| Company Name | Simplyfx Buy Limited |
|---|---|
| Directors | Derek Somerville and William Blair Somerville |
| Company Status | RECEIVERSHIP |
| Company Number | SC237364 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2002(21 years ago) |
Directors
| Director Name | Derek Somerville |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Currency Dealer |
| Correspondence Address | 6 South Dumbreck Road Kilsyth Glasgow G65 9LX Scotland |
| Director Name | William Blair Somerville |
|---|---|
| Date of Birth | January 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Currency Dealer |
| Correspondence Address | 2 Forrestfield Gardens Newton Mearns Glasgow Lanarkshire G77 6RN Scotland |
| Secretary Name | William Blair Somerville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Forrestfield Gardens Newton Mearns Glasgow Lanarkshire G77 6RN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2002(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 | 26 September 2002(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 |
Accounts
| Next Accounts Due | 26 July 2004 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 10 October 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
| 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 stirling 21 whitehosue road stirling FK7 7XX (1 page) |
| 21 July 2003 | Registered office changed on 21/07/03 from: citygate stirling 21 whitehosue road stirling FK7 7XX (1 page) |
| 24 January 2003 | Partic of mort/charge * (6 pages) |
| 24 January 2003 | Partic of mort/charge * (6 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | New secretary appointed (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | New secretary appointed (1 page) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 September 2002 | Incorporation (19 pages) |
| 26 September 2002 | Incorporation (19 pages) |