| Company Name | Simplyfx.com Limited |
|---|---|
| Directors | Derek Somerville and William Blair Somerville |
| Company Status | RECEIVERSHIP |
| Company Number | SC208735 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2000(23 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Derek Somerville |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 South Dumbreck Road Kilsyth Glasgow G65 9LX Scotland |
| Director Name | William Blair Somerville |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Forrestfield Gardens Newton Mearns Glasgow Lanarkshire G77 6RN Scotland |
| Secretary Name | William Blair Somerville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Forrestfield Gardens Newton Mearns Glasgow Lanarkshire G77 6RN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(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 | £1 |
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 | 17 July 2016 (overdue) |
|---|
Charges
| 17 January 2003 | Delivered on: 24 January 2003 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 | Registered office changed on 28/02/03 from: euro house wellgreen place stirling stirlingshire FK8 2DJ (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: euro house wellgreen place stirling stirlingshire FK8 2DJ (1 page) |
| 24 January 2003 | Partic of mort/charge * (6 pages) |
| 24 January 2003 | Partic of mort/charge * (6 pages) |
| 20 September 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 7 May 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 7 May 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 3 October 2001 | Return made up to 03/07/01; full list of members (7 pages) |
| 3 October 2001 | Return made up to 03/07/01; full list of members (7 pages) |
| 22 August 2001 | Accounting reference date extended from 31/07/01 to 31/10/01 (1 page) |
| 22 August 2001 | Accounting reference date extended from 31/07/01 to 31/10/01 (1 page) |
| 13 July 2001 | Secretary resigned (1 page) |
| 13 July 2001 | Secretary resigned (1 page) |
| 3 July 2000 | Incorporation (22 pages) |
| 3 July 2000 | Incorporation (22 pages) |