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MA SIMPSON'S LTD.

MA SIMPSON'S LTD.

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

    • Overview

    Company NameMA SIMPSON'S LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC250616
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MA SIMPSON'S LTD.?

    • Retail sale of musical instruments and scores (47591) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other education n.e.c. (85590) / Education

    Where is MA SIMPSON'S LTD. located?

    Registered Office Address
    The Old School
    Barras
    AB39 2UJ Stonehaven
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MA SIMPSON'S LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MA SIMPSON'S LTD.?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for MA SIMPSON'S LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on May 08, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on May 08, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Notification of Christina Maureen Stirk as a person with significant control on May 08, 2018

    		2 pagesPSC01

    Confirmation statement made on Jun 05, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		9 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Termination of appointment of Margaret Swanston Houlihan as a secretary on Sep 01, 2015

    		1 pagesTM02

    Annual return made up to Jun 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Aug 31, 2014

    		9 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MA SIMPSON'S LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIRK, Christina Maureen, Dr
    Evan Street
    AB39 2ET Stonehaven
    26b
    Kincardineshire
    United Kingdom
    		Director
    Evan Street
    AB39 2ET Stonehaven
    26b
    Kincardineshire
    United Kingdom
    		ScotlandBritish90394000001
    HOULIHAN, Margaret Swanston
    21 Devanha Gardens South
    AB11 7UG Aberdeen
    		Secretary
    21 Devanha Gardens South
    AB11 7UG Aberdeen
    		British90394090001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MA SIMPSON'S LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Christina Maureen Stirk
    The Old School
    Barras
    AB39 2UJ Stonehaven
    		May 08, 2018
    The Old School
    Barras
    AB39 2UJ Stonehaven
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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