SIMPSON HIGHVIEW LIMITED
Company number SC293358 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Previous accounting period extended from 2026-01-07 to 2026-01-31 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-11-18 with updates · 4 pages | View document |
| 25 Nov 2025 | Full accounts made up to 2025-01-07 · 32 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-18 with updates · 4 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2024-01-07 · 32 pages | View document |
| 5 Jul 2024 | Satisfaction of charge SC2933580006 in full · 1 page | View document |
| 5 Jul 2024 | Satisfaction of charge SC2933580005 in full · 1 page | View document |
| 5 Jul 2024 | Satisfaction of charge SC2933580007 in full · 1 page | View document |
| 5 Jul 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Jun 2024 | Registration of charge SC2933580009, created on 2024-06-20 · 13 pages | View document |
| 10 Jun 2024 | Registration of charge SC2933580008, created on 2024-06-05 · 16 pages | View document |
| 7 Jun 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-18 with updates · 4 pages | View document |
| 28 Jul 2023 | Full accounts made up to 2023-01-07 · 31 pages | View document |
| 24 Nov 2022 | Change of details for Mr Andrew Iain Simpson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-18 with updates · 4 pages | View document |
| 14 Nov 2022 | Full accounts made up to 2022-01-07 · 31 pages | View document |
| 3 Mar 2022 | Change of details for Mr Andrew Iain Simpson as a person with significant control on 2022-03-03 · 2 pages | View document |
| 3 Mar 2022 | Director's details changed for Mr Andrew Iain Simpson on 2022-03-03 · 2 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2021-01-07 · 30 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 19 Nov 2021 | Director's details changed for Mr Andrew Iain Simpson on 2021-10-31 · 2 pages | View document |
| 19 Nov 2021 | Change of details for Mr Andrew Iain Simpson as a person with significant control on 2021-10-31 · 2 pages | View document |
| 19 Nov 2021 | Director's details changed for Mr Andrew Iain Simpson on 2021-10-31 · 2 pages | View document |
| 15 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 | View document |
| 18 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 20 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 | View document |
| 30 Dec 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM · CLAVA HOUSE CRADLEHALL BUSINESS PARK · INVERNESS · IV2 5GH | View document |
| 18 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 18 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 | View document |
| 18 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2933580005 | View document |
| 19 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 23 Apr 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | View document |
| 4 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 18 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY LYNDA SIMPSON | View document |
| 28 Sep 2010 | ADOPT ARTICLES 22/09/2010 | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 4 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 10 Aug 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS HIGHLAND IV2 3BW | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Feb 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 27 HUNTLY STREET INVERNESS IV3 5PR | View document |
| 25 Nov 2008 | RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 8 Mar 2008 | ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 30/10/2007 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | SECRETARY RESIGNED | View document |
| 18 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |