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SIMPSON-MCLAREN LIMITED

Company number SC039304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2009 OC-DV Order of court - dissolution void
27 Nov 1996 LIQ Dissolved
27 Aug 1996 4.26(Scot) Return of final meeting of voluntary winding up
18 Mar 1996 4.25(Scot) Declaration of solvency
18 Mar 1996 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Mar 1996 600 Appointment of a voluntary liquidator
12 Mar 1996 288 Director resigned
13 Mar 1995 288 Director resigned;new director appointed
13 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1995 363x Return made up to 22/06/94; full list of members
25 Oct 1994 AA Accounts made up to 31 December 1993
28 Apr 1994 287 Registered office changed on 28/04/94 from: forth house north road inverkeithing fife KY11 1HG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/04/94 from: forth house north road inverkeithing fife KY11 1HG
22 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1994 363s Return made up to 22/06/93; no change of members
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Request DocumentReturn made up to 22/06/93; no change of members
08 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
02 Nov 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
23 Jul 1992 363s Return made up to 22/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/92; no change of members
28 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Dec 1991 AA Accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1990