T. M. SIMPSON (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 20/01/2520 January 2025 | Application to strike the company off the register |
| 07/01/257 January 2025 | Resolutions |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | Statement of capital on 2025-01-07 |
| 17/12/2417 December 2024 | Termination of appointment of Craig Caldwell Bowman Simpson as a director on 2024-12-17 |
| 17/12/2417 December 2024 | Termination of appointment of Thomas Monie Simpson as a director on 2024-12-17 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-18 with updates |
| 08/05/248 May 2024 | Director's details changed for Mr Phillip Jason Norah on 2024-05-07 |
| 08/05/248 May 2024 | Director's details changed for Mr Garrath Malcolm Lyons on 2024-05-07 |
| 09/04/249 April 2024 | Change of details for London and Northern Group Limited as a person with significant control on 2024-03-26 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/01/235 January 2023 | Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of John Ferguson Bowater as a director on 2022-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MONIE SIMPSON / 09/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CALDWELL BOWMAN SIMPSON / 09/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 01/10/2009 |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: FORTH HOUSE NORTH ROAD INVERKEITHING KY11 1HG |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: FYFE HOUSE WESTHILL INDUSTRIAL ESTATE SKENE ABERDEEN AB32 6TQ |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/10/9610 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/05/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED |
| 20/06/9620 June 1996 | SECRETARY RESIGNED |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/952 February 1995 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 28/04/9428 April 1994 | REGISTERED OFFICE CHANGED ON 28/04/94 FROM: FORTH HOUSE NORTH ROAD INVERKEITHING FIFE KY11 1HG |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/05/93 |
| 02/12/932 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9321 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/922 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/915 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/12/9027 December 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 29/08/9029 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8928 July 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 08/12/888 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/871 April 1987 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 13/03/8713 March 1987 | REGISTERED OFFICE CHANGED ON 13/03/87 FROM: 6-12 ROSEBANK AVENUE BLANTYRE GLASGOW G2 5LQ |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED |
| 04/12/864 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/7024 April 1970 | CERTIFICATE OF INCORPORATION |
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