SIMPSON BUILDERS LIMITED

Company number SC301785 ·

Liquidation

61 filings

Date Filing
11 Aug 2026 Final account prior to dissolution in a winding-up by the court · 20 pages View document
22 Jul 2025 Registered office address changed from C/O Grant Thornton Uk Advisory & Tax Llp Level 8 110 Queen Street Glasgow G1 3BX Scotland to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on 2025-07-22 View document
22 May 2025 Court order in a winding-up (& Court Order attachment) · 4 pages View document
22 May 2025 Registered office address changed from Top Floor 15a King Street Inverkeithing KY11 1NB Scotland to C/O Grant Thornton Uk Advisory & Tax Llp Level 8 110 Queen Street Glasgow G1 3BX on 2025-05-22 · 3 pages View document
20 May 2025 Cessation of Helen Simpson as a person with significant control on 2025-05-10 · 1 page View document
20 May 2025 Cessation of Paul Philip Simpson as a person with significant control on 2025-05-10 · 1 page View document
20 May 2025 Termination of appointment of Paul Paul Simpson as a director on 2025-05-10 · 1 page View document
20 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
19 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
27 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
2 Jul 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
24 Feb 2023 Micro company accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
24 Feb 2022 Micro company accounts made up to 2021-05-31 · 8 pages View document
13 Jan 2022 Registered office address changed from 16 Vennel South Queensferry West Lothian EH30 9HT to Top Floor 15a King Street Inverkeithing KY11 1NB on 2022-01-13 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
20 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
7 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES View document
23 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
5 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View document
18 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
8 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View document
14 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
18 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
26 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
29 Jun 2016 APPOINTMENT TERMINATED, SECRETARY HELEN SIMPSON View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
11 May 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
24 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 View document
20 Jul 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
5 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
18 Jun 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
16 Jun 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 40 FORBES ROAD ROSYTH FIFE KY11 2AN View document
6 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
10 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
8 Sep 2012 DISS40 (DISS40(SOAD)) View document
5 Sep 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
31 Aug 2012 FIRST GAZETTE View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
22 Jul 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
14 May 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP SIMPSON / 04/05/2010 View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
29 Dec 2009 Annual return made up to 5 May 2009 with full list of shareholders View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
12 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
2 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
22 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
5 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document