SIMONSIG LIMITED
Overview
| Company Name | SIMONSIG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC485539 |
| 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 SIMONSIG LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is SIMONSIG LIMITED located?
| Registered Office Address | New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMONSIG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SIMONSIG LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for SIMONSIG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to May 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sara Elizabeth Miller as a secretary on Dec 31, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to May 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2015 to May 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
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Who are the officers of SIMONSIG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Sara Elizabeth | Secretary | 251 Stirling Road ML6 7SP Airdrie New Monkland Lanarkshire | 267552770001 | |||||||||||
| BARTLET, Ronald Alexander | Director | 251 Stirling Road ML6 7SP Airdrie New Monkland Lanarkshire United Kingdom | Scotland | British | Company Director | 139276550001 | ||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 |
Who are the persons with significant control of SIMONSIG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ronnie Alexander Bartlett | Apr 06, 2016 | 251 Stirling Road ML6 7SP Airdrie New Monkland Lanarkshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Albert Bartlett & Sons (Airdrie) Ltd | Apr 06, 2016 | Stirling Road Riggend ML6 7SP Airdrie New Monkland Scotland | No | ||||||||||
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Natures of Control
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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