SIMPAC LIMITED
SPIERSBRIDGE BUSINESS PARK, SPIERSBRIDGE AVENUE,, THORNLIEBANK, GLASGOW G46 8NL- Active
- Private Limited Company
- Company No. SC178973
- Last Updated: 01 Mar 2024
Company Profile
SIMPAC LIMITED was incorporated on Tuesday, September 23, 1997 as a Private Limited Company with registered address in THORNLIEBANK, GLASGOW. SIMPAC LIMITED has the status: Active and it's listed in the following category: Manufacture of corrugated paper and paperboard, sacks and bags. This Private Limited Company has been operating for 27 years 1 month and 10 days.
| Name | SIMPAC LIMITED |
|---|---|
| Company number | SC178973 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPIERSBRIDGE BUSINESS PARK SPIERSBRIDGE AVENUE, THORNLIEBANK, GLASGOW G46 8NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| James P Sim & Co Limited Spiersbridge Avenue, G46 8NL |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simpac (Holdings) Limited Spiersbridge Avenue, Thornliebank, G46 8NL |
Dates: Wednesday, September 1, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Thomas Gerard Clarke Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (238 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPAC LIMITED | 23 Sep 1997 |