THE SIMPSON TRADING COMPANY LIMITED
Overview
| Company Name | THE SIMPSON TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC179709 |
| 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 THE SIMPSON TRADING COMPANY LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE SIMPSON TRADING COMPANY LIMITED located?
| Registered Office Address | 16 Carden Place AB10 1FX Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SIMPSON TRADING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOUR-PAK LIMITED | Oct 16, 1997 | Oct 16, 1997 |
What are the latest accounts for THE SIMPSON TRADING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for THE SIMPSON TRADING COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE SIMPSON TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from * 22 Carden Place Aberdeen AB10 1UQ* on Mar 11, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Laurie & Co Solicitors Llp on Oct 16, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Timothy Richard Philpot on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 155(6)a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of THE SIMPSON TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAURIE & CO SOLICITORS LLP | Secretary | Victoria Street AB10 1PU Aberdeen 17 Aberdeenshire Scotland |
| 130001020001 | ||||||||||||||
| PHILPOT, Timothy Richard | Director | Carden Place AB10 1FX Aberdeen 16 | Scotland | British | Company Director | 142116670001 | ||||||||||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||||||||||
| SIMPSON, Moira | Secretary | Ivoalian 60 North Deeside Road Bieldside AB15 9DT Aberdeen | British | Housewife | 899360001 | |||||||||||||
| BROWN, Martin Andrew | Director | 4b Viewfield Mews Viewfield Road AB15 7XE Aberdeen Aberdeenshire | United Kingdom | British | Hotel Manager | 118360980001 | ||||||||||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||||||||||
| SIMPSON, Kevin | Director | 60 North Deeside Road Bieldside AB15 9DT Aberdeen | British | Bar Manager | 55701060001 | |||||||||||||
| SIMPSON, Moira | Director | Ivoalian 60 North Deeside Road Bieldside AB15 9DT Aberdeen | British | Housewife | 899360001 |
Does THE SIMPSON TRADING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 17, 1997 Delivered On Dec 22, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Tenants interest in the lease of town house hotel 59-63 queens road, aberdeen. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 24, 1997 Delivered On Dec 02, 1997 | Outstanding | 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 THE SIMPSON TRADING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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