SIMPSON OILS LIMITED
Company number SC162987 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Full accounts made up to 2025-10-31 · 26 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 4 Aug 2025 | Full accounts made up to 2024-10-31 · 26 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 21 Aug 2024 | Registered office address changed from South Qua South Quay Harbour Wick KW1 5HA Scotland to South Quay Harbour Wick Caithness KW1 5HA on 2024-08-21 · 1 page | View document |
| 21 Aug 2024 | Registered office address changed from South Quay Harbour Wick Caithness KW1 5EP to South Qua South Quay Harbour Wick KW1 5HA on 2024-08-21 · 1 page | View document |
| 31 Jul 2024 | Full accounts made up to 2023-10-31 · 24 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 31 Jul 2023 | Full accounts made up to 2022-10-31 · 21 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 1 Nov 2021 | Full accounts made up to 2020-10-31 · 21 pages | View document |
| 5 Nov 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 30 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 17 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 2 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 1 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 4 Aug 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 | View document |
| 9 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 5 Aug 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 | View document |
| 2 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 31 Jul 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 | View document |
| 20 Mar 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 10 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 | View document |
| 1 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 11 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | View document |
| 31 Jan 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 3 Aug 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 | View document |
| 22 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 2 Aug 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 · 13 pages | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH SIMPSON / 30/01/2010 | View document |
| 10 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 8 Jan 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | SECRETARY APPOINTED MRS ELSIE CATHERINE SIMPSON | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE SIMPSON | View document |
| 29 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 7 May 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 5 Jul 2001 | £ IC 2/1 20/04/01 £ SR 1@1=1 | View document |
| 22 May 2001 | AGREEMENT APPROVED 20/04/01 | View document |
| 22 May 2001 | DIRECTOR RESIGNED | View document |
| 22 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 8 Jun 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Mar 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | View document |
| 21 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 8 Mar 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | View document |
| 7 Oct 1996 | DIRECTOR RESIGNED | View document |
| 7 Oct 1996 | SECRETARY RESIGNED | View document |
| 7 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 4 Sep 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: THE HARBOUR WICK CAITHNESS | View document |
| 4 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |