SIMPSON QUALITY SERVICES LTD.

Company number SC276780 ·

Dissolved

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

Source document (PDF)

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

Source document (PDF)

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

Source document (PDF)

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

Source document (PDF)