Simmons & Company International Limited

Simmons & Company International Limited is a dissolved company incorporated on 13 October 1998 with the registered office located in Edinburgh, City of Edinburgh. Simmons & Company International Limited was registered 27 years ago.

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Status

Dissolved

Dissolved on 29 April 2019 (6 years ago)

Was 20 years old at the time of dissolution

Following liquidation

Company No

SC190220

Private limited company

Scottish Company

Age

27 years

Incorporated 13 October 1998

Size

Small

Turnover is under £15M

Balance sheet is under £7.5M

Under 50 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Simmons & Company International Limited

Contact Update Details

Address

First Floor, Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG

Same address for the past 7 years

Companies in EH3 9QG

Telephone

01224202300

Email

Available in Endole App

Website

Simmonsco-intl.com

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People

Officers

5

Shareholders

1

Controllers (PSC)

1

Mr David Michael Stewart Beveridge

Director • Investment Banker • British • Lives in Scotland • Born in Aug 1964

Debbra Lynn Schoneman

Director • Accountant • American • Lives in United States • Born in Apr 1968

Mr Thomas Smith

Director • American • Lives in United States • Born in Jul 1956

Edwin John Leigh

Director • Investment Banker • British • Lives in Scotland • Born in Dec 1964

Colin Michael Donald

Secretary • Lives in Scotland • Born in Nov 1964

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Shareholders, PSCs & Group Structure

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Mutual Companies

Piper Sandler Ltd

Debbra Lynn Schoneman is a mutual person.

Active

Three60 Energy Limited

Edwin John Leigh is a mutual person.

Active

Seanamic Group Limited

Edwin John Leigh is a mutual person.

Active

Granite Investors (Simmons Fund) LLP

Colin Michael Donald is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2007–2016)

Period Ended

31 Dec 2016

For period 1 Jul ⟶ 31 Dec 2016

Traded for 18 months

Cash in Bank

£6.76M

Decreased by £7.98M (-54%)

Turnover

£12.96M

Decreased by £930K (-7%)

Employees

49

Decreased by 9 (-16%)

Total Assets

£9.22M

Decreased by £8.33M (-47%)

Total Liabilities

-£5.3M

Decreased by £5.44M (-51%)

Net Assets

£3.92M

Decreased by £2.89M (-42%)

Debt Ratio (%)

57%

Decreased by 3.73% (-6%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Years Ago on 29 Apr 2019

Registered Address Changed

7 Years Ago on 15 Jan 2018

Confirmation Submitted

8 Years Ago on 13 Oct 2017

Full Accounts Submitted

8 Years Ago on 26 Jul 2017

Michael Evans Frazier Resigned

8 Years Ago on 31 Jan 2017

Colin Ian Welsh Resigned

8 Years Ago on 31 Jan 2017

Anthony Peter Banham Resigned

8 Years Ago on 31 Jan 2017

Mr Thomas Smith Appointed

8 Years Ago on 31 Jan 2017

Mrs Debbra Lynn Schoneman Appointed

8 Years Ago on 31 Jan 2017

Confirmation Submitted

9 Years Ago on 14 Oct 2016

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Get Credit Report

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Documents

Final Gazette dissolved following liquidation

Submitted on 29 Apr 2019

Return of final meeting of voluntary winding up

Submitted on 29 Jan 2019

Registered office address changed from Simmons House 22 Waverley Place Aberdeen Aberdeenshire AB10 1XP to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 15 January 2018

Submitted on 15 Jan 2018

Resolutions

Submitted on 15 Jan 2018

Confirmation statement made on 13 October 2017 with no updates

Submitted on 13 Oct 2017

Full accounts made up to 31 December 2016

Submitted on 26 Jul 2017

Appointment of Mrs Debbra Lynn Schoneman as a director on 31 January 2017

Submitted on 31 Jan 2017

Appointment of Mr Thomas Smith as a director on 31 January 2017

Submitted on 31 Jan 2017

Termination of appointment of Anthony Peter Banham as a director on 31 January 2017