THE SIMPSON & MARWICK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Resolutions |
| 08/09/258 September 2025 New | Memorandum and Articles of Association |
| 10/05/2510 May 2025 | Appointment of Mr Calum Thomas White as a director on 2025-05-10 |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-15 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2024-03-25 |
| 25/03/2425 March 2024 | Certificate of change of name |
| 23/03/2423 March 2024 | Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 4 Albyn Place Edinburgh EH2 4NG on 2024-03-23 |
| 25/09/2325 September 2023 | Director's details changed for Mr Sean Richard Nicol on 2023-09-25 |
| 01/09/231 September 2023 | Sub-division of shares on 2023-08-25 |
| 30/08/2330 August 2023 | Notification of Robert Douglas Aberdein as a person with significant control on 2023-08-25 |
| 30/08/2330 August 2023 | Appointment of Mr Robert Douglas Aberdein as a director on 2023-08-25 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Statement of capital following an allotment of shares on 2023-08-25 |
| 30/08/2330 August 2023 | Cessation of Graeme Sloan St John as a person with significant control on 2023-08-25 |
| 30/08/2330 August 2023 | Appointment of Mr Richard Nicol as a director on 2023-08-25 |
| 30/08/2330 August 2023 | Appointment of Mr Sean Richard Nicol as a director on 2023-08-25 |
| 30/08/2330 August 2023 | Memorandum and Articles of Association |
| 30/08/2330 August 2023 | Appointment of Mr Gary Wales as a director on 2023-08-25 |
| 16/06/2316 June 2023 | Incorporation |
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