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SIMPSON & FAMILY LIMITED

Company number SC137085

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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)
08 Mar 1996 363s Return made up to 11/03/96; full list of members
  • 363(287) ‐ Registered office changed on 08/03/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 1995 AA Accounts for a small company made up to 30 November 1994
03 Apr 1995 363s Return made up to 11/03/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
10 Mar 1994 363s Return made up to 11/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/03/94; no change of members
27 Sep 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
05 Mar 1993 363s Return made up to 11/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/03/93; full list of members
04 Nov 1992 88(2)R Ad 30/10/92--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/10/92--------- £ si 100@1=100 £ ic 2/102
02 Nov 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
19 Oct 1992 410(Scot) Partic of mort/charge *
18 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 1992 CERTNM Company name changed emithappy LIMITED\certificate issued on 17/09/92
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Request DocumentCompany name changed emithappy LIMITED\certificate issued on 17/09/92
10 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Sep 1992 287 Registered office changed on 09/09/92 from: 24 great king street, edinburgh, EH3 6QN
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Request DocumentRegistered office changed on 09/09/92 from: 24 great king street, edinburgh, EH3 6QN
09 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation