Company NameM. R. Simons Limited
Company StatusDissolved
Company NumberSC537381
CategoryPrivate Limited Company
Incorporation Date7 June 2016(7 years, 9 months ago)
Dissolution Date7 April 2020 (3 years, 11 months ago)
Previous NameMr Simons Limited

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameDr Michiel Robert Simons
Date of BirthMarch 1987 (Born 37 years ago)
NationalityDutch
StatusClosed
Appointed07 June 2016(same day as company formation)
RoleDoctor
Country of ResidenceScotland
Correspondence Address20-22 Torphichen Street
Edinburgh
EH3 8JB
Scotland
Secretary NameMs Louise Marshall
StatusClosed
Appointed07 June 2016(same day as company formation)
RoleCompany Director
Correspondence Address20-22 Torphichen Street
Edinburgh
EH3 8JB
Scotland

Location

Registered Address20-22 Torphichen Street
Edinburgh
EH3 8JB
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 April 2020Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2019Compulsory strike-off action has been suspended (1 page)
27 August 2019First Gazette notice for compulsory strike-off (1 page)
11 March 2019Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
11 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
6 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
21 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
20 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
(3 pages)
20 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
(3 pages)
7 June 2016Incorporation
Statement of capital on 2016-06-07
  • GBP 110
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 June 2016Incorporation
Statement of capital on 2016-06-07
  • GBP 110
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)