This company is commonly known as James Simpson's Properties (edinburgh) Limited. The company was founded 59 years ago and was given the registration number SC040985. The firm's registered office is in EDINBURGH. You can find them at 22 St. Johns Road, Costorphine, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED |
|---|---|---|
| Company Number | : | SC040985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 1964 |
| End of financial year | : | 11 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 22 St. Johns Road, Costorphine, Edinburgh, Scotland, EH12 6NZ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Delhaig, Edinburgh, EH11 3AQ | Director | - | Active |
| 4 Orchard Gate, Larkhall, ML9 1HA | Director | 23 July 1996 | Active |
| 22, St. Johns Road, Costorphine, Edinburgh, Scotland, EH12 6NZ | Secretary | 01 November 2019 | Active |
| 51, Castle Street, Edinburgh, Scotland, EH2 3LJ | Corporate Secretary | - | Active |
| 5 Delhaig, Edinburgh, EH11 3AQ | Director | - | Active |
| 5 Delhaig, Georgie Road, Edinburgh, EH11 3AQ | Director | 01 September 2002 | Active |
| Delhaig 5 Gorgie Road, Edinburgh, EH11 | Director | - | Active |
| Mr Richard Thomas Gibb | ||
| Notified on | : | 14 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5, Delhaig, Edinburgh, Scotland, EH11 3AQ |
| Nature of control | : |
|
| Ms Sandra Laidlaw | ||
| Notified on | : | 14 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 2, Delhaig, Edinburgh, Scotland, EH11 3AQ |
| Nature of control | : |
|
| Ms Sheena Elizabeth Anne Stevely | ||
| Notified on | : | 14 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4, Orchard Gate, Larkhall, Scotland, ML9 1HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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