Simpac Limited. Head office in Thornliebank, Glasgow. Check Director.

Simpac Limited, Thornliebank, Glasgow

Simpac Limited is a private limited company. Situated at Spiersbridge Business Park, Spiersbridge Avenue,, Thornliebank, Glasgow G46 8NL, this 26 years old firm was incorporated on 1997-09-23 and is officially categorised as "manufacture of corrugated paper and paperboard, sacks and bags" (SIC: 17211).
3 directors can be found in this enterprise: Owen S. (appointed on 16 March 2022), Alexander B. (appointed on 01 September 2021), Luke C. (appointed on 01 September 2021). Moving on to the secretaries (1 in total), we can name: Owen S. (appointed on 16 March 2022).

About
Name: Simpac Limited
Number: SC178973
Incorporation date: 1997-09-23
End of financial year: 30 September


Address:	Spiersbridge Business Park Spiersbridge Avenue, Thornliebank, Glasgow G46 8NL
SIC code:	17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Company staff

People with significant control

James P Sim & Co Limited

1 September 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simpac (Holdings) Limited

1 September 2021 - 1 September 2022

Address	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
Nature of control:	75,01-100% shares

Thomas C.

1 September 2016 - 1 September 2021

Nature of control:	25-50% shares

The due date for Simpac Limited confirmation statement filing is 2024-10-03. The latest confirmation statement was submitted on 2023-09-19. The date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: James P Sim & Co Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Spiersbridge Avenue, Thornliebank, G46 8NL Glasgow. Simpac (Holdings) Limited has over 3/4 of shares. This corporate PSC can be reached at Spiersbridge Avenue, Thornliebank, G46 8NL Glasgow. Thomas C. that has 1/2 or less of shares.

Company filing

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

Type		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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