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SIMMONS & COMPANY INTERNATIONAL LIMITED

Company number SC190220

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Company Results (links open in a new window)
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)
29 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2019 4.26(Scot) Return of final meeting of voluntary winding up
View PDF Return of final meeting of voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Jan 2018 AD01 Registered office address changed from Simmons House 22 Waverley Place Aberdeen Aberdeenshire AB10 1XP to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 15 January 2018
View PDF Registered office address changed from Simmons House 22 Waverley Place Aberdeen Aberdeenshire AB10 1XP to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-02
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-02
- link opens in a new window - 1 page (1 page)
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
31 Jan 2017 AP01 Appointment of Mrs Debbra Lynn Schoneman as a director on 31 January 2017
View PDF Appointment of Mrs Debbra Lynn Schoneman as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017 AP01 Appointment of Mr Thomas Smith as a director on 31 January 2017
View PDF Appointment of Mr Thomas Smith as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017 TM01 Termination of appointment of Anthony Peter Banham as a director on 31 January 2017
View PDF Termination of appointment of Anthony Peter Banham as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017 TM01 Termination of appointment of Colin Ian Welsh as a director on 31 January 2017
View PDF Termination of appointment of Colin Ian Welsh as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017 TM01 Termination of appointment of Michael Evans Frazier as a director on 31 January 2017
View PDF Termination of appointment of Michael Evans Frazier as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 4,975,203.181
View PDF Statement of capital following an allotment of shares on 15 June 2016
  • GBP 4,975,203.181
- link opens in a new window - 4 pages (4 pages)
27 May 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 975,203.18
View PDF Statement of capital following an allotment of shares on 25 February 2016
  • GBP 975,203.18
- link opens in a new window - 4 pages (4 pages)
29 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 23 pages (23 pages)
14 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 975,188.038
View PDF Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 975,188.038
- link opens in a new window - 9 pages (9 pages)
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 975,188.038
View PDF Statement of capital following an allotment of shares on 15 September 2015
  • GBP 975,188.038
- link opens in a new window - 4 pages (4 pages)
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 975,183.960
View PDF Statement of capital following an allotment of shares on 1 March 2015
  • GBP 975,183.960
- link opens in a new window - 4 pages (4 pages)
18 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 24 pages (24 pages)
24 Oct 2014 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 975,181.127
View PDF Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 975,181.127
- link opens in a new window - 9 pages (9 pages)
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 975,181.127
View PDF Statement of capital following an allotment of shares on 15 September 2014
  • GBP 975,181.127
- link opens in a new window - 4 pages (4 pages)
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 975,175.984
View PDF Statement of capital following an allotment of shares on 1 March 2014
  • GBP 975,175.984
- link opens in a new window - 4 pages (4 pages)
27 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 23 pages (23 pages)