opendata.bot
Company number
SC147758

SIMPLYFX NORTH AMERICA LIMITED

Officer · SOMERVILLE, Derek and 5 others
InLiquidation
✓ Status: RECEIVERSHIP. Next accounts due 31 August 2003.
1 outstanding charge registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SIMPLYFX NORTH AMERICA LIMITED
Company number
SC147758
Registered office
C/O KPMG LLP, 3RD FLOOR, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ · 31 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 November 1993
Status
InLiquidation
Age
32 years
Nature of business (SIC)
7499
Accounts — next due
31 Aug 2003
Accounts — last made up to
31 Oct 2001
Confirmation statement — next due
13 Dec 2016

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 21/01/1994
Active
director
Appointed 29/11/1993
Active
director
Appointed 21/01/1994
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 21/01/1994
director Appointed 29/11/1993
director Appointed 21/01/1994

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2000 Charge registered Bond & floating charge
21/01/1994 Secretary resigned MARTIN, Catherine
21/01/1994 Director appointed SOMERVILLE, William Blair
21/01/1994 Secretary appointed SOMERVILLE, Derek
29/11/1993 Corporate-nominee-director resigned JORDANS (SCOTLAND) LIMITED
29/11/1993 Corporate-nominee-secretary resigned OSWALDS OF EDINBURGH LIMITED
29/11/1993 Corporate-nominee-director appointed JORDANS (SCOTLAND) LIMITED
29/11/1993 Corporate-nominee-secretary appointed OSWALDS OF EDINBURGH LIMITED
29/11/1993 Secretary appointed MARTIN, Catherine
29/11/1993 Director appointed SOMERVILLE, Derek

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2002. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SIMPLYFX NORTH AMERICA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1 — gazette-notice-compulsory
gazette
287 — legacy
address
3.5(Scot) — liquidation-receiver-receivers-report-scotland
insolvency
1(Scot) — liquidation-receiver-appointment-of-receiver-scotland
insolvency
287 — legacy
address
363s — legacy
annual-return
AA — accounts-with-accounts-type-dormant
accounts
363s — legacy
annual-return
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-small
accounts
363s — legacy
annual-return
410(Scot) — legacy
mortgage
AA — accounts-with-accounts-type-small
accounts
363s — legacy
annual-return
AA — accounts-with-accounts-type-full
accounts
287 — legacy
address
363s — legacy
annual-return
AA — accounts-with-accounts-type-small
accounts
363s — legacy
annual-return
AA — accounts-with-accounts-type-full
accounts
363s — legacy
annual-return
AA — accounts-with-accounts-type-small
accounts
363s — legacy
annual-return
AA — accounts-with-accounts-type-small
accounts
PRE95 — selection-of-documents-registered-before-January-1995
historical

Charges

1 outstanding · 0 satisfied

Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC147758
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Read the API docs

Frequently asked questions

What is the company number of SIMPLYFX NORTH AMERICA LIMITED?
According to the official registry, the company number of SIMPLYFX NORTH AMERICA LIMITED is SC147758.
Where is SIMPLYFX NORTH AMERICA LIMITED registered?
The registered office is C/O KPMG LLP, 3RD FLOOR, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ.
Who runs SIMPLYFX NORTH AMERICA LIMITED?
SOMERVILLE, Derek is listed among the officers of SIMPLYFX NORTH AMERICA LIMITED.
What is the SIC code of SIMPLYFX NORTH AMERICA LIMITED?
The nature of business is recorded under SIC code 7499.
When are the next accounts of SIMPLYFX NORTH AMERICA LIMITED due?
The next annual accounts are due by 31 August 2003, and the last accounts were made up to 31 October 2001.
Does SIMPLYFX NORTH AMERICA LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About SIMPLYFX NORTH AMERICA LIMITED (SC147758)

SIMPLYFX NORTH AMERICA LIMITED is a private limited company incorporated on 29 November 1993 and registered in the United Kingdom under company number SC147758. Its registered office is at C/O KPMG LLP, 3RD FLOOR, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ. The company is currently inliquidation , with statutory accounts last made up to 31 October 2001. 6 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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