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Simons & Co. Ltd

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Full Company Report  SIMONS & CO. LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Liquidation
Company Number SC014381
Record last updated Tuesday, April 10, 2018 11:23:17 AM UTC
Official Address Quartermile One 15 Lauriston Place Meadows/Morningside
There are 241 companies registered at this street
Locality Meadows/Morningside
Region Edinburgh, Scotland
Postal Code EH39EP
Sector Financial intermediation not elsewhere classified

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SIMONS & CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12019-101

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SIMONS & CO. LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-82016-92018-72021-4012
Document TypeDoc. Type Publication datePub. date Download link
Notices Apr 10, 2018 Notices to creditors Notices to creditors
Notices Apr 10, 2018 Appointment of liquidators Appointment of liquidators
Notices Apr 10, 2018 Resolutions for winding-up Resolutions for winding-up
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Annual return Annual return
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Registry Jan 31, 2011 Annual return 14014... Annual return 14014...
Registry Jan 31, 2011 Change of particulars for director Change of particulars for director
Registry Jan 14, 2011 Change of particulars for director 14014... Change of particulars for director 14014...
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Annual return Annual return
Financials Dec 8, 2009 Annual accounts Annual accounts
Financials Nov 3, 2008 Annual accounts 14014... Annual accounts 14014...
Registry Jun 4, 2008 Annual return Annual return
Registry Jan 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 2007 Annual return Annual return
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Aug 3, 2007 Miscellaneous document Miscellaneous document
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Annual return Annual return
Registry May 8, 2006 Resignation of a director Resignation of a director
Registry Apr 21, 2006 Appointment of a director Appointment of a director
Registry Apr 21, 2006 Appointment of a director 14014... Appointment of a director 14014...
Registry Apr 20, 2006 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 7, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 21, 2005 Appointment of a director Appointment of a director
Registry Nov 25, 2005 Appointment of a woman Appointment of a woman
Financials Jun 22, 2005 Annual accounts Annual accounts
Registry May 25, 2005 Annual return Annual return
Financials Jan 6, 2005 Annual accounts Annual accounts
Registry May 21, 2004 Annual return Annual return
Registry May 27, 2003 Annual return 14014... Annual return 14014...
Financials May 8, 2003 Annual accounts Annual accounts
Registry Nov 15, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 23, 2002 Annual return Annual return
Financials May 8, 2002 Annual accounts Annual accounts
Registry Aug 8, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 8, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 8, 2001 Memorandum of association Memorandum of association
Registry Aug 8, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 8, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry May 15, 2001 Annual return Annual return
Registry Feb 23, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 6, 2000 Annual accounts Annual accounts
Registry May 31, 2000 Annual return Annual return
Financials Jul 23, 1999 Annual accounts Annual accounts
Registry Jul 13, 1999 Annual return Annual return
Registry Jan 19, 1999 Resignation of a director Resignation of a director
Registry Dec 6, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 30, 1998 Appointment of a director Appointment of a director
Registry Oct 27, 1998 Appointment of a director 14014... Appointment of a director 14014...
Registry Oct 20, 1998 Resignation of a director Resignation of a director
Registry Oct 20, 1998 Resignation of a director 14014... Resignation of a director 14014...
Registry Oct 20, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 20, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 1998 Appointment of a director Appointment of a director
Registry Oct 20, 1998 Resignation of a director Resignation of a director
Registry Oct 16, 1998 Appointment of a woman Appointment of a woman
Registry Oct 12, 1998 Resignation of 4 people: 2 men and 2 women Resignation of 4 people: 2 men and 2 women
Registry Sep 15, 1998 Annual return Annual return
Financials Jul 1, 1998 Annual accounts Annual accounts
Registry Jun 2, 1998 Annual return Annual return
Financials Jul 1, 1997 Annual accounts Annual accounts
Registry Jun 2, 1997 Annual return Annual return
Financials Jun 25, 1996 Annual accounts Annual accounts
Registry Jun 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 24, 1996 Director resigned, new director appointed 14014... Director resigned, new director appointed 14014...
Registry Jun 20, 1996 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jun 20, 1996 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 4, 1996 Annual return Annual return
Registry May 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 30, 1996 Director resigned, new director appointed 14014... Director resigned, new director appointed 14014...
Registry Apr 26, 1996 Appointment of a woman Appointment of a woman
Registry Apr 26, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1996 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 21, 1995 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 3, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 3, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 29, 1995 Annual accounts Annual accounts
Registry Jun 13, 1995 Annual return Annual return
Registry May 19, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 3, 1995 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Apr 3, 1995 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Aug 4, 1994 Annual accounts Annual accounts
Registry Jul 4, 1994 Annual return Annual return
Registry Nov 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1993 Appointment of a woman Appointment of a woman
Registry Nov 3, 1993 Resignation of one Director Of Companies and one Director (a man) Resignation of one Director Of Companies and one Director (a man)
Financials Oct 27, 1993 Annual accounts Annual accounts
Registry Jul 27, 1993 Annual return Annual return
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