WILLIAM SIMPSONS
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Full accounts made up to 2025-03-31 |
| 14/07/2514 July 2025 | Satisfaction of charge 1 in full |
| 14/07/2514 July 2025 | Satisfaction of charge SC3771490002 in full |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/10/242 October 2024 | Full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Termination of appointment of Mary Spence as a director on 2023-12-10 |
| 19/11/2319 November 2023 | Appointment of Mrs Sally Forshaw as a director on 2023-11-07 |
| 23/10/2323 October 2023 | Termination of appointment of Alan Roberts as a director on 2023-10-22 |
| 19/10/2319 October 2023 | Appointment of Mr Matthew Maxwell Myles as a director on 2023-10-03 |
| 11/09/2311 September 2023 | Full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 03/05/233 May 2023 | Appointment of Mrs Grace Wilson Brownlow as a director on 2023-02-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Full accounts made up to 2022-03-31 |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Termination of appointment of Alexander Stanley Farquharson as a director on 2021-09-08 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN FERRARI |
| 03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR DAVID ROBERTSON WHITE |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR ALAN PETER BRADSHAW |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MRS MARY SPENCE |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MISS ANNE KATHERINE LAING |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MRS MAUREEN FERRARI |
| 28/08/1728 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SYMINGTON |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY STOCKS |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MRS CATHERINE BARCLAY SYMINGTON |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT |
| 26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROOKSTON |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLER |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCFARLANE |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RUSSELL |
| 25/04/1625 April 2016 | 20/04/16 NO MEMBER LIST |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MRS LESLEY STOCKS |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR DAVID ROBERTSON WHITE |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MISS SUSAN MILLER |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR ALEXANDER STANLEY FARQUHARSON |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BARTON |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MS MARGARET BARTON |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN RENNIE |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELSPETH STEWART |
| 22/04/1522 April 2015 | 20/04/15 NO MEMBER LIST |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MRS ELSPETH MANN STEWART |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3771490002 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SKILLING / 01/06/2014 |
| 23/04/1423 April 2014 | 20/04/14 NO MEMBER LIST |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOLL |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR CRAIG RUSSELL |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR ALAN CRAIG RENNIE |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR ROBERT IAN MCFARLANE |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JUNE ANDREWS |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ANDERSON |
| 23/04/1323 April 2013 | 20/04/13 NO MEMBER LIST |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ELLIOT / 21/04/2012 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAIN |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR ALAN JOHN SKILLING |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JIM KILGOUR |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXNDER CROOKSTON / 25/04/2012 |
| 25/04/1225 April 2012 | 20/04/12 NO MEMBER LIST |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR JIM KILGOUR |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MACDONALD |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ELSPETH MACKERRELL |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR JOHN ADAMS BAIN |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MRS MARGARET CHRISTINE ANDERSON |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED ALEXNDER CROOKSTON |
| 27/04/1127 April 2011 | 20/04/11 NO MEMBER LIST |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARDIE |
| 11/04/1111 April 2011 | COMPANY NAME CHANGED WILLIAM SIMPSON'S CERTIFICATE ISSUED ON 11/04/11 |
| 06/04/116 April 2011 | CHANGE OF NAME 15/03/2011 |
| 14/10/1014 October 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM MAIN STREET OLD PLEAN STIRLING FK8 2AD |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY MCINTYRE |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED ELSPETH MACKERRELL |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED JOHN RONALD MCCOLL |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED JAMES ALLAN HARDIE |
| 20/04/1020 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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