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SIMPSON & OAG LTD

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

This company is commonly known as Simpson & Oag Ltd. The company was founded 12 years ago and was given the registration number SC420157. The firm's registered office is in THURSO. You can find them at 3 Paterson's Lane, , Thurso, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SIMPSON & OAG LTD
Company Number:SC420157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:3 Paterson's Lane, Thurso, KW14 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Pennyland Drive, Thurso, United Kingdom, KW14 7PG

Secretary22 March 2012Active
72, Pennyland Drive, Thurso, United Kingdom, KW14 7PG

Director22 March 2012Active
72, Pennyland Drive, Thurso, United Kingdom, KW14 7PG

Director22 March 2012Active

People with Significant Control

Mr Ronald John Wares
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:3, Paterson's Lane, Thurso, KW14 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Margaret Wares
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:3, Paterson's Lane, Thurso, KW14 7AH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-08-06Mortgage

Mortgage create with deed with charge number.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2012-03-22Incorporation

Incorporation company.

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