Simpson Oils Ltd was founded on 30 January 1996 and has its registered office in Caithness, it has a status of "Active". The company does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 17 February 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 04 August 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 05 August 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 08 January 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 December 2009 | |
| AA - Annual Accounts | 29 August 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 07 May 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 30 July 2001 | |
| 169 - Return by a company purchasing its own shares | 05 July 2001 | |
| RESOLUTIONS - N/A | 22 May 2001 | |
| RESOLUTIONS - N/A | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
| 410(Scot) - N/A | 25 April 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 18 August 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 16 August 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| AA - Annual Accounts | 02 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 1998 | |
| 363s - Annual Return | 17 March 1998 | |
| AA - Annual Accounts | 21 May 1997 | |
| 363s - Annual Return | 08 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 October 1996 | |
| 287 - Change in situation or address of Registered Office | 04 September 1996 | |
| 288 - N/A | 04 March 1996 | |
| 288 - N/A | 04 March 1996 | |
| NEWINC - New incorporation documents | 30 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 09 December 2009 | Outstanding |
N/A |
| Bond & floating charge | 20 April 2001 | Fully Satisfied |
N/A |
