Simpac Limited in Spiersbridge Avenue, THORNLIEBANK, GLASGOW - G46 8NL

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Simpac Limited THORNLIEBANK, GLASGOW

Founded in 1997, Simpac, classified under reg no. SC178973 is an active company. Currently registered at Spiersbridge Business Park G46 8NL, Thornliebank, Glasgow the company has been in the business for twenty seven years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely Owen S., Alexander B. and Luke C.. In addition one secretary - Owen S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Simpac Limited Address / Contact

Office Address	Spiersbridge Business Park
Office Address2	Spiersbridge Avenue,
Town	Thornliebank, Glasgow
Post code	G46 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC178973
Date of Incorporation	Tue, 23rd Sep 1997
Industry	Manufacture of corrugated paper and paperboard, sacks and bags
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Owen S.

Position: Director

Appointed: 16 March 2022

Owen S.

Position: Secretary

Appointed: 16 March 2022

Alexander B.

Position: Director

Appointed: 01 September 2021

Luke C.

Position: Director

Appointed: 01 September 2021

James M.

Position: Secretary

Appointed: 17 January 2018

Resigned: 04 March 2022

Linda B.

Position: Secretary

Appointed: 22 December 2000

Resigned: 17 January 2018

George H.

Position: Director

Appointed: 23 September 1997

Resigned: 24 July 1998

Thomas C.

Position: Director

Appointed: 23 September 1997

Resigned: 01 September 2021

Jennifer B.

Position: Director

Appointed: 23 September 1997

Resigned: 24 February 2016

Patrick B.

Position: Secretary

Appointed: 23 September 1997

Resigned: 22 December 2000

Graham B.

Position: Director

Appointed: 23 September 1997

Resigned: 03 October 2017

James Y.

Position: Director

Appointed: 23 September 1997

Resigned: 31 August 2009

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is James P Sim & Co Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simpac (Holdings) Limited that put Glasgow, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Thomas C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

James P Sim & Co Limited

Spiersbridge Business Park Spiersbridge Avenue, Thornliebank, Glasgow, G46 8NL, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc153026
Notified on	1 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simpac (Holdings) Limited

1 Spiersbridge Avenue, Thornliebank, Glasgow, G46 8NL, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc375176
Notified on	1 September 2021
Ceased on	1 September 2022
Nature of control:	75,01-100% shares

Thomas C.

Notified on	1 September 2016
Ceased on	1 September 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 15th, December 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 15th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 2nd, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 29th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 17th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 6th, February 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 1st, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 18th, May 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 18th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Sep 2015 filed on: 6th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 6th Oct 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 6th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Sep 2014 filed on: 6th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Oct 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 13th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Sep 2013 filed on: 2nd, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 15th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Sep 2012 filed on: 10th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Sep 2011 filed on: 22nd, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 14th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Sep 2010 filed on: 25th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 5th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Sep 2009 filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 23rd, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 3rd Oct 2008 with complete member list filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 12th, March 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 14th, March 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 14th, March 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 24th, May 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 24th, May 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 1st, August 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 1st, August 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 22nd Sep 2004 with complete member list filed on: 22nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 22nd Sep 2004 with complete member list filed on: 22nd, September 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 13th, July 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 13th, July 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 13th Oct 2003 with complete member list filed on: 13th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 13th Oct 2003 with complete member list filed on: 13th, October 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 24th, January 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 24th, January 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 27th Sep 2002 with complete member list filed on: 27th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 27th Sep 2002	annual return
363s	Annual return drawn up to Fri, 27th Sep 2002 with complete member list filed on: 27th, September 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 18th, January 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 18th, January 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 1st Oct 2001 with complete member list filed on: 1st, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 1st Oct 2001 with complete member list filed on: 1st, October 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 17th, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 17th, July 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 28th Sep 2000 with complete member list filed on: 28th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 28th Sep 2000	annual return
363s	Annual return drawn up to Thu, 28th Sep 2000 with complete member list filed on: 28th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 28th Sep 2000	annual return
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 25th, May 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 25th, May 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 12th Oct 1999 with complete member list filed on: 12th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Oct 1999 with complete member list filed on: 12th, October 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/10/99	annual return
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 13th, September 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 13th, September 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 25th Sep 1998 with complete member list filed on: 25th, September 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 25th Sep 1998 with complete member list filed on: 25th, September 1998	annual return	Free Download (8 pages)

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