Simpac (holdings) Limited. net worth, address, company information. Free

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Simpac (Holdings) Limited (number SC375176) is a private limited company incorporated on 2010-03-19. The business was registered at Spiersbridge Business Park, Spiersbridge Avenue, Glasgow G46 8NL. Simpac (Holdings) Limited operates Standard Industrial Classification code: 17211 - "manufacture of corrugated paper and paperboard, sacks and bags".

Company details

Name	Simpac (holdings) Limited
Number	SC375176
Date of Incorporation:	19th March 2010
End of financial year:	31 August
Address:	Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL
SIC code:	17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Moving to the 3 directors that can be found in this enterprise, we can name: Owen S. (in the company from 16 March 2022), Alexander B. (appointment date: 23 March 2010), Luke C. (appointed on 23 March 2010). 1 secretary is there as well: Owen S. (appointed on 16 February 2022). The Companies House lists 1 person of significant control - Alexander B., the only individual in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Alexander B.

1 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' accounts made up to 2023-08-31 filed on: 12th, January 2024 \| accounts	Free Download (31 pages)

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(AA) Group of companies' accounts made up to 2023-08-31 filed on: 12th, January 2024 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to 2022-08-31 filed on: 15th, December 2022 \| accounts	Free Download (32 pages)
(SH03) Purchase of own shares filed on: 12th, April 2022 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-03-02: 92500.00 GBP filed on: 12th, April 2022 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2022-03-16 filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2022-02-16) of a secretary filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-03-04 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-03-04 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-08-31 filed on: 2nd, February 2022 \| accounts	Free Download (33 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-09-01: 101250.00 GBP filed on: 29th, October 2021 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 28th, October 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-09-01 filed on: 7th, September 2021 \| officers	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2021-03-01: 110000.00 GBP filed on: 26th, April 2021 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 26th, April 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-08-31 filed on: 29th, December 2020 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to 2019-08-31 filed on: 17th, December 2019 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to 2018-08-31 filed on: 6th, February 2019 \| accounts	Free Download (34 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-05-17: 127500.00 GBP filed on: 22nd, June 2018 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 22nd, June 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 22nd, June 2018 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 22nd, June 2018 \| resolution	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2017-08-31 filed on: 18th, May 2018 \| accounts	Free Download (36 pages)
(TM02) Termination of appointment as a secretary on 2018-01-17 filed on: 24th, January 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-01-17) of a secretary filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-10-03 filed on: 6th, October 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-08-31 filed on: 18th, May 2017 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-19 filed on: 7th, April 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2016-04-07: 170000.00 GBP capital
(AA) Group of companies' accounts made up to 2015-08-31 filed on: 17th, February 2016 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2015-09-01 filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-19 filed on: 3rd, April 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2014-08-31 filed on: 15th, January 2015 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on 2014-08-31 filed on: 6th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-08-31 filed on: 6th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-08-31 filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-19 filed on: 18th, April 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2014-04-18: 170000.00 GBP capital
(AA) Group of companies' accounts made up to 2013-08-31 filed on: 10th, January 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-19 filed on: 2nd, April 2013 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2012-08-31 filed on: 15th, January 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-19 filed on: 13th, April 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2011-08-31 filed on: 20th, December 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-19 filed on: 9th, May 2011 \| annual return	Free Download (19 pages)
(AA01) Current accounting period extended from 2011-03-31 to 2011-08-31 filed on: 7th, April 2011 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, October 2010 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2010-04-13 filed on: 13th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-04-13 filed on: 13th, April 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 1st, April 2010 \| resolution	Free Download (32 pages)
(SH01) Statement of Capital on 2010-03-23: 170000.00 GBP filed on: 1st, April 2010 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2010-04-01 filed on: 1st, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-04-01 filed on: 1st, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-04-01 filed on: 1st, April 2010 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, March 2010 \| incorporation	Free Download (23 pages)

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