About

Registered Number: SC113447
Date of Incorporation: 16/09/1988 (32 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's status in the Companies House registry is set to "Active". The current directors of this company are listed as Simpson, Iain, Simpson, William, Simpson, Margaret Mcleod.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Simpson/
1936-11
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

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.