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SIMPSON ENERGY & CONTROL SERVICES LTD.

Company number SC316284

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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)
31 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
22 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
21 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
29 Jun 2022 TM02 Termination of appointment of Wendy Simpson as a secretary on 15 March 2021
11 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
07 May 2021 PSC04 Change of details for Mr Andrew Simpson as a person with significant control on 6 May 2021
07 May 2021 PSC07 Cessation of Wendy Simpson as a person with significant control on 6 May 2021
11 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
26 Nov 2020 AD01 Registered office address changed from 32 Dougalston Crescent Glasgow G62 6HP to 50 Drumlin Drive Milngavie Glasgow G62 6NQ on 26 November 2020
10 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
22 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
21 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013