M SIMPSON (DESIGN) LIMITED
Company number SC338015 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Director's details changed for Mr Michael William Simpson on 2026-02-25 · 2 pages | View document |
| 10 Mar 2026 | Registered office address changed from C/O Kw Business Services Ltd Unit 4 Markethill Industrial Estate Turriff AB53 4QY Scotland to C/O Kw Business Services Ltd Unit 4 Markethill Industrial Estate Turriff AB53 4QY on 2026-03-10 · 1 page | View document |
| 10 Mar 2026 | Change of details for Mr Michael William Simpson as a person with significant control on 2026-02-25 · 2 pages | View document |
| 10 Mar 2026 | Change of details for Mr Michael William Simpson as a person with significant control on 2026-01-25 · 2 pages | View document |
| 10 Mar 2026 | Registered office address changed from 91 Forglen Crescent Turriff Aberdeenshire AB53 4NZ Scotland to C/O Kw Business Services Ltd Unit 4 Markethill Industrial Estate Turriff AB53 4QY on 2026-03-10 · 1 page | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-14 with updates · 5 pages | View document |
| 21 Nov 2025 | Micro company accounts made up to 2025-02-28 · 6 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 25 Nov 2024 | Micro company accounts made up to 2024-02-29 · 7 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 4 pages | View document |
| 5 Feb 2024 | Change of details for Mr Michael William Simpson as a person with significant control on 2024-01-23 · 2 pages | View document |
| 3 Jul 2023 | Micro company accounts made up to 2023-02-28 · 7 pages | View document |
| 28 Jun 2023 | Cessation of Laura Andreea Vatavu as a person with significant control on 2023-06-21 · 1 page | View document |
| 28 Jun 2023 | Termination of appointment of Laura Andreea Vatavu as a director on 2023-06-21 · 1 page | View document |
| 3 May 2023 | Notification of Laura Andreea Vatavu as a person with significant control on 2023-04-01 · 2 pages | View document |
| 2 May 2023 | Appointment of Miss Laura Andreea Vatavu as a director on 2023-04-01 · 2 pages | View document |
| 2 May 2023 | Change of details for Mr Michael William Simpson as a person with significant control on 2023-04-01 · 2 pages | View document |
| 25 Apr 2023 | Sub-division of shares on 2023-04-01 · 6 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SIMPSON / 14/03/2019 | View document |
| 14 Mar 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 9 PETRIE WAY BUCKSBURN ABERDEEN AB21 9JZ SCOTLAND | View document |
| 14 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SIMPSON / 14/03/2019 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 9 Mar 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM FLAT B 280 HARDGATE ABERDEEN ABERDEENSHIRE AB10 6AA SCOTLAND | View document |
| 9 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SIMPSON / 09/03/2018 | View document |
| 9 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SIMPSON / 09/03/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 28 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 11 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 30 Jun 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 162 POLMUIR ROAD ABERDEEN AB11 7SR | View document |
| 6 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 15 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 15 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SIMPSON / 01/07/2013 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM SAPHOCK COTTAGE SAPHOCK OLDMELDRUM INVERURIE ABERDEENSHIRE AB51 0EY UK | View document |
| 11 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 28 Apr 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 8 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 19 Apr 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 17 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SIMPSON / 18/02/2010 | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA GRAY | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMPSON / 11/09/2008 | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 91 FORGLEN CRESCENT TURRIFF ABERDEENSHIRE AB53 4NZ | View document |
| 18 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |