G SIMPSON LIMITED

Company Documents

DateDescription
19/10/2119 October 2021 Final Gazette dissolved via compulsory strike-off

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19/10/2119 October 2021 Final Gazette dissolved via compulsory strike-off

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07/09/197 September 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/08/1920 August 2019 FIRST GAZETTE

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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14/04/1814 April 2018 DISS40 (DISS40(SOAD))

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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10/04/1810 April 2018 FIRST GAZETTE

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 3 BLYTH PLACE GLASGOW G33 4RD

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26/06/1426 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 DISS40 (DISS40(SOAD))

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28/01/1428 January 2014 Annual return made up to 30 April 2013 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/10/1317 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/08/1323 August 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/06/1218 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/07/109 July 2010 SECRETARY'S CHANGE OF PARTICULARS / GORDON SIMPSON / 01/02/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON SIMPSON / 01/03/2010

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09/07/109 July 2010 Annual return made up to 30 April 2010 with full list of shareholders

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08/06/098 June 2009 DIRECTOR APPOINTED GORDON SIMPSON

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 910 TOLLCROSS ROAD TOLLCROSS GLASGOW G32 8PE

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08/06/098 June 2009 SECRETARY APPOINTED GORDON SIMPSON

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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05/05/095 May 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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30/04/0930 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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