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SIMPSON QUALITY SERVICES LTD.

Company number SC276780

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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)
06 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2018 4.26(Scot) Return of final meeting of voluntary winding up
18 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-04
13 Jul 2017 AA Micro company accounts made up to 31 May 2017
13 Jul 2017 AA01 Previous accounting period extended from 5 April 2017 to 31 May 2017
12 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
07 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
24 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
02 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
05 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Derek Louden Simpson on 5 December 2012
05 Dec 2012 CH03 Secretary's details changed for Kathleen Anne Bruce Simpson on 5 December 2012
03 Sep 2012 AA Total exemption small company accounts made up to 5 April 2012
02 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
02 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
14 Jul 2010 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 14 July 2010
11 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Derek Louden Simpson on 2 December 2009
30 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009