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THE SIMPSON TRADING COMPANY LIMITED

Company number SC179709

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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)
28 Apr 2008 288a Secretary appointed laurie & co solicitors LLP
17 Apr 2008 288b Appointment terminated director kevin simpson
17 Apr 2008 288b Appointment terminated director and secretary moira simpson
17 Apr 2008 287 Registered office changed on 17/04/2008 from 6 union row investment house aberdeen AB10 1DQ
14 Apr 2008 88(2) Ad 28/03/08\gbp si 1@1=1\gbp ic 2/3\
14 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Oct 2007 363a Return made up to 16/10/07; full list of members
23 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Jan 2007 288a New director appointed
20 Oct 2006 363a Return made up to 16/10/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Oct 2005 363a Return made up to 16/10/05; full list of members
30 Aug 2005 AA Accounts for a small company made up to 31 October 2004
06 Oct 2004 363a Return made up to 16/10/04; full list of members
26 Aug 2004 AA Full accounts made up to 31 October 2003
28 Oct 2003 363a Return made up to 16/10/03; full list of members
26 Aug 2003 AA Full accounts made up to 31 October 2002
22 Mar 2003 363a Return made up to 16/10/02; full list of members; amend
28 Oct 2002 363a Return made up to 16/10/02; full list of members
17 May 2002 AA Full accounts made up to 31 October 2001
23 Oct 2001 363a Return made up to 16/10/01; full list of members
15 Aug 2001 AA Full accounts made up to 31 October 2000
28 Oct 2000 363a Return made up to 16/10/00; full list of members
21 Mar 2000 AA Full accounts made up to 31 October 1999