Hugh Simpson (Contractors) Ltd was founded on 01 May 1979, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Simpson, Elsie Catherine, Simpson, Hugh, Simpson, Catherine, Simpson, Hugh, Simpson, William.
| 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| 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 |
| 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 |
