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SUZANNE SIMPSON LTD

Company number SC399731

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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)
07 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
04 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-28
25 Oct 2022 AA Micro company accounts made up to 30 June 2022
25 Oct 2022 AA01 Previous accounting period extended from 31 May 2022 to 30 June 2022
24 Aug 2022 AD01 Registered office address changed from 8 Larchfield Road Larchfield Road Bearsden Glasgow G61 1AP Scotland to 8 Larchfield Road Bearsden Glasgow G61 1AP on 24 August 2022
24 Aug 2022 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 8 Larchfield Road Larchfield Road Bearsden Glasgow G61 1AP on 24 August 2022
22 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
18 Oct 2021 AA Micro company accounts made up to 31 May 2021
15 Aug 2021 AD01 Registered office address changed from 8 Peters Gate Bearsden Glasgow East Dunbartonshire G61 3RY to 272 Bath Street Glasgow G2 4JR on 15 August 2021
23 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
19 Oct 2020 AA Micro company accounts made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
12 Aug 2019 AA Micro company accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
11 Feb 2019 AA Micro company accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
27 Sep 2017 AA Micro company accounts made up to 31 May 2017
19 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
22 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
18 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
14 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1