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.
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 |
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 |
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 |