SIMMONS BILT CLOTHING COMPANY LTD

Overview

Company Name	SIMMONS BILT CLOTHING COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC432268
Jurisdiction	Scotland
Date of Creation	Sep 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMMONS BILT CLOTHING COMPANY LTD?

Manufacture of leather clothes (14110) / Manufacturing

Where is SIMMONS BILT CLOTHING COMPANY LTD located?

Registered Office Address	Ladyknowe Hall Ladyknowe Court DG10 9DY Moffat Scotland
Undeliverable Registered Office Address	No

What were the previous names of SIMMONS BILT CLOTHING COMPANY LTD?

Previous Company Names
Company Name	From	Until
ALEXANDER LEATHER COMPANY LIMITED	Sep 10, 2012	Sep 10, 2012

What are the latest accounts for SIMMONS BILT CLOTHING COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for SIMMONS BILT CLOTHING COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for SIMMONS BILT CLOTHING COMPANY LTD?

Filings
Date	Description	Document	Type
Sep 16, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Termination of appointment of Paul Kenny as a secretary on Jun 06, 2025	1 pages	TM02

May 09, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Sep 11, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Dec 03, 2021	Appointment of Ms Deborah Toohey as a director on Dec 03, 2021	2 pages	AP01

Sep 11, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Aug 10, 2018	Termination of appointment of Alexander Thomas Alexander as a director on Aug 09, 2018	1 pages	TM01

Aug 10, 2018	Termination of appointment of Paul Enda Kenny as a director on Aug 09, 2018	1 pages	TM01

Mar 15, 2018	Registered office address changed from Unit 8 the Holm Moffat Dumfriesshire DG10 9JU to Ladyknowe Hall Ladyknowe Court Moffat DG10 9DY on Mar 15, 2018	1 pages	AD01

Feb 16, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Sep 21, 2017	Confirmation statement made on Sep 10, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Notification of Alexander Alexander as a person with significant control on Jun 06, 2016	2 pages	PSC01

Sep 21, 2017	Notification of Paul Kenny as a person with significant control on Jun 06, 2016	2 pages	PSC01

Feb 28, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

View All Filings

Who are the officers of SIMMONS BILT CLOTHING COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOOHEY, Deborah Ladyknowe Court DG10 9DY Moffat Ladyknowe Hall Scotland	Dec 03, 2021		Director	Ladyknowe Court DG10 9DY Moffat Ladyknowe Hall Scotland	Scotland	British	1976-11	290190520001
TOOHEY, Steven Ladyknowe Court DG10 9DY Moffat Ladyknowe Hall Scotland	Oct 04, 2013		Director	Ladyknowe Court DG10 9DY Moffat Ladyknowe Hall Scotland	United Kingdom	British	1970-6	181851640002
KENNY, Paul Ladyknowe Court DG10 9DY Moffat Ladyknowe Hall Scotland	Sep 10, 2012	Jun 06, 2025	Secretary	Ladyknowe Court DG10 9DY Moffat Ladyknowe Hall Scotland				171957900001
ALEXANDER, Alexander Thomas Ladyknowe Court DG10 9DY Moffat Ladyknowe Hall Scotland	Jan 30, 2015	Aug 09, 2018	Director	Ladyknowe Court DG10 9DY Moffat Ladyknowe Hall Scotland	Scotland	British	1949-12	27239760002
KENNY, Paul Enda Ladyknowe Court DG10 9DY Moffat Ladyknowe Hall Scotland	Sep 10, 2012	Aug 09, 2018	Director	Ladyknowe Court DG10 9DY Moffat Ladyknowe Hall Scotland	United Kingdom	Irish	1949-11	67568760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMMONS BILT CLOTHING COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Thomas Alexander Ladyknowe Court DG10 9DY Moffat Ladyknowe Hall Scotland	Jun 06, 2016	Ladyknowe Court DG10 9DY Moffat Ladyknowe Hall Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Kenny Cavers TD9 8LN Hawick Cavers Garden Farm Scotland	Jun 06, 2016	Cavers TD9 8LN Hawick Cavers Garden Farm Scotland	No
	Nationality: Irish 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.
Mr Steven Toohey Ladyknowe Court DG10 9DY Moffat Ladyknowe Hall Scotland	Apr 06, 2016	Ladyknowe Court DG10 9DY Moffat Ladyknowe Hall Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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