- Company Overview for THE SIMPSON TRADING COMPANY LIMITED (SC179709)
- Filing history for THE SIMPSON TRADING COMPANY LIMITED (SC179709)
- People for THE SIMPSON TRADING COMPANY LIMITED (SC179709)
- Charges for THE SIMPSON TRADING COMPANY LIMITED (SC179709)
- Insolvency for THE SIMPSON TRADING COMPANY LIMITED (SC179709)
- More for THE SIMPSON TRADING COMPANY LIMITED (SC179709)
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) |
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04 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Mar 2014 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
11 Mar 2013 | AD01 | Registered office address changed from 22 Carden Place Aberdeen AB10 1UQ on 11 March 2013 | |
11 Mar 2013 | RESOLUTIONS |
Resolutions
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07 Nov 2012 | AR01 |
Annual return made up to 16 October 2012 with full list of shareholders
Statement of capital on 2012-11-07
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11 Jul 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
04 Jul 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Jun 2012 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
06 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Nov 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
30 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
05 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
25 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
10 Nov 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
10 Nov 2009 | CH04 | Secretary's details changed for Laurie & Co Solicitors Llp on 16 October 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Timothy Richard Philpot on 16 October 2009 | |
13 May 2009 | 288b | Appointment terminated director martin brown | |
06 Nov 2008 | 225 | Accounting reference date extended from 31/10/2008 to 31/03/2009 | |
30 Oct 2008 | 363a | Return made up to 16/10/08; full list of members | |
30 Oct 2008 | 353 | Location of register of members | |
30 Oct 2008 | 288c | Director's change of particulars / timothy philpot / 16/10/2008 | |
30 Oct 2008 | 287 | Registered office changed on 30/10/2008 from 22 carden place aberdeen | |
01 May 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
01 May 2008 | RESOLUTIONS |
Resolutions
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28 Apr 2008 | 288a | Director appointed timothy richard philpot |