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Simons & Co. Limited

Simons & Co. Limited is a dissolved company incorporated on 18 November 1926 with the registered office located in Edinburgh, City of Edinburgh. Simons & Co. Limited was registered 98 years ago.
Status
Dissolved
Dissolved on 10 November 2023 (1 year 10 months ago)
Was 97 years old at the time of dissolution
Following liquidation
Company No
SC014381
Private limited company
Scottish Company
Age
98 years
Incorporated 18 November 1926
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Simons & Co. Limited
Contact
Address
Quartermile One
15 Lauriston Place
Edinburgh
EH3 9EP
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
51
Controllers (PSC)
1
Elizabeth Marie White
Director • Secretary • Secretary • British • Born in Dec 1957
Mrs Katherine Anne Gourdon
Director • Marketing Director • British • Lives in England • Born in Aug 1973
Mrs Jeanette Mary Jessica Simon
Director • Administrator • British • Lives in England • Born in Mar 1943
Sarah Jeanette Hewett
Director • Investment Banker • British • Lives in UK • Born in Apr 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R W Munro Limited
Elizabeth Marie White, Mrs Katherine Anne Gourdon, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£167.44K
Increased by £167.31K (+123019%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£942.8K
Increased by £204.96K (+28%)
Total Liabilities
-£1.35M
Increased by £297.19K (+28%)
Net Assets
-£405.98K
Decreased by £92.24K (+29%)
Debt Ratio (%)
143%
Increased by 0.54% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 10 Nov 2023
Compulsory Strike-Off Discontinued
7 Years Ago on 9 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 12 Dec 2017
Katherine Anne Gourdon Details Changed
8 Years Ago on 9 Jun 2017
Confirmation Submitted
8 Years Ago on 23 May 2017
Small Accounts Submitted
8 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 30 Jun 2016
Small Accounts Submitted
9 Years Ago on 8 Oct 2015
Confirmation Submitted
10 Years Ago on 6 Jul 2015
Group Accounts Submitted
10 Years Ago on 2 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Nov 2023
Submitted on 10 Aug 2023
Resolutions
Submitted on 18 Apr 2018
Compulsory strike-off action has been discontinued
Submitted on 9 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2017
Director's details changed for Katherine Anne Gourdon on 9 June 2017
Submitted on 12 Jun 2017
Confirmation statement made on 9 May 2017 with updates
Submitted on 23 May 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 3 Oct 2016
Annual return made up to 9 May 2016 with full list of shareholders
Submitted on 30 Jun 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 8 Oct 2015
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Repayment History
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