co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIMPSON & CARNOCHAN LIMITED
Filings

SIMPSON & CARNOCHAN LIMITED: Filings

    • Overview

    Company NameSIMPSON & CARNOCHAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC561996
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SIMPSON & CARNOCHAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 29, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 29, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Lesley Kathleen Carnochan on Mar 29, 2019

    		2 pagesCH01

    Change of details for Mrs Lesley Carnochan as a person with significant control on Mar 29, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Notification of Lesley Carnochan as a person with significant control on Nov 03, 2018

    		2 pagesPSC01

    Notification of John Frederick Simpson as a person with significant control on Nov 03, 2018

    		2 pagesPSC01

    Confirmation statement made on Mar 29, 2018 with updates

    		4 pagesCS01

    Cessation of Martin Alexander Quinn as a person with significant control on Apr 07, 2017

    		1 pagesPSC07

    Termination of appointment of Martin Alexander Quinn as a director on Apr 07, 2017

    		1 pagesTM01

    Appointment of Mrs Lesley Carnochan as a director on Apr 06, 2017

    		2 pagesAP01
    2Next

    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