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Company Information for

SIMCLAR INTERNATIONAL LIMITED

DELOITTE LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC059937
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Simclar International Ltd
SIMCLAR INTERNATIONAL LIMITED was founded on 1976-04-30 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Simclar International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIMCLAR INTERNATIONAL LIMITED
 
Legal Registered Office
DELOITTE LLP
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G2
 
Telephone01383735161
 
Filing Information
Company Number SC059937
Company ID Number SC059937
Date formed 1976-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 31/12/2010
Return next due 28/01/2012
Type of accounts FULL
Last Datalog update: 2023-12-05 14:33:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMCLAR INTERNATIONAL LIMITED
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Companies with same name SIMCLAR INTERNATIONAL LIMITED
The following companies were found which have the same name as SIMCLAR INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMCLAR INTERNATIONAL CORPORATION California Unknown

Company Officers of SIMCLAR INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA MARGARET JANET RUSSELL
Director 1987-12-31
SAMUEL JOHN RUSSELL
Director 1987-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN IAN DURIE
Director 2001-06-01 2011-06-23
THOMAS CLARK FOGGO
Company Secretary 1987-12-31 2008-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA MARGARET JANET RUSSELL SIMCLAR INTERCONNECT TECHNOLOGIES LIMITED Director 2005-11-16 CURRENT 2005-11-15 Dissolved 2014-06-13
CHRISTINA MARGARET JANET RUSSELL SIMCLAR SEATING TECHNOLOGIES LIMITED Director 2005-03-01 CURRENT 2004-12-03 Dissolved 2014-03-31
CHRISTINA MARGARET JANET RUSSELL SIMCLAR (AYRSHIRE) LIMITED Director 2002-07-31 CURRENT 2002-07-30 Dissolved 2015-12-07
CHRISTINA MARGARET JANET RUSSELL SIMCLAR GROUP LIMITED Director 2001-05-18 CURRENT 2001-05-16 Dissolved 2015-03-15
SAMUEL JOHN RUSSELL BIOFLOW DIRECT LIMITED Director 2017-10-25 CURRENT 2002-05-21 Active
SAMUEL JOHN RUSSELL LOTHIAN SHELF (584) LIMITED Director 2007-02-28 CURRENT 2006-12-28 Active - Proposal to Strike off
SAMUEL JOHN RUSSELL SIMCLAR INTERCONNECT TECHNOLOGIES LIMITED Director 2005-11-16 CURRENT 2005-11-15 Dissolved 2014-06-13
SAMUEL JOHN RUSSELL SIMCLAR SEATING TECHNOLOGIES LIMITED Director 2005-03-01 CURRENT 2004-12-03 Dissolved 2014-03-31
SAMUEL JOHN RUSSELL SIMCLAR (AYRSHIRE) LIMITED Director 2002-07-31 CURRENT 2002-07-30 Dissolved 2015-12-07
SAMUEL JOHN RUSSELL SIMCLAR GROUP LIMITED Director 2001-05-18 CURRENT 2001-05-16 Dissolved 2015-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-08Compulsory strike-off action has been suspended
2017-03-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-232.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-12-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-11-012.29B(Scot)NOTICE OF RESIGNATION BY ADMINISTRATOR
2016-08-092.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-07-012.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-02-052.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM C/O DELOITTE LLP 9 GEORGE SQUARE GLASGOW G2 1QQ
2015-08-062.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-06-252.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-02-122.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-07-082.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-06-132.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-02-032.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-08-062.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-06-202.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-042.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-08-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-06-292.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-02-102.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-09-152.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-09-122.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2011-08-262.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-08-262.32B(Scot)NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2011-07-152.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM BUILDING 1 PITREAVIE BUSINESS COURT DUNFERMLINE FIFE KY11 8UN
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DURIE
2011-01-12LATEST SOC12/01/11 STATEMENT OF CAPITAL;GBP 500000
2011-01-12AR0131/12/10 NO CHANGES
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2010-03-02AR0131/12/09 NO CHANGES
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARGARET JANET RUSSELL / 13/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN RUSSELL / 13/01/2010
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 5 ALBYN PLACE EDINBURGH EH2 4NJ
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY THOMAS FOGGO
2008-06-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-22363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-26419a(Scot)DEC MORT/CHARGE *****
2007-01-26419a(Scot)DEC MORT/CHARGE *****
2007-01-20419a(Scot)DEC MORT/CHARGE *****
2007-01-20419a(Scot)DEC MORT/CHARGE *****
2007-01-20419a(Scot)DEC MORT/CHARGE *****
2007-01-11363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-04363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-04363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-13419a(Scot)DEC MORT/CHARGE *****
2002-11-13419a(Scot)DEC MORT/CHARGE *****
2002-11-13419a(Scot)DEC MORT/CHARGE *****
2002-11-13419a(Scot)DEC MORT/CHARGE *****
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-05288aNEW DIRECTOR APPOINTED
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-26466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-22419a(Scot)DEC MORT/CHARGE *****
1999-10-22419a(Scot)DEC MORT/CHARGE *****
1999-10-22466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-10-22419a(Scot)DEC MORT/CHARGE *****
1999-10-22466(Scot)ALTERATION TO MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
2524 - Manufacture of other plastic products
3130 - Manufacture of insulated wire & cable
3210 - Manufacture of electronic components

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0037951 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0037951 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2011-07-01
Fines / Sanctions
No fines or sanctions have been issued against SIMCLAR INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1999-10-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-12-21 Outstanding SAMUEL RUSSELL AND ANOTHER AS TRUSTEES OF SIMCLAR INTERNATIONAL LTD DIRECTORS PENSION SCHEME
STANDARD SECURITY 1995-12-21 Outstanding SAMUEL JOHN RUSSELL
STANDARD SECURITY 1995-12-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-07-05 Outstanding SAMUEL JOHN RUSSELL & CHRISTINE MARGARET JANET RUSSELL AS TRUSTEES
Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMCLAR INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of SIMCLAR INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SIMCLAR INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMCLAR INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2524 - Manufacture of other plastic products) as SIMCLAR INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMCLAR INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SIMCLAR INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-05-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-05-0185429000Parts of electronic integrated circuits, n.e.s.
2011-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-04-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-04-0185429000Parts of electronic integrated circuits, n.e.s.
2011-03-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-03-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-03-0185429000Parts of electronic integrated circuits, n.e.s.
2011-03-0191070000Time switches with clock or watch movement or with synchronous motor
2011-02-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-02-0185389019Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies)
2011-02-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-02-0185429000Parts of electronic integrated circuits, n.e.s.
2011-01-0185366910Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables
2011-01-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-01-0185429000Parts of electronic integrated circuits, n.e.s.
2011-01-0191069000Time of day recording apparatus and apparatus for measuring, recording or otherwise indicating intervals of time, with clock or watch movement or with synchronous motor (excl. clocks of heading 9101 to 9105, time registers and time recorders)
2010-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-12-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-12-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-12-0185381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2010-12-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-12-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-12-0191069080
2010-11-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-10-0185429000Parts of electronic integrated circuits, n.e.s.
2010-09-0185362010Automatic circuit breakers for a voltage <= 1.000 V, for a current <= 63 A
2010-07-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-07-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-05-0185442000Coaxial cable and other coaxial electric conductors, insulated

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partySIMCLAR INTERNATIONAL LIMITEDEvent Date2011-07-01
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC059937 Nature of Business: Manufacture of insulated wire and cable. Trade Classification: 3130. Company Number: SC219243 Nature of Business: Other business activities. Trade Classification: 7487. Company Number: SC293155 Nature of Business: Manufacture of insulated wire and cable. Trade Classification: 3130. Company Number: SC276970 Nature of Business: Manufacture of chairs and seats. Trade Classification: 3611. Administrator appointed on: 27 June 2011. By notice of appointment lodged in The Court of Session, Edinburgh. Joint Administrators Names and Addresses: John Charles Reid (IP No 008556), of Deloitte LLP, Lomond House, 9 George Square, Glasgow G2 1QQ and William Kenneth Dawson (IP No 008266), of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMCLAR INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMCLAR INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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