Simplyfx Europe Limited

Company Name	Simplyfx Europe Limited
Directors	Derek Somerville and William Blair Somerville
Company Status	RECEIVERSHIP
Company Number	SC141670
Category	Private Limited Company
Incorporation Date	10 December 1992(31 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Derek Somerville
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 December 1992(same day as company formation)
Role	Currency Dealer
Correspondence Address	15 Claycrofts Place Stirling FK7 7QH Scotland

Secretary Name	Derek Somerville
Nationality	British
Status	Current
Appointed	10 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	15 Claycrofts Place Stirling FK7 7QH Scotland

Director Name	William Blair Somerville
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	26 June 1995(2 years, 6 months after company formation)
Appointment Duration	28 years, 10 months
Role	Currency Dealer
Correspondence Address	2 Forrestfield Gardens Newton Mearns Glasgow Lanarkshire G77 6RN Scotland

Director Name	Catherine Martin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Role	Admin Manager
Correspondence Address	1k Darroch Way Cumbernauld Glasgow G67 1QA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Next Accounts Due	31 August 2003 (overdue)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Next Return Due	24 December 2016 (overdue)

Charges

31 August 2000	Delivered on: 7 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS (1 page)
9 October 2003	Notice of receiver's report (31 pages)
9 October 2003	Notice of receiver's report (31 pages)
23 July 2003	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
23 July 2003	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
21 July 2003	Registered office changed on 21/07/03 from: citygate suite 3 21 whitehouse road stirling FK7 7SP (1 page)
21 July 2003	Registered office changed on 21/07/03 from: citygate suite 3 21 whitehouse road stirling FK7 7SP (1 page)
2 March 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/03/03 (7 pages)
2 March 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/03/03 (7 pages)
27 June 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
27 June 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
18 March 2002	Return made up to 10/12/01; full list of members (6 pages)
18 March 2002	Return made up to 10/12/01; full list of members (6 pages)
26 September 2001	Company name changed sales tax recovery (U.K.) limite d\certificate issued on 26/09/01 (2 pages)
26 September 2001	Company name changed sales tax recovery (U.K.) limite d\certificate issued on 26/09/01 (2 pages)
22 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
22 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
24 May 2001	Return made up to 10/12/00; full list of members (6 pages)
24 May 2001	Return made up to 10/12/00; full list of members (6 pages)
7 September 2000	Partic of mort/charge * (6 pages)
7 September 2000	Partic of mort/charge * (6 pages)
14 December 1999	Accounts for a small company made up to 31 October 1999 (6 pages)
14 December 1999	Accounts for a small company made up to 31 October 1999 (6 pages)
3 December 1999	Return made up to 10/12/99; full list of members (6 pages)
3 December 1999	Return made up to 10/12/99; full list of members (6 pages)
18 March 1999	Full accounts made up to 31 October 1998 (6 pages)
18 March 1999	Full accounts made up to 31 October 1998 (6 pages)
10 December 1998	Registered office changed on 10/12/98 from: 15 avon walk town centre cumbernauld strathclyde G68 9HT (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 15 avon walk town centre cumbernauld strathclyde G68 9HT (1 page)
3 December 1998	Return made up to 10/12/98; no change of members (4 pages)
3 December 1998	Return made up to 10/12/98; no change of members (4 pages)
9 January 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
9 January 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
21 December 1997	Return made up to 10/12/97; full list of members (6 pages)
21 December 1997	Return made up to 10/12/97; full list of members (6 pages)
9 January 1997	Full accounts made up to 31 October 1996 (6 pages)
9 January 1997	Full accounts made up to 31 October 1996 (6 pages)
16 December 1996	Return made up to 10/12/96; no change of members (4 pages)
16 December 1996	Return made up to 10/12/96; no change of members (4 pages)
14 March 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
14 March 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
18 December 1995	Return made up to 10/12/95; no change of members 363(287) ‐ Registered office changed on 18/12/95 (4 pages)
18 December 1995	Return made up to 10/12/95; no change of members 363(287) ‐ Registered office changed on 18/12/95 (4 pages)
26 September 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
26 September 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
14 December 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 December 1992	Director resigned;new director appointed (2 pages)
14 December 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 December 1992	Director resigned;new director appointed (2 pages)
10 December 1992	Incorporation (14 pages)
10 December 1992	Incorporation (14 pages)

Simplyfx Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland