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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)
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Jul 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
30 Jul 2010 CH04 Secretary's details changed for Masson & Glennie on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Audrey Margaret Hutchison on 30 July 2010
03 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Mar 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
26 Jan 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 17
30 Jul 2009 363a Return made up to 30/07/09; full list of members
30 Jul 2009 288c Director's change of particulars / audrey hutchison / 30/07/2009
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Jan 2009 288c Director's change of particulars / garth hutchison / 06/01/2009
26 Aug 2008 363a Return made up to 30/07/08; full list of members
26 Aug 2008 288c Director's change of particulars / audrey hutchison / 30/07/2008
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Aug 2007 363a Return made up to 30/07/07; full list of members
15 Aug 2007 288c Director's particulars changed
02 May 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Aug 2006 363a Return made up to 30/07/06; full list of members
04 Aug 2006 288b Director resigned
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Aug 2005 363s Return made up to 30/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Aug 2004 363s Return made up to 30/07/04; full list of members
20 May 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Dec 2003 169 £ ic 44398/38223 28/11/03 £ sr 41806@.125=5225 £ sr 950@1=950