SIMPSON-BROWN LIMITED
Company number SC036999 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-04-05 · 5 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-04-05 · 5 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-04-05 · 5 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-23 with updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 23 Dec 2022 | Micro company accounts made up to 2022-04-05 · 5 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 21 Dec 2021 | Micro company accounts made up to 2021-04-05 · 5 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 29 Jul 2019 | SAIL ADDRESS CHANGED FROM: KINBURN CASTLE DOUBLEDYKES ROAD ST. ANDREWS FIFE KY16 9DR SCOTLAND | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 2 Aug 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM KINBURN CASTLE DOUBLEDYKES ROAD ST. ANDREWS FIFE KY16 9DR | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MASSEY | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORSTER | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART MASSEY | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED MRS HEJDI IONA STEWART MCLEAN | View document |
| 31 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MASSEY / 02/07/2015 | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW O'DONNEL FORSTER / 02/07/2015 | View document |
| 19 Aug 2015 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP | View document |
| 19 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY MURRAY DONALD LLP | View document |
| 4 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM KINBURN CASTLE DOUBLE DYKES ROAD ST. ANDREWS FIFE KY16 9DR SCOTLAND | View document |
| 29 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/01/2013 | View document |
| 29 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 29 Aug 2013 | SAIL ADDRESS CHANGED FROM: C/O MURRAY DONALD DRUMMOND COOK LLP KINBURN CASTLE DOUBLE DYKES ROAD ST. ANDREWS FIFE KY16 9DR SCOTLAND | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 30 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROONA SIMPSON | View document |
| 17 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 17 Aug 2011 | SAIL ADDRESS CHANGED FROM: C/O BENNETTS 52 CROSSGATE CUPAR FIFE KY15 5JX SCOTLAND | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN MASSEY / 23/07/2011 | View document |
| 13 Jan 2011 | CORPORATE SECRETARY APPOINTED MURRAY DONALD DRUMMOND COOK LLP | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY BENNETTS | View document |
| 22 Dec 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 149 MARKET STREET ST. ANDREWS FIFE KY16 9PF | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 26 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MASSEY / 23/07/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROONA ELIZABETH HULDTGREEN SIMPSON / 23/07/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW O'DONNEL FORSTER / 23/07/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN MASSEY / 23/07/2010 | View document |
| 24 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED MR ANDREW O'DONNEL FORSTER | View document |
| 14 Apr 2008 | ALTER ARTICLES 16/12/2007 | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 20 Aug 2007 | DIRECTOR RESIGNED | View document |
| 20 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | SECRETARY RESIGNED | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | SECRETARY RESIGNED | View document |
| 4 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 17 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 8 Aug 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: EDENBANK HOUSE 22 CROSSGATE CUPAR FIFE KY15 5HH | View document |
| 8 Aug 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 28 Aug 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 29 Oct 1997 | ALTER MEM AND ARTS 30/11/95 | View document |
| 29 Oct 1997 | ALTER MEM AND ARTS 09/10/97 | View document |
| 26 Aug 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS | View document |
| 14 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 28 Aug 1996 | DIRECTOR RESIGNED | View document |
| 28 Aug 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 9 Aug 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 7 Sep 1993 | S386 DISP APP AUDS 31/08/93 | View document |
| 30 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Aug 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 3 Sep 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 29 Aug 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS | View document |
| 16 Nov 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 19 Dec 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 19 Dec 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 10 Jan 1989 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS | View document |
| 29 Dec 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 20 Sep 1988 | REGISTERED OFFICE CHANGED ON 20/09/88 FROM: 25 CROSSGATE CUPAR FIFE KY15 5HA | View document |
| 12 Nov 1987 | 88(2) 3X£1 ORDINARY 230987 | View document |
| 12 Nov 1987 | BONUS ISSUE 230987 | View document |
| 31 Oct 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 31 Oct 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS | View document |
| 14 Oct 1987 | ALTER MEM AND ARTS 230987 | View document |
| 14 Oct 1987 | ONE FOR ONE BONUS ISSUE 230987 | View document |
| 27 Oct 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 27 Oct 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 28 Aug 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 | View document |