About

Registered Number: SC257160
Date of Incorporation: 06/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 26 Kennoway Crescent, Ferniegair, Hamilton, ML3 7WQ,

 

J. Simpson & Son Ltd was setup in 2003. We don't currently know the number of employees at J. Simpson & Son Ltd. The current directors of the company are listed as Simpson, John, Simpson, Morag.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, John 06 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Morag 06 October 2003 20 August 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 July 2020
AA - Annual Accounts 20 July 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 04 June 2016
AR01 - Annual Return 18 October 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 17 May 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AD01 - Change of registered office address 12 November 2009
AA - Annual Accounts 02 September 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
DISS40 - Notice of striking-off action discontinued 10 June 2009
363a - Annual Return 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
GAZ1 - First notification of strike-off action in London Gazette 08 May 2009
AA - Annual Accounts 02 May 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 25 May 2007
363s - Annual Return 22 February 2007
287 - Change in situation or address of Registered Office 20 September 2006
AA - Annual Accounts 02 August 2006
287 - Change in situation or address of Registered Office 28 December 2005
363s - Annual Return 14 December 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 24 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
287 - Change in situation or address of Registered Office 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
287 - Change in situation or address of Registered Office 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
NEWINC - New incorporation documents 06 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.