages)
31 January 1997Return made up to 31/12/96; no change of members (4 pages)
30 September 1996Full accounts made up to 31 December 1995 (20 pages)
14 March 1996Alterations to a floating charge (8 pages)
14 March 1996Alterations to a floating charge (8 pages)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)
8 January 1996Alterations to a floating charge (8 pages)
21 December 1995Partic of mort/charge * (3 pages)
21 December 1995Partic of mort/charge * (3 pages)
18 December 1995Partic of mort/charge * (3 pages)
31 October 1995Full accounts made up to 31 December 1994 (19 pages)
28 July 1995Alterations to a floating charge (5 pages)
28 July 1995Alterations to a floating charge (4 pages)
28 July 1995Alterations to a floating charge (5 pages)
5 July 1995Partic of mort/charge * (3 pages)
20 June 1995Partic of mort/charge * (3 pages)
22 November 1994Full accounts made up to 31 December 1993 (19 pages)
29 October 1993Full accounts made up to 31 December 1992 (15 pages)
22 October 1992Full accounts made up to 31 December 1991 (14 pages)
4 January 1991Full accounts made up to 31 December 1989 (13 pages)
30 January 1990Full accounts made up to 31 December 1988 (14 pages)
12 January 1989Memorandum and Articles of Association (9 pages)
20 December 1988Full accounts made up to 31 December 1987 (10 pages)
8 December 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 August 1988Memorandum and Articles of Association (9 pages)
5 August 1987Full accounts made up to 31 December 1986 (11 pages)
29 December 1986Full accounts made up to 31 December 1985 (12 pages)
17 December 1981Allotment of shares (2 pages)
30 April 1976Certificate of incorporation (1 page)