WINTER & SIMPSON LTD
Overview
| Company Name | WINTER & SIMPSON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC594970 |
| 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 WINTER & SIMPSON LTD?
- Printing n.e.c. (18129) / Manufacturing
Where is WINTER & SIMPSON LTD located?
| Registered Office Address | 16 Dunsinane Avenue Dunsinane Industrial Estate DD2 3QT Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINTER & SIMPSON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WINTER & SIMPSON LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for WINTER & SIMPSON LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||||||
Notification of East of Scotland Colour Print Ltd as a person with significant control on Jul 01, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Stephen Simpson as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mrs Claire Louise Jackson as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kenneth David Simpson as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||||||
Registration of charge SC5949700002, created on Apr 29, 2020 | 18 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Carol Ann Simpson as a director on Sep 10, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Carol Ann Simpson as a secretary on Sep 10, 2018 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from Bird Simpson & Co 144 Nethergate Dundee DD1 4EB United Kingdom to 16 Dunsinane Avenue Dunsinane Industrial Estate Dundee DD2 3QT on Sep 11, 2018 | 1 pages | AD01 | ||||||||||||||
Registration of charge SC5949700001, created on Aug 15, 2018 | 8 pages | MR01 | ||||||||||||||
Current accounting period extended from Apr 30, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WINTER & SIMPSON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Carol Ann | Secretary | Dunsinane Avenue Dunsinane Industrial Estate DD2 3QT Dundee 16 Scotland | 250261810001 | |||||||
| JACKSON, Claire Louise | Director | Dunsinane Avenue Dunsinane Industrial Estate DD2 3QT Dundee 16 Scotland | Scotland | British | 270415120001 | |||||
| SIMPSON, Carol Ann | Director | Dunsinane Avenue Dunsinane Industrial Estate DD2 3QT Dundee 16 Scotland | Scotland | British | 147158450001 | |||||
| SIMPSON, Kenneth David | Director | Dunsinane Avenue Dunsinane Industrial Estate DD2 3QT Dundee 16 Scotland | Scotland | British | 270415080001 | |||||
| SIMPSON, Stephen | Director | Monifieth DD5 4NA Dundee 6 Grange Gardens United Kingdom | Scotland | British | 90914640001 |
Who are the persons with significant control of WINTER & SIMPSON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Of Scotland Colour Print Ltd | Jul 01, 2020 | Dunsinane Avenue Dunsinane Industrial Estate DD2 3QT Dundee 16 Dunsinane Avenue Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Simpson | Apr 20, 2018 | Monifieth DD5 4NA Dundee 6 Grange Gardens United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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