| Company Name | Simplyfx North America Limited |
|---|---|
| Directors | Derek Somerville and William Blair Somerville |
| Company Status | RECEIVERSHIP |
| Company Number | SC147758 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1993(30 years, 5 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 | 29 November 1993(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 | 21 January 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Acoustic Engineer |
| Correspondence Address | 2 Forrestfield Gardens Newton Mearns Glasgow Lanarkshire G77 6RN Scotland |
| Secretary Name | Derek Somerville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 15 Claycrofts Place Stirling FK7 7QH Scotland |
| Secretary Name | Catherine Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1993(same day as company formation) |
| Role | Administration Manager |
| Correspondence Address | 1k Darroch Way Cumbernauld Glasgow G67 1QA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1993(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 | 29 November 1993(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 |
| Address Matches | 3 other UK companies use this postal address |
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 | 13 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) |
| 28 February 2003 | Return made up to 29/11/02; full list of members
|
| 28 February 2003 | Return made up to 29/11/02; full list of members
|
| 26 June 2002 | Accounts for a dormant company made up to 31 October 2001 (6 pages) |
| 26 June 2002 | Accounts for a dormant company made up to 31 October 2001 (6 pages) |
| 31 May 2002 | Return made up to 29/11/01; full list of members
|
| 31 May 2002 | Return made up to 29/11/01; full list of members
|
| 26 September 2001 | Company name changed forcheque LIMITED\certificate issued on 26/09/01 (2 pages) |
| 26 September 2001 | Company name changed forcheque LIMITED\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) |
| 10 January 2001 | Return made up to 29/11/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 29/11/00; full list of members (6 pages) |
| 7 September 2000 | Partic of mort/charge * (6 pages) |
| 7 September 2000 | Partic of mort/charge * (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 October 1999 (11 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 October 1999 (11 pages) |
| 3 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 29/11/99; 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 G68 9HT (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 15 avon walk town centre cumbernauld G68 9HT (1 page) |
| 3 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 3 December 1998 | Return made up to 29/11/98; 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) |
| 2 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 2 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 6 January 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 6 January 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 28 November 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 28 November 1996 | Return made up to 29/11/96; 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) |
| 7 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 29/11/95; no change of members (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 March 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 4 March 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 24 February 1994 | Director resigned;new director appointed (2 pages) |
| 24 February 1994 | Director resigned;new director appointed (2 pages) |
| 1 December 1993 | New secretary appointed;director resigned (2 pages) |
| 1 December 1993 | New secretary appointed;director resigned (2 pages) |
| 1 December 1993 | Secretary resigned;new director appointed (2 pages) |
| 1 December 1993 | Secretary resigned;new director appointed (2 pages) |