SIMMONS & COMPANY INTERNATIONAL LIMITED

Liquidation (when checked on 3 Aug 2018)

Address

SIMMONS & COMPANY INTERNATIONAL LIMITED
FIRST FLOOR, QUAY 2
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
(383 companies also use this postcode)

Classification:

Accounting and auditing activities

Legal Information

Company Registration No.:
SC190220
Incorporation Date:
13 Oct 1998
Financial Year End:
31 Dec
Capital:
£4,975,203.18 on 14 Oct 2016
For period ending:
31 Dec 2016
Filed on:
26 Jul 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 Oct 2015
Filed on:
14 Oct 2015
Purchase latest return for £4.99

Information correct as of: 3 Aug 2018 - Check for updates

Map


Notices published in the Gazette

17 Jan 2018

SIMMONS & COMPANY INTERNATIONAL LIMITED Company Number: SC190220 Previous Name of Company: Lintoncroft Limited (to 12 November 1998) Registered office: Simmons House, 22 Waverley Place, Aberdeen, AB10 1XP Principal trading address: Simmons House, 22 Waverley Place, Aberdeen, AB10 1XP Notice is hereby given that by written resolution of the members of the above named Company on 02 January 2018, the following special and ordinary resolutions were passed: “That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Paul Dounis, of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey Cooper, of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF, (IP Nos. 9708 and 008931) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.” Correspondence address & contact details of case manager: Victoria Paterson of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Tel: 0131 659 8300. Further details contact: Paul Dounis, Tel: 0131 659 8300, Email: restructuring.edinburgh@rsmuk.com or Lindsey Cooper, Tel: 0161 830 4000 or Email: restructuring.manchester@rsmuk.com Colin Donald , Director 02 January 2018 Ag QF100703

17 Jan 2018

Company Number: SC190220 Name of Company: SIMMONS & COMPANY INTERNATIONAL LIMITED Previous Name of Company: Lintoncroft Limited (to 12 November 1998) Nature of Business: Accounting and auditing activities Type of Liquidation: Members Registered office: Simmons House, 22 Waverley Place, Aberdeen, AB10 1XP Principal trading address: Simmons House, 22 Waverley Place, Aberdeen, AB10 1XP Paul Dounis, of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey Cooper, of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF Office Holder Numbers: 9708 and 008931. Correspondence address & contact details of case manager: Victoria Paterson of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Tel: 0131 659 8300. Further details contact: Paul Dounis, Tel: 0131 659 8300, Email: restructuring.edinburgh@rsmuk.com or Lindsey Cooper, Tel: 0161 830 4000 or Email: restructuring.manchester@rsmuk.com Date of Appointment: 02 January 2018 By whom Appointed: Members Ag QF100703

Recently Filed Documents - 102 available


Directors and Secretaries

Anthony Banham
23 Apr 1999 ⇒ Present ( 19 Years ) Director
David Beveridge
30 Apr 1999 ⇒ Present ( 19 Years ) Director
Colin Donald
1 Aug 2008 ⇒ Present ( 10 Years ) Company Secretary
Michael Frazier
1 Jul 2004 ⇒ Present ( 14 Years ) Director
Edwin Leigh
30 Apr 1999 ⇒ Present ( 19 Years ) Director
Debbra Schoneman
31 Jan 2017 ⇒ Present ( 1 Year ) Director
Thomas Smith
31 Jan 2017 ⇒ Present ( 1 Year ) Director
Colin Welsh
3 May 1999 ⇒ Present ( 19 Years ) Director

Previous Company Names

LINTONCROFT LIMITED
Changed 12 Nov 1998

Previous Addresses

SIMMONS HOUSE 22 WAVERLEY PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1XP
Changed 15 Jan 2018

UNION PLAZA (6TH FLOOR) 1 UNION WYND
ABERDEEN
AB10 1DQ
Changed 1 Dec 2008

INVESTMENT HOUSE 6 UNION ROW
ABERDEEN
ABERDEENSHIRE
AB10 1DQ
Changed 6 Nov 2008

5 LOGIE MILL
EDINBURGH
EH7 4HH
Changed 11 May 1999


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
29 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 26 Jul 2017 7
30 Jun 2015 29 Dec 2015 6
30 Jun 2014 18 Dec 2014 6
30 Jun 2013 27 Dec 2013 6
30 Jun 2012 6 Sep 2013 15

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
102 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 22 times in the last few years