W.D. SIMPSON & SONS (HIGHFIELD) LIMITED: Filings

  • Overview

    Company NameW.D. SIMPSON & SONS (HIGHFIELD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC032278
    JurisdictionScotland
    Date of Creation

    What are the latest filings for W.D. SIMPSON & SONS (HIGHFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with updates

    4 pagesCS01

    Appointment of Mr Thomas James Simpson as a director on Mar 20, 2026

    2 pagesAP01

    Termination of appointment of Thomas James Simpson as a director on Mar 20, 2026

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2025

    11 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Notification of Thomas James Simpson as a person with significant control on May 20, 2020

    2 pagesPSC01

    Notification of Victoria Jane Russell as a person with significant control on May 20, 2020

    2 pagesPSC01

    Cessation of William Ian Simpson as a person with significant control on May 20, 2020

    1 pagesPSC07

    Confirmation statement made on Mar 09, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    12 pagesAA

    Termination of appointment of William Ian Simpson as a secretary on May 20, 2020

    1 pagesTM02

    Termination of appointment of William Ian Simpson as a director on May 20, 2020

    1 pagesTM01

    Appointment of Mrs Victoria Jane Russell as a director on Jun 03, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on May 01, 2020

    • Capital: GBP 1,698
    3 pagesSH01

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Appointment of Mr William Ian Simpson as a secretary on Feb 12, 2019

    2 pagesAP03

    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