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SCIMCO LIMITED (03155619)

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Introduction

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Updated On: 28/08/2026
S

SCIMCO LIMITED

SCIMCO LIMITED is an dissolved company incorporated on with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SCIMCO LIMITED was registered 30 years ago.(SIC: 64209)

Status

dissolved

Active since 30 years ago

Company No

03155619

LTD Company

Age

30 Years

Incorporated 31 January 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2019 (7 years ago)
Submitted on 17 December 2019 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 4 November 2019 (6 years ago)

Next Due

Due by N/A

Contact

Address

C/O BDO LLP 5 Temple Square Temple Street Liverpool, L2 5RH,

Timeline

13 key events • 1996 - 2019

Funding Officers Ownership
Company Founded
Jan 96
Director Left
Nov 10
Director Joined
Nov 10
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Sept 16
Director Left
Oct 17
Director Joined
Aug 18
Director Left
Oct 19
Director Left
Dec 19
Director Joined
Dec 19
0
Funding
12
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

30

3 Active
27 Resigned

ANDERSON, Craig John

Resigned
Dunblane Drive, East KilbrideG74 4ES
Secretary
Appointed 21 Feb 2005
Resigned 07 May 2010

HASTINGS, Gillian Elizabeth

Resigned
10a Lancaster Crescent, GlasgowG12 0RR
Born June 1964
Director
Appointed 21 Feb 2005
Resigned 14 Dec 2006

URQUHART, Iain Stuart

Active
Temple Street, LiverpoolL2 5RH
Born July 1965
Director
Appointed 17 Dec 2014

WATSON, David John

Resigned
Clochranhill House, AllowayKA7 4QE
Born May 1954
Director
Appointed 14 Feb 1996
Resigned 31 Jul 1997

BOWIE, Allan

Resigned
66 Dundonald Road, KilmarnockKA1 1RZ
Born July 1964
Director
Appointed 08 May 2007
Resigned 22 Feb 2008

PEARSON, Andrew Mitchell

Resigned
Walnut Lodge, NewburyRG20 8RW
Born October 1965
Director
Appointed 12 Oct 2007
Resigned 12 Jun 2009

TELLER, Valerie Francine Anne

Resigned
Pinemartin Close, LondonNW2 6YY
Secretary
Appointed 01 Jul 2009
Resigned 27 Jul 2012

BORRETT, Nicholas James William

Active
Wigmore Street, LondonW1U 1QX
Born February 1967
Director
Appointed 13 Dec 2019

BORRETT, Nicholas James William

Resigned
Wigmore Street, LondonW1U 1QX
Secretary
Appointed 27 Jul 2012
Resigned 25 Feb 2013

BABCOCK CORPORATE SECRETARIES LIMITED

Active
Wigmore Street, LondonW1U 1QX
Corporate secretary
Appointed 25 Feb 2013

ESBACH, Pieter

Resigned
Wigmore Street, LondonW1U 1QX
Born February 1962
Director
Appointed 27 Jul 2015
Resigned 15 May 2019

BROOKS, Sally Fiona

Resigned
3 Lister Way, BlantyreG72 0FY
Born August 1966
Director
Appointed 01 Aug 2018
Resigned 13 Dec 2019

BILLIALD, Stanley Alan Royall

Resigned
Hyde Cottage, FarnhamGU10 2LP
Secretary
Appointed 15 Feb 2005
Resigned 01 Jul 2009

HEWETT, Peter Graham

Resigned
White Cottage Church Road, GodalmingGU8 5JB
Born August 1948
Director
Appointed 08 Feb 1996
Resigned 14 Feb 1996

CORNELL, Jim Scott

Resigned
105 Camberton Road, Leighton BuzzardLU7 2UW
Born August 1939
Director
Appointed 31 Jan 1996
Resigned 14 Feb 1996

SMITH, Anthony John

Resigned
4 Avondale Place, GlasgowG74 1NU
Born June 1947
Director
Appointed 31 Jan 1996
Resigned 27 Mar 2004

SCOTT, William Robert

Resigned
12 Heath Avenue, GlasgowG66 4LG
Born August 1952
Director
Appointed 14 Feb 1996
Resigned 07 Oct 2002

STARK, Primrose Jean Davidson

Resigned
9 Whitefield Avenue, GlasgowG72 8NP
Born May 1960
Director
Appointed 14 Feb 1996
Resigned 04 Jun 2004

COWIE, John Alexander

Resigned
2 Hyndford Grange, LanarkML11 8SF
Born June 1959
Director
Appointed 14 Feb 1996
Resigned 04 Jun 2004

RAMSAY, Peter

Resigned
1 Lodge Park, KilmacolmPA13 4PY
Born June 1964
Director
Appointed 14 Feb 1996
Resigned 07 Oct 2002

MCMILLAN, Susan Margaret

Resigned
5 First Avenue, GlasgowG44 3UA
Secretary
Appointed 19 Jun 1996
Resigned 21 Feb 2005

ROGERS, Peter Lloyd

Resigned
33 Wigmore Street, LondonW1U 1QX
Born December 1947
Director
Appointed 16 Jun 2004
Resigned 31 Aug 2016

MILLS, Roger Charles

Resigned
Lynton, KilmacolmPA13 4AY
Born August 1950
Director
Appointed 22 Sept 1997
Resigned 21 Feb 2005

JACKSON, David James

Resigned
10 Stone Rings Close, HarrogateHG2 9HZ
Born June 1947
Director
Appointed 07 Oct 2002
Resigned 16 Jun 2004

O`KANE, John Peter

Resigned
Holly Cottage, HarrogateHG3 3RU
Born June 1958
Director
Appointed 07 Oct 2002
Resigned 31 Jul 2004

ROBERTSON, Alan Robert

Resigned
Foss Dyke Farm, YorkY026 8JG
Born June 1962
Director
Appointed 07 Oct 2002
Resigned 14 May 2005

TAME, William

Resigned
33 Wigmore Street, LondonW1U 1QX
Born July 1954
Director
Appointed 16 Jun 2004
Resigned 17 Dec 2014

HOWIE, John Wallace

Resigned
Dundonald Road, KilmarnockKA1 1TQ
Born May 1967
Director
Appointed 15 Jun 2009
Resigned 29 Nov 2010

WHILEY, Robert Frank

Resigned
Newstead Court, Little Oak Drive, AnnesleyNG15 0DR
Born June 1955
Director
Appointed 29 Nov 2010
Resigned 27 Jul 2015

MARTINELLI, Franco

Resigned
33 Wigmore Street, LondonW1U 1QX
Born October 1960
Director
Appointed 11 May 2005
Resigned 12 Oct 2017

Persons with significant control

1

Babcock Support Services (Investments) Limited

Active
Wigmore Street, LondonW1U 1QX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

178

Gazette Dissolved Liquidation
21 October 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
21 July 2022
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 March 2022
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
2 December 2021
AD01Change of Registered Office Address
Liquidation Voluntary Resignation Liquidator
5 February 2021
LIQ06LIQ06
Liquidation Voluntary Resignation Liquidator
5 February 2021
LIQ06LIQ06
Change Registered Office Address Company With Date Old Address New Address
3 February 2021
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
29 January 2021
600600
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
20 January 2021
LIQ03LIQ03
Change Sail Address Company With New Address
5 May 2020
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
5 May 2020
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
13 January 2020
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
11 January 2020
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
11 January 2020
600600
Resolution
11 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Accounts With Accounts Type Full
8 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
19 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 September 2016
TM01Termination of Director
Change Person Director Company With Change Date
23 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Full
19 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Accounts With Accounts Type Full
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
13 August 2013
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
1 March 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
1 March 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
8 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
8 August 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
9 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Appoint Person Director Company With Name
30 November 2010
AP01Appointment of Director
Termination Director Company With Name
29 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
25 November 2010
AAAnnual Accounts
Termination Secretary Company With Name
24 August 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 December 2009
AR01AR01
Accounts With Accounts Type Full
19 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Legacy
3 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288bResignation of Director or Secretary
Legacy
17 June 2009
288aAppointment of Director or Secretary
Legacy
16 June 2009
288bResignation of Director or Secretary
Legacy
10 December 2008
287Change of Registered Office
Legacy
10 December 2008
363aAnnual Return
Legacy
13 November 2008
288cChange of Particulars
Accounts With Accounts Type Full
12 November 2008
AAAnnual Accounts
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
6 December 2007
363aAnnual Return
Legacy
25 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 October 2007
AAAnnual Accounts
Resolution
20 September 2007
RESOLUTIONSResolutions
Legacy
10 July 2007
155(6)b155(6)b
Legacy
23 May 2007
288aAppointment of Director or Secretary
Legacy
28 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 December 2006
AAAnnual Accounts
Legacy
6 December 2006
363aAnnual Return
Resolution
24 October 2006
RESOLUTIONSResolutions
Resolution
24 October 2006
RESOLUTIONSResolutions
Legacy
19 December 2005
363aAnnual Return
Accounts With Accounts Type Full
19 October 2005
AAAnnual Accounts
Legacy
16 June 2005
288cChange of Particulars
Legacy
23 May 2005
288bResignation of Director or Secretary
Legacy
23 May 2005
288aAppointment of Director or Secretary
Legacy
1 April 2005
288aAppointment of Director or Secretary
Legacy
1 April 2005
288aAppointment of Director or Secretary
Legacy
1 April 2005
288bResignation of Director or Secretary
Legacy
1 April 2005
288bResignation of Director or Secretary
Legacy
23 February 2005
363aAnnual Return
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
12 October 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
8 October 2004
AAAnnual Accounts
Legacy
29 September 2004
155(6)b155(6)b
Legacy
29 September 2004
155(6)b155(6)b
Legacy
29 September 2004
155(6)b155(6)b
Legacy
22 September 2004
287Change of Registered Office
Auditors Resignation Company
20 September 2004
AUDAUD
Legacy
10 August 2004
288bResignation of Director or Secretary
Legacy
10 August 2004
225Change of Accounting Reference Date
Legacy
22 July 2004
288bResignation of Director or Secretary
Legacy
22 July 2004
288bResignation of Director or Secretary
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
288bResignation of Director or Secretary
Legacy
6 April 2004
288bResignation of Director or Secretary
Legacy
11 March 2004
288cChange of Particulars
Legacy
11 March 2004
288cChange of Particulars
Legacy
30 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 2003
AAAnnual Accounts
Resolution
31 December 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 December 2002
AAAnnual Accounts
Legacy
23 December 2002
288cChange of Particulars
Auditors Resignation Company
11 December 2002
AUDAUD
Legacy
11 December 2002
363sAnnual Return (shuttle)
Resolution
7 December 2002
RESOLUTIONSResolutions
Legacy
7 December 2002
287Change of Registered Office
Legacy
6 December 2002
155(6)a155(6)a
Legacy
6 December 2002
155(6)b155(6)b
Legacy
6 December 2002
155(6)a155(6)a
Legacy
6 December 2002
155(6)b155(6)b
Resolution
6 December 2002
RESOLUTIONSResolutions
Auditors Resignation Company
5 December 2002
AUDAUD
Legacy
5 December 2002
403aParticulars of Charge Subject to s859A
Legacy
3 December 2002
395Particulars of Mortgage or Charge
Legacy
16 October 2002
288bResignation of Director or Secretary
Legacy
16 October 2002
288bResignation of Director or Secretary
Legacy
16 October 2002
225Change of Accounting Reference Date
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
31 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 August 2001
AAAnnual Accounts
Accounts With Accounts Type Full
31 January 2001
AAAnnual Accounts
Legacy
14 December 2000
363sAnnual Return (shuttle)
Legacy
18 October 2000
288cChange of Particulars
Accounts With Accounts Type Full
31 January 2000
AAAnnual Accounts
Legacy
10 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
14 December 1998
363sAnnual Return (shuttle)
Legacy
8 May 1998
403aParticulars of Charge Subject to s859A
Legacy
18 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 1997
AAAnnual Accounts
Legacy
16 October 1997
288aAppointment of Director or Secretary
Legacy
2 September 1997
288bResignation of Director or Secretary
Legacy
14 February 1997
363sAnnual Return (shuttle)
Legacy
5 July 1996
288288
Legacy
5 July 1996
288288
Legacy
9 May 1996
287Change of Registered Office
Legacy
15 March 1996
88(2)O88(2)O
Statement Of Affairs
15 March 1996
SASA
Legacy
8 March 1996
155(6)a155(6)a
Legacy
8 March 1996
155(6)b155(6)b
Legacy
28 February 1996
288288
Legacy
28 February 1996
288288
Legacy
28 February 1996
288288
Legacy
28 February 1996
288288
Legacy
28 February 1996
288288
Legacy
28 February 1996
288288
Legacy
28 February 1996
288288
Legacy
28 February 1996
287Change of Registered Office
Resolution
28 February 1996
RESOLUTIONSResolutions
Resolution
28 February 1996
RESOLUTIONSResolutions
Resolution
28 February 1996
RESOLUTIONSResolutions
Resolution
28 February 1996
RESOLUTIONSResolutions
Resolution
26 February 1996
RESOLUTIONSResolutions
Resolution
26 February 1996
RESOLUTIONSResolutions
Resolution
26 February 1996
RESOLUTIONSResolutions
Legacy
26 February 1996
88(2)P88(2)P
Legacy
21 February 1996
395Particulars of Mortgage or Charge
Legacy
19 February 1996
123Notice of Increase in Nominal Capital
Resolution
19 February 1996
RESOLUTIONSResolutions
Legacy
19 February 1996
288288
Legacy
19 February 1996
395Particulars of Mortgage or Charge
Legacy
17 February 1996
224224
Incorporation Company
31 January 1996
NEWINCIncorporation