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JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED

Company number SC040985

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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)
21 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
22 Apr 2024 AA Total exemption full accounts made up to 11 November 2023
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
24 Mar 2023 AA Unaudited abridged accounts made up to 11 November 2022
17 May 2022 AA Total exemption full accounts made up to 11 November 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
11 May 2022 PSC07 Cessation of Richard Thomas Gibb as a person with significant control on 4 August 2018
14 May 2021 AA Total exemption full accounts made up to 11 November 2020
14 May 2021 AD01 Registered office address changed from 22 st. Johns Road Costorphine Edinburgh EH12 6NZ Scotland to 14 Rutland Square Edinburgh EH1 2BD on 14 May 2021
14 May 2021 TM02 Termination of appointment of Iain Armstrong as a secretary on 14 April 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
02 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
19 May 2020 AA Unaudited abridged accounts made up to 11 November 2019
14 Feb 2020 AD01 Registered office address changed from 51 Castle Street Edinburgh EH2 3LJ to 22 st. Johns Road Costorphine Edinburgh EH12 6NZ on 14 February 2020
14 Feb 2020 AP03 Appointment of Mr Iain Armstrong as a secretary on 1 November 2019
14 Feb 2020 TM02 Termination of appointment of Guild & Guild Ws as a secretary on 1 November 2019
04 Jul 2019 TM01 Termination of appointment of Richard Thomas Gibb as a director on 4 August 2018
17 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
05 Jun 2019 AA Unaudited abridged accounts made up to 11 November 2018
20 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
04 Jun 2018 AA Unaudited abridged accounts made up to 11 November 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
11 May 2017 AA Total exemption small company accounts made up to 11 November 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,000
29 Apr 2016 AA Total exemption small company accounts made up to 11 November 2015