Company NameSimplyfx Buy Limited
DirectorsDerek Somerville and William Blair Somerville
Company StatusRECEIVERSHIP
Company NumberSC237364
CategoryPrivate Limited Company
Incorporation Date26 September 2002(18 years, 2 months ago)

Directors

Director NameDerek Somerville
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2002(same day as company formation)
RoleCurrency Dealer
Correspondence Address6 South Dumbreck Road
Kilsyth
Glasgow
G65 9LX
Scotland
Director NameWilliam Blair Somerville
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2002(same day as company formation)
RoleCurrency Dealer
Correspondence Address2 Forrestfield Gardens
Newton Mearns
Glasgow
Lanarkshire
G77 6RN
Scotland
Secretary NameWilliam Blair Somerville
NationalityBritish
StatusCurrent
Appointed26 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address2 Forrestfield Gardens
Newton Mearns
Glasgow
Lanarkshire
G77 6RN
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed26 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed26 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressC/O Kpmg Llp
3rd Floor
191 West George Street
Glasgow
G2 2LJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches3 other UK companies use this postal address

Accounts

Next Accounts Due26 July 2004 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Next Return Due10 October 2016 (overdue)

Charges

17 January 2003Delivered 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 2004Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS (1 page)
9 October 2003Notice of receiver's report (31 pages)
23 July 2003Notice of the appointment of receiver by a holder of a floating charge (5 pages)
21 July 2003Registered office changed on 21/07/03 from: citygate stirling 21 whitehosue road stirling FK7 7XX (1 page)
24 January 2003Partic of mort/charge * (6 pages)
26 November 2002Secretary resigned (1 page)
26 November 2002New director appointed (2 pages)
26 November 2002Registered office changed on 26/11/02 from: 24 great king street edinburgh EH3 6QN (1 page)
26 November 2002Director resigned (1 page)
26 November 2002New secretary appointed (1 page)
26 November 2002New director appointed (2 pages)
26 September 2002Incorporation (19 pages)