SIMPSON & CARNOCHAN LIMITED

Company number SC561996 ·

Active

38 filings

Date Filing
30 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
7 Apr 2026 Confirmation statement made on 2026-03-29 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Apr 2025 Confirmation statement made on 2025-03-29 with updates · 4 pages View document
7 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Apr 2024 Confirmation statement made on 2024-03-29 with no updates · 3 pages View document
26 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-29 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-29 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
1 Apr 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES View document
12 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY KATHLEEN CARNOCHAN / 29/03/2019 View document
3 Apr 2019 PSC'S CHANGE OF PARTICULARS / MRS LESLEY CARNOCHAN / 29/03/2019 View document
1 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
26 Nov 2018 ADOPT ARTICLES 12/04/2018 View document
13 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
7 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK SIMPSON View document
7 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY CARNOCHAN View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View document
24 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN QUINN View document
24 Jul 2017 DIRECTOR APPOINTED MRS LESLEY CARNOCHAN View document
24 Jul 2017 DIRECTOR APPOINTED MR JOHN FREDERICK SIMPSON View document
24 Jul 2017 CESSATION OF MARTIN ALEXANDER QUINN AS A PSC View document
6 Jul 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM WHINNYHALL HOUSE KINGLASSIE GLENROTHES FIFE KY5 0UB SCOTLAND View document
30 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document