T. M. SIMPSON (HOLDINGS) LIMITED
Overview
| Company Name | T. M. SIMPSON (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC047450 |
| 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 T. M. SIMPSON (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is T. M. SIMPSON (HOLDINGS) LIMITED located?
| Registered Office Address | Duntilland Quarry Salsburgh ML7 4NZ Shotts Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T. M. SIMPSON (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for T. M. SIMPSON (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
What are the latest filings for T. M. SIMPSON (HOLDINGS) 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 | 1 pages | DS01 | ||||||||||||||
Statement of capital on Jan 07, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Craig Caldwell Bowman Simpson as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Monie Simpson as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Phillip Jason Norah on May 07, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Garrath Malcolm Lyons on May 07, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for London and Northern Group Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 18, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Who are the officers of T. M. SIMPSON (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Garrath Malcolm | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire United Kingdom | England | British | Chief Financial Officer | 259389850002 | ||||
| NORAH, Phillip Jason | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire United Kingdom | England | British | Solicitor | 258459040001 | ||||
| FORD, Mary | Secretary | Duntilland Quarry Salsburgh ML7 4NZ Shotts Lanarkshire | British | 134124780001 | ||||||
| MCCOLE, Charles | Secretary | 49 Beauchamp Road EH16 6LU Edinburgh Midlothian | British | 19140001 | ||||||
| NASH, Andrew | Secretary | Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire | British | 48592890001 | ||||||
| WILLIS, Karen Jayne | Secretary | 2 High Park Avenue Wollaston DY8 3NH Stourbridge West Midlands | British | 9956880001 | ||||||
| WILLIS, Karen Jayne | Secretary | 2 High Park Avenue Wollaston DY8 3NH Stourbridge West Midlands | British | 9956880001 | ||||||
| BETA DIRECTORS LIMITED | Secretary | Radcliffe House Blenheim Court Lode Lane B91 2AA Solihull West Midlands | 60380670001 | |||||||
| ATHERTON-HAM, James West | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Barrister | 161305810001 | ||||
| BARLOW, John | Director | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | United Kingdom | British | Associate Director Group Services | 55010900001 | ||||
| BOWATER, John Ferguson | Director | Duntilland Quarry Salsburgh ML7 4NZ Shotts Lanarkshire | England | British | Deputy Group Chief Exec Off | 158234900001 | ||||
| COLLINS, Richard Hawke | Director | 5 Halland Road GL53 0DJ Cheltenham Gloucestershire | England | British | Company Secretary | 53398040001 | ||||
| CROUCHER, Barry John | Director | Longley Road GU9 8LZ Farnham 27 Surrey | England | English | Financial Controller | 102510002 | ||||
| FINLAYSON, Alan John | Director | 33 Bookstone Terrace EH10 6QB Edinburgh | British | Chartered Accountant | 36894090001 | |||||
| GRIMES, Timothy Nicholas | Director | The Old Barn CV35 8EB Wasperton Warwickshire | British | Chartered Secretary | 30294250002 | |||||
| GRIMES, Timothy Nicholas | Director | 32 Offchurch Lane Radford Semele Leamington Spa Warwicks. | British | Chartered Secretary | 30294250003 | |||||
| KAYE, David Malcolm | Director | 34 Augustus Road Edgbaston B15 3PQ Birmingham West Midlands | British | Director | 35893650001 | |||||
| MCCOLE, Charles | Director | 49 Beauchamp Road EH16 6LU Edinburgh Midlothian | British | Company Secretary | 19140001 | |||||
| RETALLACK, James Keith | Director | Duntilland Quarry Salsburgh ML7 4NZ Shotts Lanarkshire | United Kingdom | British | Group Legal And Compliance Dir | 79307280003 | ||||
| SIMPSON, Craig Caldwell Bowman | Director | Duntilland Quarry Salsburgh ML7 4NZ Shotts Lanarkshire | British | Plumbing Contractor | 26610001 | |||||
| SIMPSON, Thomas Monie | Director | Duntilland Quarry Salsburgh ML7 4NZ Shotts Lanarkshire | British | Company Director | 26620002 | |||||
| THOMPSON, Graham | Director | 18 St Francis Avenue Olton B91 1EB Solihull West Midlands | British | Group Financial Controller | 1152330002 | |||||
| ALPHA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 59750430001 |
Who are the persons with significant control of T. M. SIMPSON (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London And Northern Group Limited | Apr 06, 2016 | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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