This company is commonly known as Simpson, Mclearnon & Ferguson Limited. The company was founded 43 years ago and was given the registration number NI014479. The firm's registered office is in NEWTOWNARDS. You can find them at 1 Kiltonga Industrial Estate, Belfast Road, Newtownards, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.
| Name | : | SIMPSON, MCLEARNON & FERGUSON LIMITED |
|---|---|---|
| Company Number | : | NI014479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 1 Kiltonga Industrial Estate, Belfast Road, Newtownards, BT23 4TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Kiltonga Industrial Estate, Belfast Road, Newtownards, BT23 4TJ | Secretary | 24 December 2014 | Active |
| 1 Kiltonga Industrial Estate, Belfast Road, Newtownards, BT23 4TJ | Director | 01 October 2021 | Active |
| 1 Kiltonga Industrial Estate, Belfast Road, Newtownards, BT23 4TJ | Director | 02 September 1980 | Active |
| 1 Kiltonga Industrial Estate, Belfast Road, Newtownards, BT23 4TJ | Director | 01 October 2021 | Active |
| 1 Kiltonga Industrial Estate, Belfast Road, Newtownards, BT23 4TJ | Director | 01 October 2021 | Active |
| 1 Kiltonga Industrial Estate, Belfast Road, Newtownards, BT23 4TJ | Secretary | 02 September 1980 | Active |
| 1 Kiltonga Industrial Estate, Belfast Road, Newtownards, BT23 4TJ | Director | 02 September 1980 | Active |
| 1 Kiltonga Industrial Estate, Belfast Road, Newtownards, BT23 4TJ | Director | 01 October 2021 | Active |
| Mr Alan John Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Address | : | 1 Kiltonga Industrial Estate, Newtownards, BT23 4TJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-16 | Incorporation | Memorandum articles. | Download |
| 2022-03-16 | Resolution | Resolution. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-17 | Resolution | Resolution. | Download |
| 2017-04-07 | Resolution | Resolution. | Download |
| 2017-04-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-04-07 | Capital | Capital name of class of shares. | Download |
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