SIMPSON GAME LIMITED
Company number SC301113 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Notification of Angela Mary Simpson as a person with significant control on 2017-04-21 · 2 pages | View document |
| 26 Jun 2026 | Change of details for Mr Duncan Cameron Simpson as a person with significant control on 2017-04-21 · 2 pages | View document |
| 25 Jun 2026 | Registered office address changed from 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA to 25a Market Place Inverurie Aberdeenshire AB51 3PU on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 14 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 30 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Apr 2017 | FIRST GAZETTE | View document |
| 27 Jun 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3011130004 | View document |
| 5 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CAMERON SIMPSON / 24/04/2012 | View document |
| 7 Jun 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 7 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY SIMPSON / 24/04/2012 | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SIMPSON / 24/04/2012 | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY SIMPSON / 21/07/2011 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CAMERON SIMPSON / 21/07/2011 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SIMPSON / 21/07/2011 | View document |
| 7 Jun 2011 | 21/04/11 NO CHANGES | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 May 2010 | 21/04/10 NO CHANGES | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 3 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Jul 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 22 Jun 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 5 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | SECRETARY RESIGNED | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 21 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |