SIMPSON & FAMILY LIMITED
Overview
| Company Name | SIMPSON & FAMILY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC137085 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPSON & FAMILY LIMITED?
- Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
Where is SIMPSON & FAMILY LIMITED located?
| Registered Office Address | 7 Ythan Terrace AB41 9LJ Ellon Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPSON & FAMILY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMITHAPPY LIMITED | Mar 11, 1992 | Mar 11, 1992 |
What are the latest accounts for SIMPSON & FAMILY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for SIMPSON & FAMILY LIMITED?
| Annual Return |
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What are the latest filings for SIMPSON & FAMILY 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 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Gordon Simpson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gordon Simpson on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Doris Simpson on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 69 Station Road Ellon Aberdeenshire* on Nov 04, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gray & Gray as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SIMPSON & FAMILY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Doris | Director | North Craigieford Farmhouse Ellon Aberdeenshire | Scotland | British | 27229850002 | |||||
| GRAY & GRAY | Secretary | 8-10 Queen Street AB42 1TS Peterhead Aberdeenshire | 90733050001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SIMPSON, Gordon | Director | North Craigieford Farmhouse Ellon Aberdeenshire | Scotland | British | 27229820002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does SIMPSON & FAMILY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 05, 2002 Delivered On Feb 15, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Farmhouse and outbuilding and 3.7 acres at mill of ardo, newburgh, ellon, aberdeenshire. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 13, 1992 Delivered On Oct 19, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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