R & J SIMPSON LIMITED
Overview
| Company Name | R & J SIMPSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC090710 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R & J SIMPSON LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is R & J SIMPSON LIMITED located?
| Registered Office Address | 37 Albyn Place AB10 1YN Aberdeen Aberdeen City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R & J SIMPSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for R & J SIMPSON LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for R & J SIMPSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Raymond Simpson on Apr 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on Dec 21, 2021 | 1 pages | CH04 | ||
Registered office address changed from 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with updates | 4 pages | CS01 | ||
Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018 | 1 pages | CH04 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 20, 2017 with updates | 4 pages | CS01 | ||
Registered office address changed from 20 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ to 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on Dec 19, 2017 | 1 pages | AD01 | ||
Appointment of Clp Secretaries Limited as a secretary on Nov 01, 2017 | 2 pages | AP04 | ||
Termination of appointment of Raymond Simpson, Senior as a secretary on Nov 01, 2017 | 1 pages | TM02 | ||
Termination of appointment of Raymond Simpson, Senior as a director on Nov 01, 2017 | 1 pages | TM01 | ||
Director's details changed for Norman Stephen on Oct 31, 2017 | 2 pages | CH01 | ||
Who are the officers of R & J SIMPSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Albyn Place Aberdeen 37 United Kingdom |
| 71766470004 | ||||||||||
| SIMPSON, Raymond | Director | Albyn Place AB10 1YN Aberdeen 37 Aberdeen City United Kingdom | Scotland | British | Haulage Contractor | 68159620002 | ||||||||
| STEPHEN, Norman | Director | Gordon Terrace Dyce AB21 7BB Aberdeen 33 United Kingdom | Scotland | British | Manager | 68159600002 | ||||||||
| SIMPSON, SENIOR, Raymond | Secretary | Cairncry Crescent AB16 5JW Aberdeen 1 Aberdeenshire Scotland | British | 151190002 | ||||||||||
| SIMPSON, Gladys Catherine Merchant | Director | 1 Cairncry Crescent AB16 5JW Aberdeen Aberdeenshire Scotland | Scotland | British | Child Minder | 6334840001 | ||||||||
| SIMPSON, James | Director | 73 Long Walk Road AB2 5QQ Aberdeen Aberdeenshire | British | Fish Haulage Merchant | 151200001 | |||||||||
| SIMPSON, SENIOR, Raymond | Director | 1 Cairncry Crescent AB16 5JW Aberdeen Aberdeenshire | Scotland | British | Fish Haulage Merchant | 151190002 |
Who are the persons with significant control of R & J SIMPSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R J S (Scotland) Limited | Apr 06, 2016 | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland | No | ||||||||||
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Natures of Control
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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