This company is commonly known as Simpac Limited. The company was founded 26 years ago and was given the registration number SC178973. The firm's registered office is in THORNLIEBANK, GLASGOW. You can find them at Spiersbridge Business Park, Spiersbridge Avenue,, Thornliebank, Glasgow, Lanarkshire. This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.
| Name | : | SIMPAC LIMITED |
|---|---|---|
| Company Number | : | SC178973 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1997 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Spiersbridge Business Park, Spiersbridge Avenue,, Thornliebank, Glasgow, Lanarkshire, G46 8NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spiersbridge Business Park, Spiersbridge Avenue,, Thornliebank, Glasgow, G46 8NL | Secretary | 16 March 2022 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue,, Thornliebank, Glasgow, G46 8NL | Director | 01 September 2021 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue,, Thornliebank, Glasgow, G46 8NL | Director | 01 September 2021 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue,, Thornliebank, Glasgow, G46 8NL | Director | 16 March 2022 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue,, Thornliebank, Glasgow, G46 8NL | Secretary | 22 December 2000 | Active |
| 7 Laurence Drive, Bearsden, Glasgow, G61 4NZ | Secretary | 23 September 1997 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue,, Thornliebank, Glasgow, G46 8NL | Secretary | 17 January 2018 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 23 September 1997 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue,, Thornliebank, Glasgow, G46 8NL | Director | 23 September 1997 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue,, Thornliebank, Glasgow, G46 8NL | Director | 23 September 1997 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue,, Thornliebank, Glasgow, G46 8NL | Director | 23 September 1997 | Active |
| Forrestfield Lineside Walk, Rhu, Helensburgh, G84 8JJ | Director | 23 September 1997 | Active |
| 13 Ewing Walk, Milngavie, Glasgow, G62 6EG | Director | 23 September 1997 | Active |
| James P Sim & Co Limited | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, Scotland, G46 8NL |
| Nature of control | : |
|
| Simpac (Holdings) Limited | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, Spiersbridge Avenue, Glasgow, Scotland, G46 8NL |
| Nature of control | : |
|
| Mr Thomas Gerard Clarke | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Address | : | Spiersbridge Business Park, Thornliebank, Glasgow, G46 8NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-24 | Officers | Appoint person secretary company with name date. | Download |
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