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SIMPSONS UK SERVICES LTD

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

This company is commonly known as Simpsons Uk Services Ltd. The company was founded 3 years ago and was given the registration number SC668658. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:SIMPSONS UK SERVICES LTD
Company Number:SC668658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2020
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director01 October 2022Active
101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Director07 August 2021Active
101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Director24 July 2020Active

People with Significant Control

Miss Hazrat Fatema Hussain
Notified on:20 January 2024
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Nidha Ahmed
Notified on:07 August 2021
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tarikul Islam
Notified on:24 July 2020
Status:Active
Date of birth:April 1973
Nationality:Italian
Country of residence:Scotland
Address:101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Persons with significant control

Notification of a person with significant control.

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2024-01-21Persons with significant control

Cessation of a person with significant control.

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2024-01-21Confirmation statement

Confirmation statement with updates.

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2024-01-06Confirmation statement

Confirmation statement with no updates.

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2024-01-06Accounts

Accounts with accounts type total exemption full.

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2024-01-06Restoration

Administrative restoration company.

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2023-10-17Gazette

Gazette dissolved compulsory.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-06-11Address

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

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2022-10-09Officers

Termination director company with name termination date.

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2022-10-09Officers

Appoint person director company with name date.

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2022-09-24Confirmation statement

Confirmation statement with updates.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-08-20Persons with significant control

Cessation of a person with significant control.

Download
2021-08-20Persons with significant control

Notification of a person with significant control.

Download
2021-08-20Officers

Termination director company with name termination date.

Download
2021-08-20Confirmation statement

Confirmation statement with updates.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-08-08Accounts

Accounts with accounts type dormant.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2020-07-24Incorporation

Incorporation company.

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