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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr William Simpson/
1936-11 |
Individual person with significant control |
British/
Scotland |
|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 06 April 1992 | Outstanding |
N/A |
