SIMPSON PROPERTY SERVICES (SCOTLAND) LTD
Overview
| Company Name | SIMPSON PROPERTY SERVICES (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC259399 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPSON PROPERTY SERVICES (SCOTLAND) LTD?
- Landscape service activities (81300) / Administrative and support service activities
Where is SIMPSON PROPERTY SERVICES (SCOTLAND) LTD located?
| Registered Office Address | Saach-Ha Aboyne AB34 5BR Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPSON PROPERTY SERVICES (SCOTLAND) LTD?
| Company Name | From | Until |
|---|---|---|
| SIMPSON SERVICES LIMITED | Nov 17, 2003 | Nov 17, 2003 |
What are the latest accounts for SIMPSON PROPERTY SERVICES (SCOTLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SIMPSON PROPERTY SERVICES (SCOTLAND) LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for SIMPSON PROPERTY SERVICES (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Secretary's details changed for Miss Hannah Smiley on Jan 25, 2024 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Appointment of Mrs Elizabeth Lang Simpson as a director on Jan 03, 2019 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Miss Hannah Simpson on Jan 03, 2019 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of SIMPSON PROPERTY SERVICES (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Hannah | Secretary | Saach-Ha Aboyne AB34 5BR Aberdeenshire | Other | 131224090003 | ||||||
| SIMPSON, Elizabeth Lang | Director | Saach-Ha Aboyne AB34 5BR Aberdeenshire | Scotland | British | Businesswoman | 253898520001 | ||||
| SIMPSON, Ronald Graeme | Director | Saach-Ha Aboyne AB34 5BQ Aberdeenshire | Scotland | British | Builder | 93890620002 | ||||
| WARD, Anita Helena Wilhelmina | Secretary | Saach-Ha AB34 5BR Aboyne Aberdeenshire | Dutch | 112993710001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of SIMPSON PROPERTY SERVICES (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Simpson | Apr 07, 2016 | Saach-Ha Aboyne AB34 5BR Aberdeenshire | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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