SIMONS & CO. LIMITED
Company number SC014381 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 10 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Aug 2023 | Final account prior to dissolution in MVL (final account attached) · 21 pages | View document |
| 2 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 7 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Aug 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 4 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Aug 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 10 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 37 pages | View document |
| 7 Jul 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARIE LANGTON / 09/05/2010 | View document |
| 31 Jan 2011 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 14 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARY JESSICA SIMON / 01/07/2009 | View document |
| 1 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 38 pages | View document |
| 12 Mar 2010 | Annual return made up to 9 May 2009 with full list of shareholders | View document |
| 8 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: MACLAY MURRAY & SPENS 3 GLENFINLAS STREET EDINBURGH EH3 6AQ | View document |
| 17 Dec 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Aug 2007 | SECTION 394 | View document |
| 3 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 09/05/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 May 2005 | RETURN MADE UP TO 09/05/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 May 2004 | RETURN MADE UP TO 09/05/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 May 2003 | RETURN MADE UP TO 09/05/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Aug 2001 | ORD SHA IN THE CAP/CO 12/07/01 PREF SHA IN CAP OF COMP 26/07/01 | View document |
| 8 Aug 2001 | � NC 400000/500000 26/07/01 | View document |
| 8 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 May 2001 | RETURN MADE UP TO 09/05/01; NO CHANGE OF MEMBERS | View document |
| 23 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 6 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | DIRECTOR RESIGNED | View document |
| 30 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 48 ST VINCENT STREET GLASGOW G2 5HS | View document |
| 20 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | SECRETARY RESIGNED | View document |
| 20 Oct 1998 | DIRECTOR RESIGNED | View document |
| 15 Sep 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Jul 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | View document |
| 1 Jul 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 | View document |
| 2 Jun 1997 | RETURN MADE UP TO 09/05/97; CHANGE OF MEMBERS | View document |
| 25 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 | View document |
| 24 Jun 1996 | DIRECTOR RESIGNED | View document |
| 24 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | View document |
| 30 May 1996 | SECRETARY RESIGNED | View document |
| 30 May 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1996 | DIRECTOR RESIGNED | View document |
| 12 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS | View document |
| 19 May 1995 | REGISTERED OFFICE CHANGED ON 19/05/95 FROM: G OFFICE CHANGED 19/05/95 A2-8 THE FRUIT MARKET BLOCHAIRN ROAD GLASGOW | View document |
| 9 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 148 pages | View document |
| 4 Aug 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 | View document |
| 4 Jul 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS | View document |
| 12 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 | View document |
| 27 Jul 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS | View document |
| 6 Aug 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS | View document |
| 6 Aug 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 | View document |
| 7 Jun 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS | View document |
| 7 Jun 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 | View document |
| 28 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS | View document |
| 10 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 | View document |
| 21 Sep 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS | View document |
| 21 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 28 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1988 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 | View document |
| 29 Jun 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS | View document |
| 3 Jun 1988 | DIRECTOR RESIGNED | View document |
| 1 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Oct 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS | View document |
| 1 Oct 1987 | FULL ACCOUNTS MADE UP TO 03/01/87 | View document |
| 21 Aug 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS | View document |
| 21 Aug 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 | View document |
| 18 Nov 1926 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |