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Company Information for

SIMPLYFX EUROPE LIMITED

C/O KPMG LLP 3RD FLOOR, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ,

Company Registration Number

SC141670

Private Limited Company

RECEIVERSHIP

Company Overview

About Simplyfx Europe Ltd

SIMPLYFX EUROPE LIMITED was founded on 1992-12-10 and has its registered office in Glasgow. The organisation's status is listed as "RECEIVERSHIP". Simplyfx Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SIMPLYFX EUROPE LIMITED

C/O KPMG LLP 3RD FLOOR 191 WEST GEORGE STREET GLASGOW G2 2LJ Other companies in G2

Filing Information

Company Number		SC141670
Company ID Number		SC141670
Date formed		1992-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		RECEIVERSHIP
Lastest accounts		31/10/2001
Account next due		31/08/2003
Latest return		10/12/2002
Return next due		07/01/2004
Type of accounts		DORMANT

Last Datalog update:	2021-10-06 23:16:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLYFX EUROPE LIMITED

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Company Officers of SIMPLYFX EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK SOMERVILLE	Company Secretary	1992-12-10
DEREK SOMERVILLE	Director	1992-12-10
WILLIAM BLAIR SOMERVILLE	Director	1995-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE MARTIN	Director	1992-12-10	1995-03-27
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1992-12-10	1992-12-10
JORDANS (SCOTLAND) LIMITED	Nominated Director	1992-12-10	1992-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK SOMERVILLE	SIMPLYFX NORTH AMERICA LIMITED	Company Secretary	1994-01-21	CURRENT	1993-11-29	RECEIVERSHIP
DEREK SOMERVILLE	SIMPLYFX NORTH AMERICA LIMITED	Director	1993-11-29	CURRENT	1993-11-29	RECEIVERSHIP
WILLIAM BLAIR SOMERVILLE	SIMPLYFX BUY LIMITED	Director	2002-09-26	CURRENT	2002-09-26	RECEIVERSHIP
WILLIAM BLAIR SOMERVILLE	SFXAGENCY.COM LIMITED	Director	2001-09-18	CURRENT	2001-09-18	RECEIVERSHIP
WILLIAM BLAIR SOMERVILLE	SIMPLYFX.COM LIMITED	Director	2000-07-03	CURRENT	2000-07-03	RECEIVERSHIP
WILLIAM BLAIR SOMERVILLE	SIMPLYFX NORTH AMERICA LIMITED	Director	1994-01-21	CURRENT	1993-11-29	RECEIVERSHIP

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-02-09	GAZ1	FIRST GAZETTE
2004-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 24 BLYTHSWOOD SQUARE GLASGOW G2 4QS
2003-10-09	3.5(Scot)	RECEIVERS REPORT *****
2003-07-23	1(Scot)	APP OF RECEIVER *****
2003-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/03 FROM: CITYGATE SUITE 3 21 WHITEHOUSE ROAD STIRLING FK7 7SP
2003-03-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-02	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-03-18	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-09-26	CERTNM	COMPANY NAME CHANGED SALES TAX RECOVERY (U.K.) LIMITE D CERTIFICATE ISSUED ON 26/09/01
2001-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-05-24	363s	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-09-07	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-03	363s	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-03-18	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 15 AVON WALK TOWN CENTRE CUMBERNAULD STRATHCLYDE G68 9HT
1998-12-03	363s	RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-21	363s	RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-01-09	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-12-16	363s	RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-12-18	363(287)	REGISTERED OFFICE CHANGED ON 18/12/95
1995-12-18	363s	RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1995-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-07-04	288	NEW DIRECTOR APPOINTED
1995-04-21	288	DIRECTOR RESIGNED
1994-12-12	363s	RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1994-12-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-28	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10
1994-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-08-18	225(2)	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/11
1994-04-26	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
1994-03-03	363s	RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
1994-03-03	88(2)R	AD 21/01/94--------- £ SI 98@1=98 £ IC 2/100
1992-12-14	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1992-12-14	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-12-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SIMPLYFX EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SIMPLYFX EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2000-09-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of SIMPLYFX EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIMPLYFX EUROPE LIMITED

Trademarks

We have not found any records of SIMPLYFX EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIMPLYFX EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as SIMPLYFX EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SIMPLYFX EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIMPLYFX EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SIMPLYFX EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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