SIMPSON ENERGY & CONTROL SERVICES LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simpson Energy & Control Services Ltd.. The company was founded 17 years ago and was given the registration number SC316284. The firm's registered office is in GLASGOW. You can find them at 50 Drumlin Drive, Milngavie, Glasgow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | SIMPSON ENERGY & CONTROL SERVICES LTD. |
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| Company Number | : | SC316284 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 February 2007 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 50 Drumlin Drive, Milngavie, Glasgow, Scotland, G62 6NQ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 32 Dougalston Crescent, Milngavie, G62 6HP | Director | 09 February 2007 | Active |
| 32 Dougalston Crescent, Milngavie, Glasgow, G62 6HP | Secretary | 09 February 2007 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 09 February 2007 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 09 February 2007 | Active |
People with Significant Control
| Ms Wendy Simpson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 32 Douglaston Crescent, Milngavie, Glasgow, United Kingdom, G62 6HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Andrew Simpson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 32 Dougalston Crescent, Glasgow, United Kingdom, G62 6HP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)