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SIMPAC LIMITED

Company number SC178973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 1
05 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
02 Sep 2009 288b Appointment terminated director james young
23 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
03 Oct 2008 363a Return made up to 19/09/08; full list of members
12 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
09 Oct 2007 363a Return made up to 19/09/07; full list of members
14 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
10 Oct 2006 363a Return made up to 19/09/06; full list of members
24 May 2006 AA Accounts for a dormant company made up to 30 September 2005
19 Sep 2005 363a Return made up to 19/09/05; full list of members
01 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
22 Sep 2004 363s Return made up to 23/09/04; full list of members
13 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
13 Oct 2003 363s Return made up to 23/09/03; full list of members
27 Jan 2003 288c Secretary's particulars changed
24 Jan 2003 AA Accounts for a dormant company made up to 30 September 2002
27 Sep 2002 363s Return made up to 23/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2002 AA Accounts for a dormant company made up to 30 September 2001
01 Oct 2001 363s Return made up to 23/09/01; full list of members
01 Oct 2001 288a New secretary appointed
01 Oct 2001 288b Secretary resigned
17 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
28 Sep 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed