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SIMPSON HOTEL 2024 LTD

Company number SC284476

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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)
11 May 2015 CH01 Director's details changed for Mr Wayne Stephen Gardner-Young on 9 May 2015
24 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
24 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
24 Jun 2014 CH01 Director's details changed for Mr Wayne Stephen Gardner-Young on 9 May 2014
05 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
18 Feb 2013 TM02 Termination of appointment of Jackie Hume as a secretary
29 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
03 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Wayne Stephen Gardner-Young on 9 May 2010
01 Sep 2009 AA Accounts for a dormant company made up to 31 May 2009
18 May 2009 363a Return made up to 09/05/09; full list of members
14 Nov 2008 AA Accounts for a dormant company made up to 31 May 2008
09 Jun 2008 363a Return made up to 09/05/08; full list of members
30 Apr 2008 363a Return made up to 09/05/07; full list of members
30 Apr 2008 288a Secretary appointed miss jackie hume
30 Apr 2008 288b Appointment terminated secretary donald campbell
15 Aug 2007 AA Accounts for a dormant company made up to 31 May 2007
23 Jul 2007 287 Registered office changed on 23/07/07 from: units h-j burnhouse industrial estate whitburn west lothian EH47 0LQ
04 Sep 2006 363s Return made up to 09/05/06; full list of members
  • 363(287) ‐ Registered office changed on 04/09/06
  • 363(288) ‐ Secretary resigned
04 Sep 2006 288a New secretary appointed