Simclar (Ayrshire) Limited

Company Name	Simclar (Ayrshire) Limited
Company Status	Dissolved
Company Number	SC234738
Category	Private Limited Company
Incorporation Date	30 July 2002(21 years, 9 months ago)
Dissolution Date	7 December 2015 (8 years, 4 months ago)
Previous Name	Simclar International Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Thomas Clark Foggo
Nationality	British
Status	Closed
Appointed	30 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	47 Braehead Road Edinburgh Midlothian EH4 6BD Scotland

Director Name	John Ian Durie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(1 day after company formation)
Appointment Duration	13 years, 4 months (closed 07 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Townhouse 14 Mayfield Terrace Edinburgh Midlothian EH9 1SA Scotland

Director Name	Mrs Christina Margaret Janet Russell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(1 day after company formation)
Appointment Duration	13 years, 4 months (closed 07 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Barnton Avenue West Edinburgh Midlothian EH4 6DE Scotland

Director Name	Mr Samuel John Russell
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(1 day after company formation)
Appointment Duration	13 years, 4 months (closed 07 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Barnton Avenue West Edinburgh Midlothian EH4 6DE Scotland

Director Name	Mr Stephen Peter Donnelly
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2005(2 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 07 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Baird Road Alloway Ayr KA7 4PN Scotland

Director Name	Gordon Scott
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2005(2 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 07 December 2015)
Role	Engineer
Correspondence Address	7 Ewenfield Road Ayr Ayrshire KA7 2QF Scotland

Director Name	Mr Robert Iain Ferguson MacDonald
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Comiston Springs Avenue Edinburgh EH10 6NT Scotland

Location

Registered Address	141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£59,284,000
Net Worth	£2,222,000
Current Liabilities	£21,046,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2015	Final Gazette dissolved following liquidation (1 page)
7 December 2015	Final Gazette dissolved following liquidation (1 page)
7 September 2015	Notice of final meeting of creditors (2 pages)
7 September 2015	Notice of final meeting of creditors (2 pages)
8 April 2010	Registered office address changed from 141 Bothwell Street Glasgow G2 7EQ on 8 April 2010 (2 pages)
8 April 2010	Registered office address changed from 141 Bothwell Street Glasgow G2 7EQ on 8 April 2010 (2 pages)
8 April 2010	Registered office address changed from 141 Bothwell Street Glasgow G2 7EQ on 8 April 2010 (2 pages)
8 March 2010	Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 8 March 2010 (2 pages)
8 March 2010	Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 8 March 2010 (2 pages)
8 March 2010	Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 8 March 2010 (2 pages)
23 October 2009	Notice of winding up order (1 page)
23 October 2009	Notice of winding up order (1 page)
12 March 2008	Registered office changed on 12/03/2008 from kroll LIMITED alhambra house 45 waterloo street, glasgow G2 6HS (1 page)
12 March 2008	Registered office changed on 12/03/2008 from kroll LIMITED alhambra house 45 waterloo street, glasgow G2 6HS (1 page)
6 March 2008	Notice of winding up order (1 page)
6 March 2008	Notice of winding up order (1 page)
28 February 2008	Court order notice of winding up (1 page)
28 February 2008	Court order notice of winding up (1 page)
31 January 2008	Notice of move from Administration to Dissolution (15 pages)
31 January 2008	Notice of move from Administration to Dissolution (15 pages)
15 January 2008	Notice of resignation of administrator (1 page)
15 January 2008	Notice of resignation of administrator (1 page)
20 August 2007	Administrator's progress report (15 pages)
20 August 2007	Administrator's progress report (15 pages)
27 March 2007	Statement of affairs (18 pages)
27 March 2007	Statement of affairs (18 pages)
27 March 2007	Statement of administrator's proposal (25 pages)
27 March 2007	Statement of administrator's proposal (25 pages)
1 February 2007	Registered office changed on 01/02/07 from: 5 albyn place edinburgh lothian EH2 4NJ (1 page)
1 February 2007	Appointment of an administrator (2 pages)
1 February 2007	Appointment of an administrator (2 pages)
1 February 2007	Registered office changed on 01/02/07 from: 5 albyn place edinburgh lothian EH2 4NJ (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (21 pages)
30 October 2006	Full accounts made up to 31 December 2005 (21 pages)
1 August 2006	Return made up to 30/07/06; full list of members (8 pages)
1 August 2006	Return made up to 30/07/06; full list of members (8 pages)
27 February 2006	Full accounts made up to 31 December 2004 (12 pages)
27 February 2006	Full accounts made up to 31 December 2004 (12 pages)
15 November 2005	Partic of mort/charge * (3 pages)
15 November 2005	Partic of mort/charge * (3 pages)
22 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 August 2005	Return made up to 30/07/05; full list of members (8 pages)
3 August 2005	Return made up to 30/07/05; full list of members (8 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
5 January 2005	Company name changed simclar international investment s LIMITED\certificate issued on 05/01/05 (2 pages)
5 January 2005	Company name changed simclar international investment s LIMITED\certificate issued on 05/01/05 (2 pages)
24 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
24 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
4 August 2004	Return made up to 30/07/04; full list of members (7 pages)
4 August 2004	Return made up to 30/07/04; full list of members (7 pages)
2 February 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
2 February 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
9 October 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
18 August 2003	Return made up to 30/07/03; full list of members (7 pages)
18 August 2003	Return made up to 30/07/03; full list of members (7 pages)
10 June 2003	Ad 06/06/03--------- Â£ si 2000000@1=2000000 Â£ ic 500000/2500000 (2 pages)
10 June 2003	Ad 06/06/03--------- Â£ si 2000000@1=2000000 Â£ ic 500000/2500000 (2 pages)
16 August 2002	Partic of mort/charge * (7 pages)
16 August 2002	Partic of mort/charge * (7 pages)
16 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (18 pages)
16 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (18 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 August 2002	Ad 07/08/02--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	Ad 07/08/02--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
30 July 2002	Incorporation (15 pages)
30 July 2002	Incorporation (15 pages)

Simclar (Ayrshire) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland