SIMPSON QUALITY SERVICES LTD.
Company number SC276780 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
10 October 2018
SIMPSON QUALITY SERVICES LTD.
Company Number: SC276780
Registered office: SFP, 9 Ensign House, Admiral’s Way, Marsh Wall,
London E14 9XQ
Principal trading address: (Formerly) 54, Newburgh Road, Bridge of
Don, Aberdeen AB22 8QY
OTHER NOTICES
Notice is given that a final meeting of the members of the above
named Company will be held at SFP Restructuring Limited, 9 Ensign
House, Admirals Way, Marsh Wall, London, E14 9XQ on 3 December
2018 at 10.00am for the purposes of receiving an account of how the
winding-up has been conducted and the Company’s property
disposed of and hearing any explanations that may be given by the
Liquidator. A resolution is passed when a majority in value of those
voting, in person or by proxy, have voted in favour of it. Members can
attend the meeting in person and vote. Alternatively, if members wish
to vote by proxy, a completed form of proxy must be received by the
Liquidator at SFP Restructuring Limited, 9 Ensign House, Admirals
Way, Marsh Wall, London, E14 9XQ by no later than 12.00 noon on
the business day before the day of the meeting.
A member entitled to attend and vote at the above meeting may
appoint another person as his proxy to exercise all or any of his rights
to attend and to speak and vote at a meeting of the Company. A
member may appoint more than one proxy in relation to a meeting,
provided that each proxy is appointed to exercise the rights attached
to a different share or shares held by him, or (as the case may be) to a
different £10, or multiple of £10, of stock held by him.
Date of Appointment: 4 October 2017. Office Holder details: Robert
Welby, (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House,
Admirals Way, Marsh Wall, London E14 9XQ.
For further details contact: Robert Welby or Laura Kenna, Tel: 020
7538 2222.
Robert Welby, Liquidator
03 October 2018
Ag ZF70343
NOTICES TO CREDITORS
18 October 2017
Company Number: SC276780
Name of Company: SIMPSON QUALITY SERVICES LTD.
Nature of Business: Consultancy
Type of Liquidation: Members
Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall,
London E14 9XQ (Formerly) 54, Newburgh Road, Bridge of Don,
Aberdeen AB22 8QY
Principal trading address: (Formerly) 54, Newburgh Road, Bridge of
Don, Aberdeen AB22 8QY
Robert Welby, of SFP Restructuring Limited, 9 Ensign House,
Admirals Way, Marsh Wall, London E14 9XQ
Office Holder Number: 6228.
Further details contact: Robert Welby or Laura Kenna, Tel: 020 7538
2222.
Date of Appointment: 04 October 2017
By whom Appointed: Members
Ag NF70847
18 October 2017
SIMPSON QUALITY SERVICES LTD.
Company Number: SC276780
Registered office: SFP, 9 Ensign House, Admiral’s Way, Marsh Wall,
London E14 9XQ; (Formerly) 54, Newburgh Road, Bridge of Don,
Aberdeen AB22 8QY
Principal trading address: (Formerly) 54, Newburgh Road, Bridge of
Don, Aberdeen AB22 8QY
Notice is hereby given under Rule 4.19(4)(b) of the Insolvency
(Scotland) Rules 1986 that on 4 October 2017 the above named
Company was placed into members’ voluntary liquidation and Robert
Welby (IP No 6228) was appointed Liquidator. The Company is
presently expected to be able to pay its known liabilities in full.
Notice is also hereby given that all creditors are required, on or before
9 November 2017, to send their claims in writing to Robert Welby of
SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh
Wall, London E14 9XQ, the Liquidator of the Company and, if so
requested, to provide such further details or produce such
documentary or other evidence as may appear to the Liquidator to be
necessary.
It should be noted that, after 9 November 2017, the Liquidator may
make any distribution to creditors or shareholders he thinks fit,
without regard to the claim of any person in respect of a debt not yet
proved.
Further details contact: Robert Welby or Laura Kenna, Tel: 020 7538
2222.
Robert Welby, Liquidator
12 October 2017
Ag NF70847
18 October 2017
SIMPSON QUALITY SERVICES LTD.
Company Number: SC276780
Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall,
London E14 9XQ (Formerly) 54, Newburgh Road, Bridge of Don,
Aberdeen AB22 8QY
Principal trading address: (Formerly) 54, Newburgh Road, Bridge of
Don, Aberdeen AB22 8QY
At a General Meeting of the members of the above named Company,
duly convened and held at 54 Newburgh Road, Bridge of Don,
Aberdeen AB22 8QY, on 04 October 2017, the following resolutions
were duly passed as a Special Resolution and as an Ordinary
Resolution:-
“That the Company be wound up voluntarily and that Robert Welby,
of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh
Wall, London E14 9XQ, (IP No 6228), be, and he is hereby, appointed
as Liquidator for the purpose of the voluntary winding up.”
Further details contact: Robert Welby or Laura Kenna, Tel: 020 7538
2222.
Derek Simpson , Director
12 October 2017
Ag NF70847