SIMPSON PLUMBERS LIMITED

SIMPSON PLUMBERS LIMITED

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

    Company NameSIMPSON PLUMBERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC257564
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SIMPSON PLUMBERS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is SIMPSON PLUMBERS LIMITED located?

    Registered Office Address
    3 East Back Street
    Elgin
    IV30 4EQ Moray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPSON PLUMBERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for SIMPSON PLUMBERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    11 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 06, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of SIMPSON PLUMBERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Alexander
    3 East Back Street
    Elgin
    IV30 4EQ Moray
    Secretary
    3 East Back Street
    Elgin
    IV30 4EQ Moray
    British93119860002
    SIMPSON, Alexander
    3 East Back Street
    Elgin
    IV30 4EQ Moray
    Director
    3 East Back Street
    Elgin
    IV30 4EQ Moray
    ScotlandBritishPlumber93119860002
    SIMPSON, Iain Alexander
    3 East Back Street
    Elgin
    IV30 4EQ Moray
    Director
    3 East Back Street
    Elgin
    IV30 4EQ Moray
    ScotlandBritishPlumber93119850002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of SIMPSON PLUMBERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Simpson
    3 East Back Street
    Elgin
    IV30 4EQ Moray
    Jul 01, 2016
    3 East Back Street
    Elgin
    IV30 4EQ Moray
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Iain Alexander Simpson
    3 East Back Street
    Elgin
    IV30 4EQ Moray
    Jul 01, 2016
    3 East Back Street
    Elgin
    IV30 4EQ Moray
    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.

    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