JAMES SIMPSON & SON (PETERHEAD) LIMITED

Company number SC015285

Date	Type	Description	View / Download
24 Jan 2025	SH19	Statement of capital on 24 January 2025 GBP 1	(3 pages)
24 Jan 2025	SH20	Statement by Directors	(1 page)
24 Jan 2025	CAP-SS	Solvency Statement dated 24/01/25	(1 page)
24 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
15 Jun 2023	AA	Micro company accounts made up to 30 September 2022	(3 pages)
31 May 2023	MR04	Satisfaction of charge 10 in full	(1 page)
17 May 2023	MR04	Satisfaction of charge 6 in full	(1 page)
16 May 2023	MR04	Satisfaction of charge 16 in full	(1 page)
16 May 2023	MR04	Satisfaction of charge 12 in full	(1 page)
16 May 2023	MR04	Satisfaction of charge 11 in full	(1 page)
16 May 2023	MR04	Satisfaction of charge 2 in full	(1 page)
16 May 2023	MR04	Satisfaction of charge 7 in full	(1 page)
16 May 2023	MR04	Satisfaction of charge 3 in full	(1 page)
16 May 2023	MR04	Satisfaction of charge 5 in full	(1 page)
16 May 2023	MR04	Satisfaction of charge 1 in full	(1 page)
10 Mar 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
19 May 2022	AA	Micro company accounts made up to 30 September 2021	(3 pages)
03 May 2022	PSC04	Change of details for Mr Garth Thomas Haywood Hutchison as a person with significant control on 3 May 2022	(2 pages)
18 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
05 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
05 Mar 2021	CH04	Secretary's details changed for Masson Glennie Llp on 5 March 2021	(1 page)
05 Mar 2021	PSC04	Change of details for Mr Garth Thomas Haywood Hutchison as a person with significant control on 5 March 2021	(2 pages)
01 Mar 2021	AA	Micro company accounts made up to 30 September 2020	(3 pages)

• 1
• 2
• 3
• 4
• 5
• 6

Next