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SIMPSON & CARNOCHAN LIMITED

Company number SC561996

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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)
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
26 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
21 May 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
31 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with updates
12 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
03 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
03 Apr 2019 CH01 Director's details changed for Mrs Lesley Kathleen Carnochan on 29 March 2019
03 Apr 2019 PSC04 Change of details for Mrs Lesley Carnochan as a person with significant control on 29 March 2019
01 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
26 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2018 PSC01 Notification of Lesley Carnochan as a person with significant control on 3 November 2018
07 Nov 2018 PSC01 Notification of John Frederick Simpson as a person with significant control on 3 November 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
24 Jul 2017 PSC07 Cessation of Martin Alexander Quinn as a person with significant control on 7 April 2017
24 Jul 2017 TM01 Termination of appointment of Martin Alexander Quinn as a director on 7 April 2017
24 Jul 2017 AP01 Appointment of Mrs Lesley Carnochan as a director on 6 April 2017
24 Jul 2017 AP01 Appointment of Mr John Frederick Simpson as a director on 7 April 2017
06 Jul 2017 AD01 Registered office address changed from Whinnyhall House Kinglassie Glenrothes Fife KY5 0UB Scotland to 1 Dashwood Square Dashwood Square Newton Stewart DG8 6EQ on 6 July 2017