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J SIMPSON LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J Simpson Ltd.. The company was founded 15 years ago and was given the registration number SC350018. The firm's registered office is in ROSS-SHIRE. You can find them at 10 Knockbreck Street, Tain, Ross-shire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:J SIMPSON LTD.
Company Number:SC350018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 October 2008
End of financial year:31 October 2018
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Knockbreck Street, Tain, Ross-shire, IV19 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Academy Road, Stonehaven, Scotland, AB 39 2E

Director01 July 2017Active
29c, Arduthie Street, Stonehaven, Scotland, AB39 2EY

Director16 October 2008Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary16 October 2008Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director16 October 2008Active

People with Significant Control

Mrs Elaine Janette Simpson
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Scotland
Address:2 Academy Road, Stonehaven, Scotland, AB 39 2E
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Justin Simpson
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Scotland
Address:29c, Arduthie Street, Stonehaven, Scotland, AB39 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Janette Simpson
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Scotland
Address:2 Academy Road, Stonehaven, Scotland, AB 39 2E
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-09Dissolution

Dissolution application strike off company.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-19Officers

Change person director company with change date.

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2018-09-19Persons with significant control

Change to a person with significant control.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-11-09Officers

Appoint person director company with name date.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-11-01Persons with significant control

Notification of a person with significant control.

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2017-11-01Persons with significant control

Notification of a person with significant control.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2016-11-05Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2014-05-30Document replacement

Second filing of form with form type made up date.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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2012-10-29Annual return

Annual return company with made up date full list shareholders.

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