This company is commonly known as Simpson Offshore & Construction Services Limited. The company was founded 17 years ago and was given the registration number SC321288. The firm's registered office is in ABERDEEN. You can find them at C/o Begbies Traynor (central) Llp, 7 Queen's Gardens, Aberdeen, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC321288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 April 2007 |
| End of financial year | : | 30 April 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | C/o Begbies Traynor (central) Llp, 7 Queen's Gardens, Aberdeen, AB15 4YD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saddlers Mews, Backhill Of Kingoodie, Oldmeldrum, Inverurie, Scotland, AB51 0BJ | Secretary | 06 April 2014 | Active |
| Saddlers Mews, Backhill Of Kingoodie, Oldmeldrum, Inverurie, Scotland, AB51 0BJ | Director | 17 April 2007 | Active |
| C/O Begbies Traynor (Central) Llp, 7 Queen's Gardens, Aberdeen, AB15 4YD | Director | 06 April 2016 | Active |
| 8 Culpleasant Avenue, Tain, IV19 1JS | Secretary | 17 April 2007 | Active |
| 5 Rubislaw Terrace, Aberdeen, AB10 1XE | Corporate Nominee Secretary | 17 April 2007 | Active |
| 27 Bob Cooney Court, Aberdeen, AB25 3SP | Nominee Director | 17 April 2007 | Active |
| Mr Alan Simpson | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Address | : | C/O Begbies Traynor (Central) Llp, 7 Queen's Gardens, Aberdeen, AB15 4YD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-17 | Resolution | Resolution. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-08 | Officers | Appoint person director company with name date. | Download |
| 2015-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-07 | Officers | Appoint person secretary company with name. | Download |
| 2014-04-07 | Officers | Termination secretary company with name. | Download |
| 2014-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-12 | Officers | Change person director company with change date. | Download |
| 2012-08-14 | Address | Change registered office address company with date old address. | Download |
| 2012-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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