About

Registered Number: SC009731
Date of Incorporation: 29/12/1916 (107 years and 4 months ago)
Company Status: Active
Registered Address: Bellevue Works, Newbattle Industrial Estate, Dalkeith, Midlothian, EH22 4AF

 

Established in 1916, The Simpson Label Company Ltd have registered office in Dalkeith in Midlothian. Currently we aren't aware of the number of employees at the this company. The Simpson Label Company Ltd has 19 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGARTH, Christopher 17 October 2019 - 1
NSD LABELLING GROUP BV 19 November 2019 - 1
BRADY, Peter Fergus 11 March 1998 31 December 1999 1
CANNON, Thomas Charles Burton 04 January 2000 25 October 2002 1
EVANS, Michael Niven 25 January 2000 11 April 2003 1
FERGUSON, George Donald Tenant 06 March 1996 31 December 1999 1
GOURLAY, John Malcolm N/A 25 January 2000 1
HEDLEY, David Christopher 02 July 1999 31 December 2013 1
HOEKSTRA, Oege 03 December 1998 19 May 1999 1
KUHNE, Bernard Hendrik N/A 31 December 1992 1
MARK, Patrick John William N/A 31 December 1998 1
MARTIN, Thomas Euan 10 July 2007 07 April 2014 1
MILLS, Neil Fraser 10 March 2014 15 May 2014 1
SAMSON, James Gordon 11 March 1998 02 July 1999 1
SIMPSON, Colin David Cumming N/A 24 April 1995 1
SLINKERT, Michiel Jacobus 11 March 1998 10 July 2007 1
VAN EIJK, Herman Berend 06 November 1990 20 May 1998 1
VISSER, Atte 09 July 2014 02 March 2015 1
YOUNGER, Alexander James, The Hon N/A 31 December 1995 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 05 June 2020
AP02 - Appointment of corporate director 21 November 2019
TM01 - Termination of appointment of director 22 October 2019
AP01 - Appointment of director 22 October 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 09 July 2018
PSC02 - N/A 24 May 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 16 June 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 26 June 2015
RESOLUTIONS - N/A 16 March 2015
AP01 - Appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
AA - Annual Accounts 30 August 2014
TM01 - Termination of appointment of director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
RESOLUTIONS - N/A 11 July 2014
AP01 - Appointment of director 11 July 2014
MA - Memorandum and Articles 11 July 2014
AR01 - Annual Return 02 June 2014
TM01 - Termination of appointment of director 17 April 2014
AP01 - Appointment of director 02 April 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 26 June 2010
CH01 - Change of particulars for director 26 June 2010
CH01 - Change of particulars for director 26 June 2010
CH04 - Change of particulars for corporate secretary 26 June 2010
466(Scot) - N/A 06 March 2010
MG01s - Particulars of a charge created by a company registered in Scotland 06 March 2010
466(Scot) - N/A 06 March 2010
AA - Annual Accounts 31 October 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 08 May 2008
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
363s - Annual Return 13 July 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 21 June 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 21 April 2004
AUD - Auditor's letter of resignation 08 January 2004
363s - Annual Return 18 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
AA - Annual Accounts 18 April 2003
410(Scot) - N/A 28 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
AA - Annual Accounts 21 October 2002
419a(Scot) - N/A 28 June 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 22 June 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 15 July 1999
AA - Annual Accounts 26 June 1999
363s - Annual Return 24 June 1999
288c - Notice of change of directors or secretaries or in their particulars 22 June 1999
288c - Notice of change of directors or secretaries or in their particulars 28 May 1999
288b - Notice of resignation of directors or secretaries 27 May 1999
288b - Notice of resignation of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
AUD - Auditor's letter of resignation 29 September 1998
363s - Annual Return 03 July 1998
AA - Annual Accounts 03 July 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
288a - Notice of appointment of directors or secretaries 20 March 1998
AA - Annual Accounts 01 July 1997
363s - Annual Return 30 June 1997
AA - Annual Accounts 02 July 1996
363s - Annual Return 01 July 1996
288 - N/A 13 March 1996
288 - N/A 10 January 1996
AA - Annual Accounts 13 June 1995
363s - Annual Return 13 June 1995
288 - N/A 01 May 1995
363s - Annual Return 22 June 1994
AA - Annual Accounts 22 June 1994
363s - Annual Return 18 June 1993
AA - Annual Accounts 11 May 1993
288 - N/A 15 February 1993
363s - Annual Return 20 June 1992
AA - Annual Accounts 26 May 1992
288 - N/A 03 April 1992
288 - N/A 21 June 1991
AA - Annual Accounts 21 June 1991
363a - Annual Return 21 June 1991
288 - N/A 16 November 1990
363 - Annual Return 09 July 1990
AA - Annual Accounts 03 July 1990
AA - Annual Accounts 17 August 1989
363 - Annual Return 17 August 1989
363 - Annual Return 26 August 1988
AA - Annual Accounts 18 August 1988
AA - Annual Accounts 22 July 1987
363 - Annual Return 22 July 1987
288 - N/A 05 August 1986
AA - Annual Accounts 31 July 1986
363 - Annual Return 31 July 1986
MISC - Miscellaneous document 07 March 1986
CERTNM - Change of name certificate 08 December 1969
MISC - Miscellaneous document 07 September 1949

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 24 February 2010 Outstanding

N/A

Bond & floating charge 27 November 2002 Outstanding

N/A

Standard security 12 April 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.