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Simpac Limited

Simpac Limited is a dormant company incorporated on 23 September 1997 with the registered office located in Glasgow, City of Glasgow. Simpac Limited was registered 27 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
SC178973
Private limited company
Scottish Company
Age
27 years
Incorporated 23 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Simpac Limited
Contact
Address
Spiersbridge Business Park
Spiersbridge Avenue,
Thornliebank, Glasgow
Lanarkshire
G46 8NL
Same address since incorporation
Telephone
01482783228
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Owen Matthew Shearer
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Sep 1970
Mr Luke Cobbett
Director • British • Lives in Scotland • Born in Jun 1967
Alexander Bole
Director • British • Lives in England • Born in Mar 1965
James P Sim & Co Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
James P Sim & Co. Limited
Mr Owen Matthew Shearer is a mutual person.
Active
Simpac (Holdings) Limited
Mr Owen Matthew Shearer is a mutual person.
Active
Fbfeaas Limited
Mr Owen Matthew Shearer is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
James P Sim & Co Limited (PSC) Details Changed
3 Years Ago on 1 Sep 2022
James P Sim & Co Limited (PSC) Appointed
3 Years Ago on 1 Sep 2022
Simpac (Holdings) Limited (PSC) Resigned
3 Years Ago on 1 Sep 2022
Simpac (Holdings) Limited (PSC) Appointed
4 Years Ago on 1 Sep 2021
Thomas Gerard Clarke (PSC) Resigned
4 Years Ago on 1 Sep 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 10 Dec 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Jan 2024
Change of details for James P Sim & Co Limited as a person with significant control on 1 September 2022
Submitted on 14 Dec 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 11 Oct 2023
Cessation of Simpac (Holdings) Limited as a person with significant control on 1 September 2022
Submitted on 2 Oct 2023
Notification of James P Sim & Co Limited as a person with significant control on 1 September 2022
Submitted on 2 Oct 2023
Cessation of Thomas Gerard Clarke as a person with significant control on 1 September 2021
Submitted on 21 Jul 2023
Notification of Simpac (Holdings) Limited as a person with significant control on 1 September 2021
Submitted on 21 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 15 Dec 2022
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Repayment History
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