About

Registered Number: SC113447
Date of Incorporation: 16/09/1988 (36 years and 7 months ago)
Company Status: Active
Registered Address: 55 Westerlea Drive, Bridge Of Allan, FK9 4DQ

 

Simpson Mining & Geotechnical Ltd was setup in 1988, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed as Simpson, Iain, Simpson, William, Simpson, Margaret Mcleod for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Iain 09 March 2006 - 1
SIMPSON, William N/A - 1
SIMPSON, Margaret Mcleod N/A 19 November 2013 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 14 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 14 October 2014
TM02 - Termination of appointment of secretary 14 October 2014
TM01 - Termination of appointment of director 14 October 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 02 November 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 04 November 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 28 October 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 10 December 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 29 April 2008
363s - Annual Return 28 April 2008
AA - Annual Accounts 30 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
363s - Annual Return 04 January 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 16 March 2006
AA - Annual Accounts 13 May 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 07 June 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 05 April 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 27 June 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 01 October 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 30 November 1995
363s - Annual Return 30 March 1995
AA - Annual Accounts 31 January 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 07 December 1992
410(Scot) - N/A 14 April 1992
363x - Annual Return 06 February 1992
AA - Annual Accounts 31 October 1991
AA - Annual Accounts 07 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 January 1991
363 - Annual Return 04 October 1990
MISC - Miscellaneous document 01 March 1989
288 - N/A 13 October 1988
287 - Change in situation or address of Registered Office 13 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 October 1988
NEWINC - New incorporation documents 16 September 1988

Mortgages & Charges

Description Date Status Charge by
Floating charge 06 April 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.