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JAMES SIMPSON & SON (PETERHEAD) LIMITED

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

This company is commonly known as James Simpson & Son (peterhead) Limited. The company was founded 95 years ago and was given the registration number SC015285. The firm's registered office is in PETERHEAD. You can find them at Broad House, Broad Street, Peterhead, Aberdeenshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:JAMES SIMPSON & SON (PETERHEAD) LIMITED
Company Number:SC015285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1928
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 33120 - Repair of machinery
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, Broad Street, Peterhead, Scotland, AB42 1HY

Corporate Secretary-Active
Braes Of Bennachie, Monymusk, Inverurie, AB51 7JD

Director-Active
Schoolhouse, Oathlaw, Forfar, DD8 3PQ

Director-Active
Braes Of Bennachie, Monymusk, Inverurie, AB51 7JD

Director-Active
Braes Of Benachie, Monymusk, Inverurie, AB51 7JD

Director-Active
Newton Of Stracathro, Brechin,

Director-Active

People with Significant Control

Mr Garth Thomas Haywood Hutchison
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:Scotland
Address:Braes Of Bennachie, Monymusk, Inverurie, Scotland, AB51 7JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-05-31Mortgage

Mortgage satisfy charge full.

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2023-05-17Mortgage

Mortgage satisfy charge full.

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2023-05-16Mortgage

Mortgage satisfy charge full.

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2023-05-16Mortgage

Mortgage satisfy charge full.

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2023-05-16Mortgage

Mortgage satisfy charge full.

Download
2023-05-16Mortgage

Mortgage satisfy charge full.

Download
2023-05-16Mortgage

Mortgage satisfy charge full.

Download
2023-05-16Mortgage

Mortgage satisfy charge full.

Download
2023-05-16Mortgage

Mortgage satisfy charge full.

Download
2023-05-16Mortgage

Mortgage satisfy charge full.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Persons with significant control

Change to a person with significant control.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Officers

Change corporate secretary company with change date.

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2021-03-05Persons with significant control

Change to a person with significant control.

Download
2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-06-18Accounts

Accounts with accounts type micro entity.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type micro entity.

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