About

Registered Number: SC301113
Date of Incorporation: 21/04/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 6 Market Square, Oldmeldrum, Aberdeenshire, AB51 0AA

 

Having been setup in 2006, Simpson Game Ltd are based in Aberdeenshire. Currently we aren't aware of the number of employees at the the business. The current directors of the business are Simpson, Angela Mary, Simpson, Duncan Cameron, Add Accountancy Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Angela Mary 21 April 2006 - 1
SIMPSON, Duncan Cameron 21 April 2006 - 1
Secretary Name Appointed Resigned Total Appointments
ADD ACCOUNTANCY LIMITED 21 April 2006 27 April 2006 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 21 January 2019
AAMD - Amended Accounts 11 July 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 15 June 2017
DISS40 - Notice of striking-off action discontinued 19 April 2017
AA - Annual Accounts 18 April 2017
GAZ1 - First notification of strike-off action in London Gazette 11 April 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 15 April 2016
MR01 - N/A 27 May 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 07 June 2012
CH01 - Change of particulars for director 07 June 2012
CH01 - Change of particulars for director 07 June 2012
CH03 - Change of particulars for secretary 07 June 2012
AA - Annual Accounts 03 February 2012
CH03 - Change of particulars for secretary 05 August 2011
CH01 - Change of particulars for director 05 August 2011
CH01 - Change of particulars for director 05 August 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 23 February 2009
363s - Annual Return 14 May 2008
AA - Annual Accounts 29 February 2008
363s - Annual Return 03 May 2007
410(Scot) - N/A 24 July 2006
466(Scot) - N/A 03 July 2006
410(Scot) - N/A 22 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
410(Scot) - N/A 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
NEWINC - New incorporation documents 21 April 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 May 2015 Outstanding

N/A

Standard security 03 July 2006 Outstanding

N/A

Floating charge 19 June 2006 Outstanding

N/A

Bond & floating charge 02 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.