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J. Simpson & Son Ltd., ML3 7WQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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J. SIMPSON & SON LTD.

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

This company is commonly known as J. Simpson & Son Ltd.. The company was founded 20 years ago and was given the registration number SC257160. The firm's registered office is in HAMILTON. You can find them at 26 Kennoway Crescent, Ferniegair, Hamilton, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:J. SIMPSON & SON LTD.
Company Number:SC257160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:26 Kennoway Crescent, Ferniegair, Hamilton, Scotland, ML3 7WQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Kennoway Crescent, Ferniegair, Hamilton, Scotland, ML3 7WQ

Director06 October 2003Active
21 Brown Street, Larkhall, ML9 2BX

Secretary06 October 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary06 October 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director06 October 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director06 October 2003Active

People with Significant Control

Mr John Simpson
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Scotland
Address:26, Kennoway Crescent, Hamilton, Scotland, ML3 7WQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-25Dissolution

Dissolution application strike off company.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-07-20Address

Change registered office address company with date old address new address.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-06-04Accounts

Accounts with accounts type micro entity.

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2015-10-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-17Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-04-18Accounts

Accounts with accounts type total exemption small.

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2012-10-31Annual return

Annual return company with made up date full list shareholders.

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2012-03-13Accounts

Accounts with accounts type total exemption small.

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