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SIMPSON & MOIR LIMITED

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

This company is commonly known as Simpson & Moir Limited. The company was founded 15 years ago and was given the registration number SC357155. The firm's registered office is in BEAULY. You can find them at Berryfields, Station Road, Beauly, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SIMPSON & MOIR LIMITED
Company Number:SC357155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Berryfields, Station Road, Beauly, Scotland, IV4 7EH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berryfields, Station Road, Beauly, Scotland, IV4 7EH

Secretary24 March 2009Active
Ingleneuk, 4 High Street, Beauly, United Kingdom, IV4 7BT

Director24 March 2009Active
Berryfields, Station Road, Beauly, United Kingdom, IV4 7EH

Director24 March 2009Active

People with Significant Control

Mr Ewen Fraser Simpson
Notified on:20 March 2017
Status:Active
Date of birth:February 1978
Nationality:Scottish
Country of residence:Scotland
Address:Berryfields, Station Road, Beauly, Scotland, IV4 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Moir
Notified on:20 March 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:Scotland
Address:Berryfields, Station Road, Beauly, Scotland, IV4 7EH
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 (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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type unaudited abridged.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type unaudited abridged.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type unaudited abridged.

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2018-07-04Address

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

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-04-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-12-23Accounts

Accounts with accounts type total exemption small.

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