UKBizDB.co.uk

R. SIMPSON MOTORS LTD.

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

This company is commonly known as R. Simpson Motors Ltd.. The company was founded 20 years ago and was given the registration number SC259854. The firm's registered office is in ROSYTH. You can find them at John Lynch & Co C.a., Torridon, House, Torridon Lane, Rosyth, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:R. SIMPSON MOTORS LTD.
Company Number:SC259854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2003
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:John Lynch & Co C.a., Torridon, House, Torridon Lane, Rosyth, KY11 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Main Street, Crossford, Dunfermline, KY12 8NJ

Secretary26 November 2003Active
50-80, Rumblingwell, Dunfermline, Scotland, KY12 9AS

Director25 March 2014Active
2, Plover Crescent, Dunfermline, Scotland, KY11 8FZ

Director25 March 2014Active
34 Main Street, Crossford, Dunfermline, KY12 8NJ

Director26 November 2003Active
34 Main Street, Crossford, Dunfermline, KY12 8NJ

Director26 November 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary26 November 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director26 November 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director26 November 2003Active

People with Significant Control

Mr Raymond James Simpson
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:Scotland
Address:50, Rumblingwell, Dunfermline, Scotland, KY12 9AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Accounts

Accounts with accounts type total exemption full.

Download
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Persons with significant control

Change to a person with significant control.

Download
2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-10-28Officers

Change person director company with change date.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Officers

Change person director company with change date.

Download
2019-01-23Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-01-12Accounts

Accounts with accounts type total exemption small.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Officers

Change person director company with change date.

Download
2016-02-09Accounts

Accounts with accounts type total exemption small.

Download
2015-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-26Officers

Change person director company with change date.

Download
2015-02-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.