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Company Information for

SIMPAC LIMITED

SPIERSBRIDGE BUSINESS PARK, SPIERSBRIDGE AVENUE,, THORNLIEBANK, GLASGOW, LANARKSHIRE, G46 8NL,

Company Registration Number

SC178973

Private Limited Company

Active

Company Overview

About Simpac Ltd

SIMPAC LIMITED was founded on 1997-09-23 and has its registered office in Thornliebank, Glasgow. The organisation's status is listed as "Active". Simpac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SIMPAC LIMITED

Legal Registered Office

SPIERSBRIDGE BUSINESS PARK
SPIERSBRIDGE AVENUE,
THORNLIEBANK, GLASGOW
LANARKSHIRE
G46 8NL
Other companies in G46


Telephone	0141 571 0220

Filing Information

Company Number		SC178973
Company ID Number		SC178973
Date formed		1997-09-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 03:37:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPAC LIMITED

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Companies with same name SIMPAC LIMITED

The following companies were found which have the same name as SIMPAC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SIMPAC (HOLDINGS) LIMITED	Spiersbridge Business Park Spiersbridge Avenue Glasgow G46 8NL	Active	Company formed on the 2010-03-19
SIMPAC ADHESIVES (I) PRIVATE LIMITED	531 SOM DUTT CAMBERS II9 BHIKAJI CAMA PLACE NEW DELHI Delhi	ACTIVE	Company formed on the 1995-01-19
SIMPAC AMERICA CO LIMITED	Michigan	UNKNOWN
SIMPAC CAPITAL PTY LTD		Active	Company formed on the 2018-03-01
SIMPAC CUSTOMS AND FORWARDING LIMITED		Dissolved	Company formed on the 1981-07-03
SIMPAC DOCS LLC	California	Unknown
SIMPAC EDUCATIONAL SYSTEMS, INC.	4040 NEWBERRY ROAD, SUITE 1000 GAINESVILLE FL 32607	Inactive	Company formed on the 1983-06-30
SIMPAC ENGINEERING & TRADING	UPPER PAYA LEBAR ROAD Singapore 534963	Dissolved	Company formed on the 2008-09-10
SIMPAC FINANCIAL LIMITED LIABILITY COMPANY	19 OLD COURTHOUSE SQUARE STE 208 SANTA ROSA CA 95404	CANCELED	Company formed on the 2006-06-07
SIMPAC FOODS PVT. LTD.	C/O AMEESH ENTERPRISES OPP-MOTI MAHAL KAPASIA BAZAR AHMEDABAD-380 001. Gujarat	DORMANT	Company formed on the 1986-05-07
SIMPAC HOLDINGS CO., LTD.	Singapore	Active	Company formed on the 2018-11-08
SIMPAC IMPEX PRIVATE LIMITED	FLAT NO.5A HIMAGIRI APARTMENTS NO.77 4TH MAIN ROAD MALLESWARAM BANGALORE Karnataka 560055	STRIKE OFF	Company formed on the 1995-06-07
SIMPAC INCORPORATED	California	Unknown
SIMPAC INCORPORATED	New Jersey	Unknown
SIMPAC INSURANCE SERVICES, LLC	19 OLD COURTHOUSE SQ STE 208 SANTA ROSA CA 95404	CANCELED	Company formed on the 2008-03-03
Simpac International, Inc.	1800 Century Pk East Ste 900 Los Angeles CA 90067	FTB Suspended	Company formed on the 1983-03-21
SIMPAC INTERNATIONAL INCORPORATED	California	Unknown
SIMPAC LENDING LLC	California	Unknown
SIMPAC LIMITED	Michigan	UNKNOWN
SIMPAC LLC	Georgia	Unknown

Company Officers of SIMPAC LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MAXWELL MCGOWAN	Company Secretary	2018-01-17
THOMAS GERARD CLARKE	Director	1997-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA FARRIS BARNES	Company Secretary	2000-12-22	2018-01-17
GRAHAM DAVID CHARLES BARNES	Director	1997-09-23	2017-10-03
JENNIFER GLADSTONE BARNES	Director	1997-09-23	2016-02-24
JAMES NEIL YOUNG	Director	1997-09-23	2009-08-31
PATRICK BUCHANAN	Company Secretary	1997-09-23	2000-12-22
GEORGE SCOTT HENDRY	Director	1997-09-23	1998-07-24
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1997-09-23	1997-09-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS GERARD CLARKE	JAMES P SIM & CO. LIMITED	Director	1995-06-30	CURRENT	1994-09-13	Active

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.

Date	Document Type	Document Description
2023-12-14		Change of details for James P Sim & Co Limited as a person with significant control on 2022-09-01
2023-10-11		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-10-02		CESSATION OF SIMPAC (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-02		Notification of James P Sim & Co Limited as a person with significant control on 2022-09-01
2023-07-21		CESSATION OF THOMAS GERARD CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-21		Notification of Simpac (Holdings) Limited as a person with significant control on 2021-09-01
2022-12-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-03-17	AP01	DIRECTOR APPOINTED MR OWEN MATTHEW SHEARER
2022-03-17	AP03	Appointment of Mr Owen Matthew Shearer as company secretary on 2022-03-16
2022-03-04	TM02	Termination of appointment of James Maxwell Mcgowan on 2022-03-04
2022-02-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GERARD CLARKE
2021-09-07	AP01	DIRECTOR APPOINTED MR ALEXANDER BOLE
2020-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-02-06	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-24	AP03	Appointment of Mr James Maxwell Mcgowan as company secretary on 2018-01-17
2018-01-24	TM02	Termination of appointment of Linda Farris Barnes on 2018-01-17
2017-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID CHARLES BARNES
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-03-18	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER GLADSTONE BARNES
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06	AR01	19/09/15 ANNUAL RETURN FULL LIST
2015-05-06	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06	AR01	19/09/14 ANNUAL RETURN FULL LIST
2014-02-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD CLARKE / 26/03/2013
2013-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GLADSTONE BARNES / 26/03/2013
2013-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID CHARLES BARNES / 26/03/2013
2013-03-27	CH03	SECRETARY'S DETAILS CHNAGED FOR LINDA FARRIS BARNES on 2013-03-26
2013-01-15	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	AR01	19/09/12 ANNUAL RETURN FULL LIST
2012-10-10	CH03	SECRETARY'S DETAILS CHNAGED FOR LINDA FARRIS BARNES on 2011-11-01
2012-10-10	CH01	Director's details changed for Thomas Gerard Clarke on 2012-09-01
2011-12-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-22	AR01	19/09/11 FULL LIST
2011-01-14	AA	30/09/10 TOTAL EXEMPTION FULL
2010-10-25	AR01	19/09/10 FULL LIST
2010-10-18	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-05	AA	30/09/09 TOTAL EXEMPTION FULL
2009-10-07	AR01	19/09/09 FULL LIST
2009-09-02	288b	APPOINTMENT TERMINATED DIRECTOR JAMES YOUNG
2009-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-03	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-09	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-10	363a	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-19	363a	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-22	363s	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-13	363s	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-01-27	288c	SECRETARY'S PARTICULARS CHANGED
2003-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-27	363s	RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-01	288b	SECRETARY RESIGNED
2001-10-01	288a	NEW SECRETARY APPOINTED
2001-10-01	363s	RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-28	363s	RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-12	363(287)	REGISTERED OFFICE CHANGED ON 12/10/99
1999-10-12	363s	RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1999-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-23	ELRES	S366A DISP HOLDING AGM 13/10/98
1998-10-23	SRES03	EXEMPTION FROM APPOINTING AUDITORS 13/10/98
1998-10-23	ELRES	S252 DISP LAYING ACC 13/10/98
1998-09-25	363s	RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
1998-09-15	288b	DIRECTOR RESIGNED
1997-09-24	288b	SECRETARY RESIGNED
1997-09-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

17 - Manufacture of paper and paper products

172 - Manufacture of articles of paper and paperboard

17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Licences & Regulatory approval

We could not find any licences issued to SIMPAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SIMPAC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2010-10-18	Outstanding	CLYDESDALE BANK PLC

Intangible Assets

Patents

Intellectual Property Patents Registered by SIMPAC LIMITED

SIMPAC LIMITED has registered 1 patents

GB2388583 ,

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of SIMPAC LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SIMPAC LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
East Northamptonshire Council	2014-06-12	GBP £843	Waste Management Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SIMPAC 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIMPAC 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 SIMPAC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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