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.
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 |
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 |
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 |