SIMPSONSTEEL LIMITED

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

    Company NameSIMPSONSTEEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC282156
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SIMPSONSTEEL LIMITED?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SIMPSONSTEEL LIMITED located?

    Registered Office Address
    23 Dunivaig Road
    G33 4TP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPSONSTEEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SIMPSONSTEEL LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for SIMPSONSTEEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Change of details for Mr Michael Frank Brundle as a person with significant control on Aug 23, 2024

    2 pagesPSC04

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Register inspection address has been changed from 28 Coxhill Street Glasgow G21 1HN Scotland to 23 Dunivaig Road Glasgow G33 4TP

    1 pagesAD02

    Registered office address changed from 28 Coxhill Street Glasgow G21 1HN to 23 Dunivaig Road Glasgow G33 4TP on Feb 26, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Richard Frank Brundle as a director on Dec 08, 2017

    1 pagesTM01

    Cessation of Richard Frank Brundle as a person with significant control on Dec 08, 2017

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of SIMPSONSTEEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNDLE, Michael Frank
    Lamson Road
    RM13 9YY Rainham
    24-36
    Essex
    England
    Director
    Lamson Road
    RM13 9YY Rainham
    24-36
    Essex
    England
    EnglandBritish74967830003
    PATERSON, James Andrew
    Pollokshaws Road
    G41 3RF Glasgow
    1306
    Secretary
    Pollokshaws Road
    G41 3RF Glasgow
    1306
    British373910005
    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
    BRUNDLE, Richard Frank
    Lamson Road
    RM13 9YY Rainham
    24-36
    Essex
    Director
    Lamson Road
    RM13 9YY Rainham
    24-36
    Essex
    EnglandBritish74967770001
    MARTIN, Craig Macaulay
    28 South Dumbreck Road
    Kilsyth
    G65 9LY Glasgow
    Director
    28 South Dumbreck Road
    Kilsyth
    G65 9LY Glasgow
    United KingdomBritish1368350002
    PATERSON, James Andrew
    Pollokshaws Road
    G41 3RF Glasgow
    1306
    Director
    Pollokshaws Road
    G41 3RF Glasgow
    1306
    UkBritish373910005
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of SIMPSONSTEEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Frank Brundle
    Coxhill Street
    G21 1HN Glasgow
    28
    Apr 06, 2016
    Coxhill Street
    G21 1HN Glasgow
    28
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Frank Brundle
    Dunivaig Road
    G33 4TP Glasgow
    23
    Scotland
    Apr 06, 2016
    Dunivaig Road
    G33 4TP Glasgow
    23
    Scotland
    No
    Nationality: British
    Country of Residence: England
    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.

    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