Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIMPAC (HOLDINGS) LIMITED

Company number SC375176

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
06 Feb 2019 AA Group of companies' accounts made up to 31 August 2018
22 Jun 2018 SH06 Cancellation of shares. Statement of capital on 17 May 2018
  • GBP 127,500
22 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2018 SH03 Purchase of own shares.
18 May 2018 AA Group of companies' accounts made up to 31 August 2017
29 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
24 Jan 2018 AP03 Appointment of Mr James Maxwell Mcgowan as a secretary on 17 January 2018
24 Jan 2018 TM02 Termination of appointment of Linda Farris Barnes as a secretary on 17 January 2018
06 Oct 2017 TM01 Termination of appointment of Graham David Charles Barnes as a director on 3 October 2017
18 May 2017 AA Group of companies' accounts made up to 31 August 2016
30 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
07 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 170,000
17 Feb 2016 AA Group of companies' accounts made up to 31 August 2015
02 Sep 2015 AP01 Appointment of Mr James Maxwell Mcgowan as a director on 1 September 2015
03 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 170,000
15 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
06 Oct 2014 TM01 Termination of appointment of Jennifer Gladstone Barnes as a director on 31 August 2014
06 Oct 2014 TM01 Termination of appointment of Douglas Mcculloch as a director on 31 August 2014
06 Oct 2014 TM01 Termination of appointment of Jennifer Gladstone Barnes as a director on 31 August 2014
18 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 170,000
10 Jan 2014 AA Group of companies' accounts made up to 31 August 2013
02 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
15 Jan 2013 AA Group of companies' accounts made up to 31 August 2012