Simmayer Associates Limited

Company Name	Simmayer Associates Limited
Company Status	Dissolved
Company Number	SC308334
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)
Dissolution Date	12 March 2015 (9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Stephen Mark Harris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2006(same day as company formation)
Role	Vet
Country of Residence	England
Correspondence Address	18 Chamberlain Way Biddulph Staffordshire ST8 7BB

Director Name	Robert William Hill
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2006(same day as company formation)
Role	Vet
Country of Residence	England
Correspondence Address	74 Ennerdale Drive Astbury Mere Congleton Cheshire CW12 4ER

Director Name	Marcus James Johnstone
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2006(same day as company formation)
Role	Vet
Country of Residence	England
Correspondence Address	2 Galbraith Close Congleton Cheshire CW12 4WG

Director Name	Ian Robinson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2006(same day as company formation)
Role	Vet
Country of Residence	England
Correspondence Address	8 Leamington Road Congleton Cheshire CW12 4PF

Secretary Name	Mary Woodruff
Nationality	British
Status	Closed
Appointed	15 February 2007(5 months, 1 week after company formation)
Appointment Duration	8 years (closed 12 March 2015)
Role	Book Keeper
Correspondence Address	85 Chestnut Drive Congleton Cheshire CW12 4UA

Director Name	Paul Hugo Williamson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Vet
Correspondence Address	Field House Onnerley Crewe Cheshire CW3 9QG

Secretary Name	Marcus James Johnstone
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Galbraith Close Congleton Cheshire CW12 4WG

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

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

Shareholders

100 at £1	Ian Robinson 25.00% Ordinary
100 at £1	Marcus James Johnstone 25.00% Ordinary
100 at £1	Robert William Hill 25.00% Ordinary
100 at £1	Stephen Mark Harris 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,514,928
Current Liabilities	£58,125

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2015	Final Gazette dissolved following liquidation (1 page)
12 March 2015	Final Gazette dissolved following liquidation (1 page)
12 December 2014	Return of final meeting of voluntary winding up (5 pages)
12 December 2014	Return of final meeting of voluntary winding up (5 pages)
24 March 2014	Registered office address changed from 14 City Quay Dundee DD1 3JA United Kingdom on 24 March 2014 (2 pages)
24 March 2014	Registered office address changed from 14 City Quay Dundee DD1 3JA United Kingdom on 24 March 2014 (2 pages)
24 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (12 pages)
24 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (12 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 400 (7 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 400 (7 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 400 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 September 2010	Director's details changed for Ian Robinson on 7 September 2010 (2 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Stephen Mark Harris on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Ian Robinson on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Robert William Hill on 7 September 2010 (2 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Stephen Mark Harris on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Marcus James Johnstone on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Marcus James Johnstone on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Stephen Mark Harris on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Marcus James Johnstone on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Robert William Hill on 7 September 2010 (2 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Ian Robinson on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Robert William Hill on 7 September 2010 (2 pages)
9 April 2010	Registered office address changed from 14 City Quay Dundee DD1 3DA on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 14 City Quay Dundee DD1 3DA on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 14 City Quay Dundee DD1 3DA on 9 April 2010 (1 page)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 September 2009	Return made up to 07/09/09; full list of members (5 pages)
7 September 2009	Return made up to 07/09/09; full list of members (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 September 2008	Return made up to 08/09/08; full list of members (5 pages)
11 September 2008	Return made up to 08/09/08; full list of members (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 December 2007	Registered office changed on 30/12/07 from: 14 city quay, camperdown street dundee DD1 3JA (1 page)
30 December 2007	Registered office changed on 30/12/07 from: 14 city quay, camperdown street dundee DD1 3JA (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 41 north lindsay street dundee tayside DD1 1PW (1 page)
18 September 2007	Return made up to 08/09/07; full list of members (3 pages)
18 September 2007	Return made up to 08/09/07; full list of members (3 pages)
18 September 2007	Registered office changed on 18/09/07 from: 41 north lindsay street dundee tayside DD1 1PW (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Ad 08/09/06--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
17 September 2007	Ad 08/09/06--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
15 February 2007	New secretary appointed (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
22 November 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
22 November 2006	Director's particulars changed (1 page)
8 September 2006	Incorporation (19 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Incorporation (19 pages)
8 September 2006	Secretary resigned (1 page)

Simmayer Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland