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SIMPSON COMPUTER CONSULTANTS LIMITED

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

This company is commonly known as Simpson Computer Consultants Limited. The company was founded 28 years ago and was given the registration number SC161273. The firm's registered office is in WESTHILL. You can find them at Upper Corskie, Dunecht, Westhill, Aberdeenshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:SIMPSON COMPUTER CONSULTANTS LIMITED
Company Number:SC161273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Upper Corskie, Dunecht, Westhill, Aberdeenshire, AB32 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Migvie Lea, Kingswells, Aberdeen, AB15 8GE

Director07 November 1995Active
Upper Corskie, Dunecht, Westhill, AB32 7ES

Director01 March 2018Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary30 October 1995Active
51 Castlehill Drive, Newton Mearns, Glasgow, G77 5LB

Secretary07 November 1995Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director30 October 1995Active

People with Significant Control

Mr Neil David Simpson
Notified on:05 April 2020
Status:Active
Date of birth:August 1969
Nationality:British
Address:Upper Corskie, Dunecht, Westhill, AB32 7ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr David Lawrence Simpson
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Upper Corskie, Dunecht, Westhill, AB32 7ES
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
2023-11-19Accounts

Accounts with accounts type micro entity.

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2023-11-11Confirmation statement

Confirmation statement with updates.

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2022-11-12Accounts

Accounts with accounts type micro entity.

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2022-11-12Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-10-31Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-04-28Capital

Capital allotment shares.

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2020-04-28Capital

Capital allotment shares.

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2020-04-27Persons with significant control

Notification of a person with significant control.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-11-04Accounts

Accounts with accounts type unaudited abridged.

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2018-11-04Confirmation statement

Confirmation statement with updates.

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2018-03-08Officers

Appoint person director company with name date.

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2018-03-08Officers

Termination secretary company with name termination date.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2016-11-26Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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