Simmons & Company International Limited

Company Name	Simmons & Company International Limited
Company Status	Dissolved
Company Number	SC190220
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 6 months ago)
Dissolution Date	29 April 2019 (4 years, 11 months ago)
Previous Name	Lintoncroft Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David Michael Stewart Beveridge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1999(6 months, 2 weeks after company formation)
Appointment Duration	20 years (closed 29 April 2019)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	Simmons House 22 Waverley Place Aberdeen AB10 1XP Scotland

Director Name	Mr Edwin John Leigh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1999(6 months, 2 weeks after company formation)
Appointment Duration	20 years (closed 29 April 2019)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Simmons House 22 Waverley Place Aberdeen AB10 1XP Scotland

Secretary Name	Colin Michael Donald
Nationality	British
Status	Closed
Appointed	01 August 2008(9 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 29 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Simmons House 22 Waverley Place Aberdeen AB10 1XP Scotland

Director Name	Mrs Debbra Lynn Schoneman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2017(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 April 2019)
Role	Accountant
Country of Residence	United States
Correspondence Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Thomas Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2017(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Matthew Roy Simmons
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1999(6 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 10 June 2010)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	Simmons House 22 Waverley Place Aberdeen AB10 1XP Scotland

Director Name	Anthony Peter Banham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(6 months, 1 week after company formation)
Appointment Duration	17 years, 9 months (resigned 31 January 2017)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	Simmons House 22 Waverley Place Aberdeen AB10 1XP Scotland

Secretary Name	Anthony Peter Banham
Nationality	British
Status	Resigned
Appointed	23 April 1999(6 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 21 June 2006)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	3412 Piping Rock Lane Houston Texas 77027

Director Name	Mr Colin Ian Welsh
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(6 months, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 31 January 2017)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	Simmons House 22 Waverley Place Aberdeen Aberdeenshire AB10 1XP Scotland

Director Name	Mr Neil John Hartley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 2006)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	Sunnyside Of Collonach Strachan Banchory Kincardineshire AB31 6NL Scotland

Director Name	Michael Evans Frazier
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2004(5 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2017)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Simmons House 22 Waverley Place Aberdeen AB10 1XP Scotland

Secretary Name	Neil James Gauld
Nationality	British
Status	Resigned
Appointed	21 June 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	35 Gordon Road Mannofield Aberdeen Aberdeenshire AB15 7RY Scotland

Contact

Website	www.simmonsco-intl.com/
Telephone	01224 202300
Telephone region	Aberdeen

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

975k at £1	Simmons & Company International 99.98% Ordinary A
181.1k at £0.001	Scil B Share Trust 0.02% Ordinary B
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£18,792,128
Gross Profit	£7,938,700
Net Worth	£5,401,024
Cash	£13,235,568
Current Liabilities	£9,756,181

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 April 2019	Final Gazette dissolved following liquidation (1 page)
29 January 2019	Return of final meeting of voluntary winding up (12 pages)
15 January 2018	Registered office address changed from Simmons House 22 Waverley Place Aberdeen Aberdeenshire AB10 1XP to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 15 January 2018 (2 pages)
15 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-02 (1 page)
15 January 2018	Registered office address changed from Simmons House 22 Waverley Place Aberdeen Aberdeenshire AB10 1XP to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 15 January 2018 (2 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (26 pages)
26 July 2017	Full accounts made up to 31 December 2016 (26 pages)
31 January 2017	Appointment of Mr Thomas Smith as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mrs Debbra Lynn Schoneman as a director on 31 January 2017 (2 pages)
31 January 2017	Termination of appointment of Colin Ian Welsh as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Michael Evans Frazier as a director on 31 January 2017 (1 page)
31 January 2017	Appointment of Mrs Debbra Lynn Schoneman as a director on 31 January 2017 (2 pages)
31 January 2017	Termination of appointment of Colin Ian Welsh as a director on 31 January 2017 (1 page)
31 January 2017	Appointment of Mr Thomas Smith as a director on 31 January 2017 (2 pages)
31 January 2017	Termination of appointment of Anthony Peter Banham as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Michael Evans Frazier as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Anthony Peter Banham as a director on 31 January 2017 (1 page)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
21 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 4,975,203.181 (4 pages)
21 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 4,975,203.181 (4 pages)
27 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
27 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
4 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 975,203.18 (4 pages)
4 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 975,203.18 (4 pages)
29 December 2015	Group of companies' accounts made up to 30 June 2015 (23 pages)
29 December 2015	Group of companies' accounts made up to 30 June 2015 (23 pages)
14 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 975,188.038 (9 pages)
14 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 975,188.038 (9 pages)
18 September 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 975,188.038 (4 pages)
18 September 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 975,188.038 (4 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 975,183.960 (4 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 975,183.960 (4 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 975,183.960 (4 pages)
18 December 2014	Group of companies' accounts made up to 30 June 2014 (24 pages)
18 December 2014	Group of companies' accounts made up to 30 June 2014 (24 pages)
24 October 2014	Auditor's resignation (1 page)
24 October 2014	Auditor's resignation (1 page)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 975,181.127 (9 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 975,181.127 (9 pages)
29 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 975,181.127 (4 pages)
29 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 975,181.127 (4 pages)
6 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 975,175.984 (4 pages)
6 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 975,175.984 (4 pages)
6 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 975,175.984 (4 pages)
27 December 2013	Group of companies' accounts made up to 30 June 2013 (23 pages)
27 December 2013	Group of companies' accounts made up to 30 June 2013 (23 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders (9 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders (9 pages)
7 October 2013	Statement of capital following an allotment of shares on 15 September 2013 GBP 975,173.151 (4 pages)
7 October 2013	Statement of capital following an allotment of shares on 15 September 2013 GBP 975,173.151 (4 pages)
6 September 2013	Group of companies' accounts made up to 30 June 2012 (23 pages)
6 September 2013	Group of companies' accounts made up to 30 June 2012 (23 pages)
13 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 February 2013	Purchase of own shares. (3 pages)
13 February 2013	Purchase of own shares. (3 pages)
13 February 2013	Cancellation of shares. Statement of capital on 13 February 2013 GBP 975,168.98 (4 pages)
13 February 2013	Cancellation of shares. Statement of capital on 13 February 2013 GBP 975,168.98 (4 pages)
19 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (9 pages)
19 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (9 pages)
2 October 2012	Statement of capital following an allotment of shares on 15 September 2012 GBP 975,173.68 (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 15 September 2012 GBP 975,173.68 (4 pages)
23 December 2011	Group of companies' accounts made up to 30 June 2011 (23 pages)
23 December 2011	Group of companies' accounts made up to 30 June 2011 (23 pages)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (9 pages)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (9 pages)
13 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 975,167.64 (4 pages)
13 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 975,167.64 (4 pages)
22 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of 200,000 b ordinary shares @ Â£0.001 12/09/2011 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (22 pages)
22 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of 200,000 b ordinary shares @ Â£0.001 12/09/2011 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (22 pages)
22 September 2011	Change of share class name or designation (2 pages)
22 September 2011	Change of share class name or designation (2 pages)
3 February 2011	Group of companies' accounts made up to 30 June 2010 (23 pages)
3 February 2011	Group of companies' accounts made up to 30 June 2010 (23 pages)
2 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
2 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
21 June 2010	Director's details changed for Colin Ian Welsh on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Colin Ian Welsh on 21 June 2010 (2 pages)
17 June 2010	Termination of appointment of Matthew Simmons as a director (1 page)
17 June 2010	Termination of appointment of Matthew Simmons as a director (1 page)
17 June 2010	Director's details changed for Colin Ian Welsh on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Colin Ian Welsh on 17 June 2010 (2 pages)
3 March 2010	Director's details changed for Anthony Peter Banham on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Anthony Peter Banham on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Anthony Peter Banham on 1 January 2010 (2 pages)
19 February 2010	Group of companies' accounts made up to 30 June 2009 (22 pages)
19 February 2010	Group of companies' accounts made up to 30 June 2009 (22 pages)
13 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
13 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
9 October 2009	Director's details changed for Matthew Roy Simmons on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael Evans Frazier on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Matthew Roy Simmons on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Matthew Roy Simmons on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony Peter Banham on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael Evans Frazier on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony Peter Banham on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael Evans Frazier on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony Peter Banham on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Edwin John Leigh on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for David Michael Stewart Beveridge on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Colin Ian Welsh on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Edwin John Leigh on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Colin Michael Donald on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Colin Michael Donald on 8 October 2009 (1 page)
8 October 2009	Director's details changed for David Michael Stewart Beveridge on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Colin Ian Welsh on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Colin Michael Donald on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Edwin John Leigh on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Colin Ian Welsh on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for David Michael Stewart Beveridge on 8 October 2009 (2 pages)
12 March 2009	Group of companies' accounts made up to 30 June 2008 (22 pages)
12 March 2009	Group of companies' accounts made up to 30 June 2008 (22 pages)
1 December 2008	Registered office changed on 01/12/2008 from union plaza (6TH floor) 1 union wynd aberdeen AB10 1DQ (1 page)
1 December 2008	Registered office changed on 01/12/2008 from union plaza (6TH floor) 1 union wynd aberdeen AB10 1DQ (1 page)
7 November 2008	Return made up to 13/10/08; full list of members (7 pages)
7 November 2008	Return made up to 13/10/08; full list of members (7 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page)
5 August 2008	Secretary appointed colin michael donald (2 pages)
5 August 2008	Appointment terminated secretary neil gauld (1 page)
5 August 2008	Appointment terminated secretary neil gauld (1 page)
5 August 2008	Secretary appointed colin michael donald (2 pages)
18 April 2008	Full accounts made up to 7 July 2007 (19 pages)
18 April 2008	Full accounts made up to 7 July 2007 (19 pages)
18 April 2008	Full accounts made up to 7 July 2007 (19 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Return made up to 13/10/07; full list of members (7 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Return made up to 13/10/07; full list of members (7 pages)
23 February 2007	Full accounts made up to 7 July 2006 (19 pages)
23 February 2007	Full accounts made up to 7 July 2006 (19 pages)
23 February 2007	Full accounts made up to 7 July 2006 (19 pages)
3 November 2006	Return made up to 13/10/06; full list of members (7 pages)
3 November 2006	Return made up to 13/10/06; full list of members (7 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Director resigned (1 page)
18 April 2006	Full accounts made up to 7 July 2005 (19 pages)
18 April 2006	Full accounts made up to 7 July 2005 (19 pages)
18 April 2006	Full accounts made up to 7 July 2005 (19 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
23 November 2005	Return made up to 13/10/05; full list of members (8 pages)
23 November 2005	Return made up to 13/10/05; full list of members (8 pages)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Return made up to 13/10/04; full list of members (8 pages)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Return made up to 13/10/04; full list of members (8 pages)
23 September 2004	Full accounts made up to 7 July 2004 (15 pages)
23 September 2004	Full accounts made up to 7 July 2004 (15 pages)
23 September 2004	Full accounts made up to 7 July 2004 (15 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
18 October 2003	Return made up to 13/10/03; full list of members (7 pages)
18 October 2003	Return made up to 13/10/03; full list of members (7 pages)
3 October 2003	Full accounts made up to 30 June 2003 (16 pages)
3 October 2003	Full accounts made up to 30 June 2003 (16 pages)
29 October 2002	Return made up to 13/10/02; full list of members (7 pages)
29 October 2002	Return made up to 13/10/02; full list of members (7 pages)
29 October 2002	Full accounts made up to 30 June 2002 (16 pages)
29 October 2002	Full accounts made up to 30 June 2002 (16 pages)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
25 October 2001	Director's particulars changed (1 page)
25 October 2001	Director's particulars changed (1 page)
25 October 2001	Director's particulars changed (1 page)
25 October 2001	Director's particulars changed (1 page)
25 October 2001	Return made up to 13/10/01; full list of members (7 pages)
25 October 2001	Return made up to 13/10/01; full list of members (7 pages)
24 October 2001	Full accounts made up to 30 June 2001 (18 pages)
24 October 2001	Full accounts made up to 30 June 2001 (18 pages)
30 April 2001	Full accounts made up to 30 June 2000 (18 pages)
30 April 2001	Full accounts made up to 30 June 2000 (18 pages)
6 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2000	Return made up to 13/10/00; full list of members (7 pages)
19 October 2000	Return made up to 13/10/00; full list of members (7 pages)
5 May 2000	Full accounts made up to 30 June 1999 (16 pages)
5 May 2000	Full accounts made up to 30 June 1999 (16 pages)
4 November 1999	Return made up to 13/10/99; full list of members (9 pages)
4 November 1999	Return made up to 13/10/99; full list of members (9 pages)
19 August 1999	Ad 02/08/99--------- Â£ si 685030@1=685030 Â£ ic 2/685032 (2 pages)
19 August 1999	Ad 02/08/99--------- Â£ si 685030@1=685030 Â£ ic 2/685032 (2 pages)
19 August 1999	Particulars of contract relating to shares (4 pages)
19 August 1999	Ad 02/08/99--------- Â£ si 289968@1=289968 Â£ ic 685032/975000 (2 pages)
19 August 1999	Particulars of contract relating to shares (4 pages)
19 August 1999	Ad 02/08/99--------- Â£ si 289968@1=289968 Â£ ic 685032/975000 (2 pages)
10 June 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
10 June 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
11 May 1999	Â£ nc 100/1000000 05/05/99 (1 page)
11 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	Registered office changed on 11/05/99 from: 5 logie mill edinburgh EH7 4HH (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 5 logie mill edinburgh EH7 4HH (1 page)
11 May 1999	Â£ nc 100/1000000 05/05/99 (1 page)
11 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	New director appointed (2 pages)
6 May 1999	New director appointed (2 pages)
6 May 1999	New director appointed (2 pages)
6 May 1999	New secretary appointed;new director appointed (2 pages)
6 May 1999	New director appointed (2 pages)
6 May 1999	New secretary appointed;new director appointed (2 pages)
6 May 1999	New director appointed (2 pages)
6 May 1999	Secretary resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	New director appointed (2 pages)
6 May 1999	Secretary resigned (1 page)
11 November 1998	Company name changed lintoncroft LIMITED\certificate issued on 12/11/98 (2 pages)
11 November 1998	Company name changed lintoncroft LIMITED\certificate issued on 12/11/98 (2 pages)
13 October 1998	Incorporation (16 pages)
13 October 1998	Incorporation (16 pages)

Simmons & Company International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland