RAYMOND SIMPSON ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/07/2423 July 2024 | First Gazette notice for compulsory strike-off |
| 02/09/232 September 2023 | Cessation of Raymond Simpson as a person with significant control on 2023-08-31 |
| 02/09/232 September 2023 | Registered office address changed from 7 Mid Stocket Road Aberdeen AB15 5JL Scotland to 40 Urquhart Road Aberdeen AB24 5LT on 2023-09-02 |
| 09/07/239 July 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/04/2324 April 2023 | Previous accounting period extended from 2022-07-31 to 2022-08-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-05-03 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/05/2127 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM C/O A. G. ACCOUNTING LTD 9 VICTORIA STREET ABERDEEN AB10 1XB |
| 11/08/1911 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK URQUHART / 09/08/2019 |
| 11/08/1911 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND SIMPSON |
| 11/08/1911 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/05/1922 May 2019 | CESSATION OF RAYMOND SIMPSON AS A PSC |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SIMPSON |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/05/176 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 19/06/1619 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/08/1510 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 09/08/159 August 2015 | DIRECTOR APPOINTED MR MARK URQUHART |
| 09/08/159 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AG ACCOUNTING LTD / 01/04/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 8 C/O FORBES-CABLE ALBERT PLACE ABERDEEN GRAMPIAN AB25 1RG |
| 03/08/143 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 03/08/143 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SIMPSON / 31/03/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SIMPSON / 19/09/2013 |
| 09/11/139 November 2013 | DISS40 (DISS40(SOAD)) |
| 08/11/138 November 2013 | FIRST GAZETTE |
| 05/11/135 November 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/08/1228 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 28/08/1228 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AG ACCOUNTING / 01/09/2011 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/08/114 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/07/1015 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SIMPSON / 28/02/2010 |
| 14/07/1014 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AG ACCOUNTING / 28/02/2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 40 URQUHART ROAD ABERDEEN AB24 5LT |
| 16/10/0816 October 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 04/09/064 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS |
| 12/05/0412 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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