SIMPSON QUALITY SERVICES LTD.
Overview
| Company Name | SIMPSON QUALITY SERVICES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC276780 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIMPSON QUALITY SERVICES LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is SIMPSON QUALITY SERVICES LTD. located?
| Registered Office Address | 54 Newburgh Road Bridge Of Don AB22 8QY Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPSON QUALITY SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| FREELANCE EURO SERVICES (MCDXV) LIMITED | Dec 02, 2004 | Dec 02, 2004 |
What are the latest accounts for SIMPSON QUALITY SERVICES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for SIMPSON QUALITY SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 13 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Previous accounting period extended from Apr 05, 2017 to May 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Derek Louden Simpson on Dec 05, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kathleen Anne Bruce Simpson on Dec 05, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from * Bon Accord House Riverside Drive Aberdeen AB11 7SL* on Jul 14, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Derek Louden Simpson on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 4 pages | AA | ||||||||||
Who are the officers of SIMPSON QUALITY SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Kathleen Anne Bruce | Secretary | Newburgh Road Bridge Of Don AB22 8QY Aberdeen 54 Scotland | British | 996030002 | ||||||
| SIMPSON, Derek Louden | Director | Newburgh Road Bridge Of Don AB22 8QY Aberdeen 54 Scotland | Scotland | British | Quality Assurance Advisor | 996040002 | ||||
| FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||
| ROBERTSON, Alexander George | Director | 10 Norfolk Road AB10 6JR Aberdeen Aberdeenshire | British | Chartered Accountant | 87938500001 |
Who are the persons with significant control of SIMPSON QUALITY SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Louden Simpson | Apr 06, 2016 | Newburgh Road Bridge Of Don AB22 8QY Aberdeen 54 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Kathleen Anne Bruce Simpson | Apr 06, 2016 | Newburgh Road Bridge Of Don AB22 8QY Aberdeen 54 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does SIMPSON QUALITY SERVICES LTD. 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