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RAYMOND SIMPSON ASSOCIATES LIMITED

RAYMOND SIMPSON ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAYMOND SIMPSON ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234079
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAYMOND SIMPSON ASSOCIATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is RAYMOND SIMPSON ASSOCIATES LIMITED located?

    Registered Office Address
    40 Urquhart Road
    AB24 5LT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYMOND SIMPSON ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for RAYMOND SIMPSON ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2023

    What are the latest filings for RAYMOND SIMPSON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 7 Mid Stocket Road Aberdeen AB15 5JL Scotland to 40 Urquhart Road Aberdeen AB24 5LT on Sep 02, 2023

    		1 pagesAD01

    Cessation of Raymond Simpson as a person with significant control on Aug 31, 2023

    		1 pagesPSC07

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		5 pagesAA

    Previous accounting period extended from Jul 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Confirmation statement made on May 03, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Ag Accounting Ltd on Aug 01, 2021

    		1 pagesCH04

    Total exemption full accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Registered office address changed from C/O A. G. Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB to 7 Mid Stocket Road Aberdeen AB15 5JL on Feb 26, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Urquhart on Aug 09, 2019

    		2 pagesCH01

    Notification of Raymond Simpson as a person with significant control on Jul 31, 2019

    		2 pagesPSC01

    Cessation of Raymond Simpson as a person with significant control on May 17, 2019

    		1 pagesPSC07

    Termination of appointment of Raymond Simpson as a director on May 17, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2018

    		11 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of RAYMOND SIMPSON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AG ACCOUNTING LTD
    Urquhart Road
    AB24 5LT Aberdeen
    40
    Scotland
    		Secretary
    Urquhart Road
    AB24 5LT Aberdeen
    40
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC235326
    		1370030008
    URQUHART, Mark
    Urquhart Road
    AB24 5LT Aberdeen
    40
    Scotland
    		Director
    Urquhart Road
    AB24 5LT Aberdeen
    40
    Scotland
    		ScotlandBritish200032110002
    PF & S ( SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023490001
    SIMPSON, Raymond
    Bloomfield Place
    AB10 6AG Aberdeen
    12
    Scotland
    		Director
    Bloomfield Place
    AB10 6AG Aberdeen
    12
    Scotland
    		ScotlandBritish83320360003
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAYMOND SIMPSON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Simpson
    Mid Stocket Road
    AB15 5JL Aberdeen
    7
    Scotland
    		Jul 31, 2019
    Mid Stocket Road
    AB15 5JL Aberdeen
    7
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Raymond Simpson
    c/o A. G. ACCOUNTING LTD
    Victoria Street
    AB10 1XB Aberdeen
    9
    		Apr 06, 2016
    c/o A. G. ACCOUNTING LTD
    Victoria Street
    AB10 1XB Aberdeen
    9
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Urquhart
    Urquhart Road
    AB24 5LT Aberdeen
    40
    Scotland
    		Apr 06, 2016
    Urquhart Road
    AB24 5LT Aberdeen
    40
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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