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SIMPSON DEVELOPMENTS (AYRSHIRE) LTD

SIMPSON DEVELOPMENTS (AYRSHIRE) LTD

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

    • Overview

    Company NameSIMPSON DEVELOPMENTS (AYRSHIRE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC553260
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SIMPSON DEVELOPMENTS (AYRSHIRE) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SIMPSON DEVELOPMENTS (AYRSHIRE) LTD located?

    Registered Office Address
    152a High Street
    KA12 8AN Irvine
    Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPSON DEVELOPMENTS (AYRSHIRE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SIMPSON DEVELOPMENTS (AYRSHIRE) LTD?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for SIMPSON DEVELOPMENTS (AYRSHIRE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2016

    Statement of capital on Dec 22, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SIMPSON DEVELOPMENTS (AYRSHIRE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Karen
    KA12 8QL Irvine
    82 Waterside
    United Kingdom
    		Director
    KA12 8QL Irvine
    82 Waterside
    United Kingdom
    		ScotlandBritishDirector78831050001
    SIMPSON, Malcolm George
    KA12 8QL Irvine
    82 Waterside
    United Kingdom
    		Director
    KA12 8QL Irvine
    82 Waterside
    United Kingdom
    		ScotlandScottishDirector78830940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPSON DEVELOPMENTS (AYRSHIRE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm George Simpson
    KA12 8QL Irvine
    82 Waterside
    United Kingdom
    		Dec 22, 2016
    KA12 8QL Irvine
    82 Waterside
    United Kingdom
    		No
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Simpson
    KA12 8QL Irvine
    82 Waterside
    United Kingdom
    		Dec 22, 2016
    KA12 8QL Irvine
    82 Waterside
    United Kingdom
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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