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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)
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2,000
03 Jun 2015 AA Total exemption small company accounts made up to 11 November 2014
25 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2,000
01 May 2014 AA Total exemption small company accounts made up to 11 November 2013
26 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
26 Jun 2013 CH01 Director's details changed for Sheena Elizabeth Anne Stevely on 16 April 2013
26 Jun 2013 CH01 Director's details changed for Sandra Laidlaw on 16 April 2013
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 2,000
04 Jun 2013 SH08 Change of share class name or designation
04 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share capital be dispensed with and limits applied to the directors/shares reclassed 14/05/2013
  • RES10 ‐ Resolution of allotment of securities
02 May 2013 AA Total exemption small company accounts made up to 11 November 2012
27 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 11 November 2011
23 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 11 November 2010
22 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Richard Thomas Gibb on 22 June 2010
22 Jun 2010 CH01 Director's details changed for Sandra Laidlaw on 22 June 2010
22 Jun 2010 CH01 Director's details changed for Sheena Elizabeth Anne Stevely on 22 June 2010
22 Jun 2010 CH04 Secretary's details changed for Guild & Guild Ws on 22 June 2010
05 May 2010 AA Total exemption small company accounts made up to 11 November 2009
14 Jul 2009 363a Return made up to 22/06/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 11 November 2008
20 Jun 2008 363s Return made up to 22/06/08; no change of members
14 Apr 2008 AA Total exemption small company accounts made up to 11 November 2007