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Simpson-brown Limited, G75 0YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIMPSON-BROWN LIMITED

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

This company is commonly known as Simpson-brown Limited. The company was founded 62 years ago and was given the registration number SC036999. The firm's registered office is in EAST KILBRIDE. You can find them at 12 Carron Place, Kelvin Industrial Estate, East Kilbride, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SIMPSON-BROWN LIMITED
Company Number:SC036999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1961
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:12 Carron Place, Kelvin Industrial Estate, East Kilbride, Scotland, G75 0YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinburn Castle, Doubledykes Road, St Andrews, Scotland, KY16 9DR

Director24 November 2015Active
22 Crossgate, Cupar, KY15 5HH

Secretary-Active
Craigower 9 Windmill Road, St Andrews, KY16 9JJ

Secretary23 August 1993Active
Craigower, 9 Winmill Road, St Andrews, KA16 9JJ

Secretary23 August 1993Active
52 Crossgate, Cupar, KY15 5JX

Corporate Secretary10 March 2006Active
Kinburn Castle, Double Dykes Road, St. Andrews, Scotland, KY16 9DR

Corporate Secretary30 November 2010Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Corporate Secretary01 November 2014Active
10 Cronk Drean, Douglas, IM2 6AY

Director-Active
Calle Alcalde-Diaz Saavedra Navarro 23, 5e, 35001, Las Palmas De Gran Canaria, Spain,

Director24 November 2007Active
Quintinha De Don Joao, 22 Camino De Don Joao, 9000 Funchal,

Director-Active
The Orchard, Fifehead Magdalen, Gillingham, England, SP8 5RR

Director19 January 2008Active
7, Walnut Close, Brackley, NN13 6EY

Director19 January 2008Active
16 Harbour View, Ochan, ISLE MAN

Director-Active
20 Banavie Road, Glasgow, G11 5AN

Director24 December 2005Active

People with Significant Control

Mrs Hejdi Iona Stewart Mclean
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:Scotland
Address:12 Carron Place, Kelvin Industrial Estate, East Kilbride, Scotland, G75 0YL
Nature of control:
  • Ownership of shares 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
2023-12-19Accounts

Accounts with accounts type micro entity.

Download
2023-08-04Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Address

Change sail address company with old address new address.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Address

Move registers to registered office company with new address.

Download
2018-03-19Officers

Termination secretary company with name termination date.

Download
2018-03-19Address

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

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-07-24Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-09-28Officers

Termination director company with name termination date.

Download
2016-09-28Officers

Termination director company with name termination date.

Download
2016-09-28Officers

Termination director company with name termination date.

Download
2016-08-05Confirmation statement

Confirmation statement with updates.

Download
2016-02-10Accounts

Accounts with accounts type total exemption small.

Download
2015-11-25Officers

Appoint person director company with name date.

Download

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