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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 28 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
SC178973
Private limited company
Scottish Company
Age
28 years
Incorporated 23 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2024 (1 year 1 month ago)
Next confirmation dated 19 September 2025
Was due on 3 October 2025 (21 days ago)
Last change occurred 9 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 (8 months remaining)
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Contact Update Details
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
5
Shareholders
1
Controllers (PSC)
1
Owen Matthew Shearer
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Sep 1970
Luke Cobbett
Director • British • Lives in Scotland • Born in Jun 1967
Brian O'Sullivan
Director • Irish • Lives in Ireland • Born in Oct 1969
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
Owen Matthew Shearer is a mutual person.
Active
Simpac (Holdings) Limited
Owen Matthew Shearer is a mutual person.
Active
Fbfeaas Limited
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
Mr Brian O’Sullivan Appointed
1 Month Ago on 12 Sep 2025
Owen Matthew Shearer Resigned
1 Month Ago on 12 Sep 2025
Luke Cobbett Resigned
1 Month Ago on 12 Sep 2025
Alexander Bole Resigned
1 Month Ago on 12 Sep 2025
Owen Matthew Shearer Resigned
1 Month Ago on 12 Sep 2025
Dormant Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
James P Sim & Co Limited (PSC) Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Termination of appointment of Alexander Bole as a director on 12 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Luke Cobbett as a director on 12 September 2025
Submitted on 17 Sep 2025
Memorandum and Articles of Association
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Appointment of Mr Brian O’Sullivan as a director on 12 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Owen Matthew Shearer as a director on 12 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Owen Matthew Shearer as a secretary on 12 September 2025
Submitted on 17 Sep 2025
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
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Repayment History
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