W.J. SIMPSON LIMITED
Overview
| Company Name | W.J. SIMPSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC144294 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of W.J. SIMPSON LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is W.J. SIMPSON LIMITED located?
| Registered Office Address | The Vision Building 20 Greenmarket DD1 4QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.J. SIMPSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for W.J. SIMPSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from C/O W.J. Simpson Limited Panmure Buildings Ferry Road Montrose Angus DD10 8DX to The Vision Building 20 Greenmarket Dundee DD1 4QB on Apr 04, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Grant Robert Simpson on Aug 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Aug 12, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Princes Street Building Constable Street Dundee DD4 6AF* on Oct 19, 2009 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 28, 2007 | 10 pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of W.J. SIMPSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Jennifer Anne Forsyth | Secretary | 4 Cottons Corner Letham Grange DD11 4QD Angus | British | 34437570003 | ||||||
| SIMPSON, Grant Robert | Director | 4 Cotton's Corner DD11 4QD Letham Grange Angus | Scotland | British | Sales Manager | 44051240001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does W.J. SIMPSON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 21, 1993 Delivered On Jun 24, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does W.J. SIMPSON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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