Dissolved
Dissolved 2018-06-12
Company Information for SIMPSON SAFETY FENCING LIMITED
NAIRN, NAIRNSHIRE, IV12,
|
Company Registration Number
SC217114
Private Limited Company
Dissolved Dissolved 2018-06-12 |
Company Name | |
---|---|
SIMPSON SAFETY FENCING LIMITED | |
Legal Registered Office | |
NAIRN NAIRNSHIRE | |
Company Number | SC217114 | |
---|---|---|
Date formed | 2001-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-03-31 | |
Date Dissolved | 2018-06-12 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB306044247 |
Last Datalog update: | 2018-07-21 15:51:36 |
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Officer | Role | Date Appointed |
---|---|---|
YVONNE JANETTE SLAUGHTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN SIMPSON |
Director | ||
FIONA SIMPSON |
Director | ||
PF & S (SECRETARIES) LIMITED |
Nominated Secretary | ||
PF & S (DIRECTORS) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM ROSEBANK CROMDALE GRANTOWN ON SPEY PH26 3LN | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMPSON | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FIONA SIMPSON | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/02 | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 18/04/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 18/04/01 | |
ELRES | S369(4) SHT NOTICE MEET 18/04/01 | |
88(2)R | AD 18/04/01--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2018-02-06 |
Appointment of Liquidators | 2010-04-09 |
Meetings of Creditors | 2010-03-19 |
Petitions to Wind Up (Companies) | 2010-01-29 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 SIMPSON SAFETY FENCING LIMITED
The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as SIMPSON SAFETY FENCING LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | SIMPSON SAFETY FENCING LIMITED | Event Date | 2018-02-06 |
SIMPSON SAFETY FENCING LIMITED Company Number: SC217114 IN LIQUIDATION Registered office: Former registered office & trading address: Rosebank, Cromdale, Grantown on Spey, PH26 3LN Notice is hereby gi… | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SIMPSON SAFETY FENCING LIMITED | Event Date | 2010-04-09 |
(In Liquidation) Registered Office and Trading Address: Rosebank, Cromdale, Grantown on Spey, Inverness-shire PH26 3LN. Notice is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 31 March 2010, William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn IV12 4AU, was appointed Liquidator of Simpson Safety Fencing Limited by resolution of the first meeting of creditors. A Liquidation Committee was not established. I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. All Creditors who have not already done so are required to lodge their claims with on or before 30 September 2010. William L Young , Liquidator Ritson Young, Chartered Accountants, 28 High Street, Nairn IV12 4AU. 1 April 2010. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SIMPSON SAFETY FENCING LIMITED | Event Date | 2010-03-19 |
(In Liquidation) Registered Office & Trading address: Rosebank, Cromdale, Grantown on Spey, Inverness-shire PH26 3LN I, William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn IV12 4AU hereby give notice, pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986, I was appointed Interim Liquidator of the above company by the Sheriff at Inverness on 5 March 2010. Notice is hereby given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the said company will be held at the offices of Ritson Young, Chartered Accountants, 28 High Street, Nairn IV12 4AU, on Wednesday 31 March 2010, at 12.00 noon, for the purpose of choosing a Liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the Meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have been voted in favour of it. For the purposes of formulating claims, creditors should note that the date of commencement of the Liquidation is 22 January 2010. William Leith Young , Interim Liquidator Ritson Young, CA, 28 High Street, Nairn 1V12 4AU 15 March 2010. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | SIMPSON SAFETY FENCING LIMITED | Event Date | 2010-01-29 |
On 22 January 2010, a petition was presented to Inverness Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Simpson Safety Fencing Limited, Rosebank, Cromdale, Grantown On Spey PH26 3LN (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Inverness Sheriff Court, The Castle, Inverness, within 8 days of intimation, service and advertisement. Y B Haycock , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5949 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |