JAMES SIMPSON & SON (PETERHEAD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 13/03/2513 March 2025 | Application to strike the company off the register |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | Resolutions |
| 24/01/2524 January 2025 | Statement of capital on 2025-01-24 |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 15/06/2315 June 2023 | Micro company accounts made up to 2022-09-30 |
| 31/05/2331 May 2023 | Satisfaction of charge 10 in full |
| 17/05/2317 May 2023 | Satisfaction of charge 6 in full |
| 16/05/2316 May 2023 | Satisfaction of charge 12 in full |
| 16/05/2316 May 2023 | Satisfaction of charge 1 in full |
| 16/05/2316 May 2023 | Satisfaction of charge 5 in full |
| 16/05/2316 May 2023 | Satisfaction of charge 3 in full |
| 16/05/2316 May 2023 | Satisfaction of charge 7 in full |
| 16/05/2316 May 2023 | Satisfaction of charge 2 in full |
| 16/05/2316 May 2023 | Satisfaction of charge 11 in full |
| 16/05/2316 May 2023 | Satisfaction of charge 16 in full |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 19/05/2219 May 2022 | Micro company accounts made up to 2021-09-30 |
| 03/05/223 May 2022 | Change of details for Mr Garth Thomas Haywood Hutchison as a person with significant control on 2022-05-03 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 16/03/1716 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 26365.50 |
| 23/02/1723 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1723 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 25/11/1625 November 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 01/11/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR AUDREY HUTCHISON |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/07/1331 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/08/112 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 30/07/2011 |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/07/1030 July 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 30/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MARGARET HUTCHISON / 30/07/2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/03/109 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 26/01/1026 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY HUTCHISON / 30/07/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH HUTCHISON / 06/01/2009 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY HUTCHISON / 30/07/2008 |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/12/0319 December 2003 | £ IC 44398/38223 28/11/03 £ SR [email protected]=5225 £ SR 950@1=950 |
| 16/10/0316 October 2003 | £ IC 54300/44398 30/09/03 £ SR [email protected]=8352 £ SR 1550@1=1550 |
| 06/08/036 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 24/28 YORK STREET PETERHEAD AB42 6RS |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/03/9718 March 1997 | DEC MORT/CHARGE ***** |
| 18/03/9718 March 1997 | DEC MORT/CHARGE ***** |
| 28/08/9628 August 1996 | RETURN MADE UP TO 30/07/96; CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/08/9523 August 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/08/9523 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/9523 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/08/9410 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 26/11/9326 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 11/08/9311 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 11/08/9311 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 06/04/936 April 1993 | ADOPT MEM AND ARTS 08/03/93 |
| 06/04/936 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 30/07/90; NO CHANGE OF MEMBERS |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 29/06/9029 June 1990 | PARTIC OF MORT/CHARGE 7100 |
| 29/06/9029 June 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 23/11/8923 November 1989 | RETURN MADE UP TO 09/10/89; NO CHANGE OF MEMBERS |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 22/07/86; NO CHANGE OF MEMBERS |
| 18/08/8818 August 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | PARTIC OF MORT/CHARGE 8187 |
| 04/09/874 September 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 10/06/8610 June 1986 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 14/05/8614 May 1986 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
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