About

Registered Number: SC067751
Date of Incorporation: 01/05/1979 (40 years and 8 months ago)
Company Status: Active
Registered Address: The Harbour, The Harbour, Wick, KW1 5HA,

 

Having been setup in 1979, Hugh Simpson (Contractors) Ltd has its registered office in Wick, it has a status of "Active". We don't currently know the number of employees at the company. There are 5 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Hugh 07 July 1994 - 1
SIMPSON, Catherine N/A 10 January 2009 1
SIMPSON, Hugh N/A 06 March 1996 1
SIMPSON, William 07 July 1994 20 April 2001 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Elsie Catherine 11 January 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hugh Simpson/
1960-10
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 July 2019
CS01 - N/A 07 June 2019
AD01 - Change of registered office address 26 February 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 22 July 2013
MR01 - N/A 05 June 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 04 June 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 21 May 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 08 January 2010
MG01s - Particulars of a charge created by a company registered in Scotland 11 December 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 13 May 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 03 September 2007
363s - Annual Return 21 May 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 16 May 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 01 September 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 30 July 2001
169 - Return by a company purchasing its own shares 05 July 2001
RESOLUTIONS - N/A 22 May 2001
RESOLUTIONS - N/A 22 May 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
363s - Annual Return 18 May 2001
410(Scot) - N/A 25 April 2001
AA - Annual Accounts 17 August 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 16 August 1999
363s - Annual Return 29 June 1999
AA - Annual Accounts 02 September 1998
288c - Notice of change of directors or secretaries or in their particulars 08 June 1998
288c - Notice of change of directors or secretaries or in their particulars 08 June 1998
363s - Annual Return 02 June 1998
AA - Annual Accounts 26 August 1997
363s - Annual Return 21 May 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 10 May 1995
AA - Annual Accounts 04 August 1994
288 - N/A 28 July 1994
288 - N/A 28 July 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 26 July 1993
363s - Annual Return 21 May 1993
AA - Annual Accounts 07 August 1992
363s - Annual Return 16 July 1992
363a - Annual Return 12 September 1991
AA - Annual Accounts 12 September 1991
AA - Annual Accounts 14 May 1990
363 - Annual Return 14 May 1990
363 - Annual Return 17 May 1989
AA - Annual Accounts 09 May 1989
363 - Annual Return 28 April 1988
AA - Annual Accounts 28 April 1988
AA - Annual Accounts 06 August 1987
363 - Annual Return 06 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 December 1986
AA - Annual Accounts 21 July 1986
363 - Annual Return 21 July 1986
MISC - Miscellaneous document 01 May 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2013 Outstanding

N/A

Floating charge 09 December 2009 Outstanding

N/A

Bond & floating charge 20 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.