This company is commonly known as W.d. Simpson & Sons (highfield) Limited. The company was founded 67 years ago and was given the registration number SC032278. The firm's registered office is in . You can find them at Highfield, North Berwick, , . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
| Name | : | W.D. SIMPSON & SONS (HIGHFIELD) LIMITED |
|---|---|---|
| Company Number | : | SC032278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1957 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Highfield, North Berwick, EH39 5JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highfield, North Berwick, EH39 5JG | Director | 03 June 2020 | Active |
| Highfield, North Berwick, EH39 5JG | Director | 15 July 2011 | Active |
| Highfield Lodge, North Berwick, EH39 5JG | Secretary | - | Active |
| Highfield, North Berwick, United Kingdom, EH39 5JG | Secretary | 12 February 2019 | Active |
| Highfield, North Berwick, EH39 5JG | Secretary | 30 June 1997 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL | Corporate Secretary | 11 February 2006 | Active |
| Highfield, North Berwick, EH39 5JG | Director | - | Active |
| Highfield, North Berwick, EH39 5JG | Director | 30 June 1997 | Active |
| Highfield Lodge, North Berwick, EH39 5JG | Director | - | Active |
| Morham Mains, Haddington, EH41 4LH | Director | - | Active |
| Highfield, North Berwick, EH39 5JG | Director | - | Active |
| Mrs Victoria Jane Russell | ||
| Notified on | : | 20 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Address | : | Highfield, EH39 5JG |
| Nature of control | : |
|
| Mr Thomas James Simpson | ||
| Notified on | : | 20 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Address | : | Highfield, EH39 5JG |
| Nature of control | : |
|
| Mr William Ian Simpson | ||
| Notified on | : | 09 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | Highfield, EH39 5JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Capital | Capital allotment shares. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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