UKBizDB.co.uk

SIMPSON CONTRACTS LTD.

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

This company is commonly known as Simpson Contracts Ltd.. The company was founded 6 years ago and was given the registration number SC592338. The firm's registered office is in HAMILTON. You can find them at 51 Clydesdale Street, , Hamilton, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SIMPSON CONTRACTS LTD.
Company Number:SC592338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2018
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:51 Clydesdale Street, Hamilton, United Kingdom, ML3 0DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, Room 1110, Clockwise Offices, Savoy Tower, 77 Renfrew Street, G2 3BZ

Director05 February 2020Active
51, Clydesdale Street, Hamilton, United Kingdom, ML3 0DD

Director23 March 2018Active
51, Clydesdale Street, Hamilton, United Kingdom, ML3 0DD

Director17 June 2019Active
51, Clydesdale Street, Hamilton, United Kingdom, ML3 0DD

Director23 March 2018Active

People with Significant Control

Mrs Kate Elizabeth Jalil
Notified on:23 April 2020
Status:Active
Date of birth:November 1989
Nationality:British
Address:9, George Square, Glasgow, G2 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raffiq Robert Abdul Jalil
Notified on:01 November 2019
Status:Active
Date of birth:May 1987
Nationality:British
Address:9, George Square, Glasgow, G2 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Simpson
Notified on:23 March 2018
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:51, Clydesdale Street, Hamilton, United Kingdom, ML3 0DD
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Address

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

Download
2022-09-07Address

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

Download
2022-06-07Address

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

Download
2021-06-04Address

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

Download
2021-06-03Insolvency

Liquidation compulsory notice winding up order court scotland.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

Download
2020-08-05Officers

Termination director company with name termination date.

Download
2020-08-05Persons with significant control

Notification of a person with significant control.

Download
2020-02-18Officers

Appoint person director company with name date.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Persons with significant control

Notification of a person with significant control.

Download
2019-11-29Persons with significant control

Cessation of a person with significant control.

Download
2019-11-29Officers

Termination director company with name termination date.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

Download
2019-06-21Officers

Termination director company with name termination date.

Download
2019-06-21Officers

Appoint person director company with name date.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Address

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

Download
2018-03-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.