SIMON UK LIMITED

Company number SC296338

Date	Type	Description	View / Download
30 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2013	AD01	Registered office address changed from 13 Melville Street Edinburgh EH3 7PE on 23 March 2013	(1 page)
01 Mar 2013	TM01	Termination of appointment of David Douglas as a director on 28 February 2013	(1 page)
26 Feb 2013	TM01	Termination of appointment of Angus Kennedy Morrison as a director on 21 February 2012	(1 page)
21 Feb 2013	TM01	Termination of appointment of Marc Kilbourn as a director on 20 July 2012	(2 pages)
28 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 233	(5 pages)
03 Feb 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
31 Jan 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
02 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
15 Apr 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Marc Kilbourn on 31 January 2010	(2 pages)
28 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(5 pages)
18 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
23 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
26 Nov 2008	88(2)	Ad 28/04/08 gbp si 46@0.5=23 gbp ic 210/233	(2 pages)
28 Oct 2008	288b	Appointment Terminated Director peter wood	(1 page)
28 Oct 2008	288b	Appointment Terminated Director and Secretary graeme henry	(1 page)
12 Mar 2008	363a	Return made up to 31/01/08; full list of members	(5 pages)
29 Dec 2007	122	S-div 17/12/07	(1 page)
29 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 17/12/07	(1 page)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
13 Nov 2007	288c	Director's particulars changed	(1 page)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 4 melville crescent edinburgh lothian EH3 7JA	(1 page)