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JAMES SIMPSON & SON (PETERHEAD) LIMITED

Company number SC015285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2020 AA Micro company accounts made up to 30 September 2019
13 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
03 Jul 2019 AA Micro company accounts made up to 30 September 2018
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
04 May 2018 AA Micro company accounts made up to 30 September 2017
15 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
26 Jun 2017 AA Micro company accounts made up to 30 September 2016
16 Mar 2017 SH06 Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 26,365.50
23 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2017 SH03 Purchase of own shares.
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
25 Nov 2016 CH04 Secretary's details changed for Masson & Glennie on 1 November 2016
01 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Aug 2015 TM01 Termination of appointment of Audrey Margaret Hutchison as a director on 5 August 2015
30 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 38,222.125
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 38,222.125
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
02 Aug 2011 CH04 Secretary's details changed for Masson & Glennie on 30 July 2011