M J SIMPSON ENGINEERING SERVICES LIMITED

Company Documents

DateDescription
23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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23/02/2323 February 2023 Application to strike the company off the register

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03/05/223 May 2022 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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03/02/223 February 2022 Application to strike the company off the register

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09/08/219 August 2021 Registered office address changed from Bourtreebush House Cammachmore Stonehaven AB39 3NR Scotland to 3 Harbourshields Steading Kinneff Montrose DD10 0TA on 2021-08-09

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09/08/219 August 2021 Change of details for Mr Mark Justin Simpson as a person with significant control on 2018-08-01

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09/08/219 August 2021 Director's details changed for Mr Mark Justin Simpson on 2021-08-01

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 8 DEVENICK COURT PORTLETHEN ABERDEEN AB12 4PQ

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JUSTIN SIMPSON / 25/09/2019

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM BOURTREEBUSH HOUSE CAMMACHMORE STONEHAVEN ABERDEENSHIRE AB39 3NR SCOTLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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11/04/1611 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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

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20/04/1520 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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10/04/1410 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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