W.D. SIMPSON & SONS (MORHAM) LIMITED
Overview
| Company Name | W.D. SIMPSON & SONS (MORHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC032037 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.D. SIMPSON & SONS (MORHAM) LIMITED?
- (0111) /
Where is W.D. SIMPSON & SONS (MORHAM) LIMITED located?
| Registered Office Address | Morham Mains Haddington EH41 4LH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.D. SIMPSON & SONS (MORHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for W.D. SIMPSON & SONS (MORHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Tm Company Services Limited on Mar 15, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 5 pages | AA | ||||||||||
Accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to May 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to May 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to May 31, 2005 | 4 pages | AA | ||||||||||
Accounts made up to May 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to May 31, 2003 | 4 pages | AA | ||||||||||
Who are the officers of W.D. SIMPSON & SONS (MORHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TM COMPANY SERVICES LIMITED | Secretary | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian |
| 37914570001 | ||||||||||
| SIMPSON, William Ian | Director | Highfield EH39 5JG North Berwick | Scotland | British | Farmer | 399850001 | ||||||||
| SIMPSON, William Ian | Secretary | Highfield EH39 5JG North Berwick | British | Farmer | 399850001 | |||||||||
| SIMPSON, William Shepherd | Secretary | Morham Mains EH41 4LH Haddington | British | 399830001 | ||||||||||
| SIMPSON, Suzannah Mary | Director | Highfield EH39 5JG North Berwick East Lothian | British | Company Director | 51673630001 | |||||||||
| SIMPSON, Thomas James Duncan | Director | Highfield Lodge EH39 5JG North Berwick | British | Farmer | 399820001 | |||||||||
| SIMPSON, William Shepherd | Director | Morham Mains EH41 4LH Haddington | British | Farmer | 399830001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0