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THE SIMPSON & MARWICK GROUP LIMITED

Company number SC772911

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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)
22 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 25 March 2024	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CERTNM	Company name changed project lanimer LIMITED\certificate issued on 25/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19	View PDF Company name changed project lanimer LIMITED\certificate issued on 25/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19 - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	AD01	Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 4 Albyn Place Edinburgh EH2 4NG on 23 March 2024	View PDF Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 4 Albyn Place Edinburgh EH2 4NG on 23 March 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CH01	Director's details changed for Mr Sean Richard Nicol on 25 September 2023	View PDF Director's details changed for Mr Sean Richard Nicol on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	SH02	Sub-division of shares on 25 August 2023	View PDF Sub-division of shares on 25 August 2023 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	PSC01	Notification of Robert Douglas Aberdein as a person with significant control on 25 August 2023	View PDF Notification of Robert Douglas Aberdein as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of Graeme Sloan St John as a person with significant control on 25 August 2023	View PDF Cessation of Graeme Sloan St John as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Mr Robert Douglas Aberdein as a director on 25 August 2023	View PDF Appointment of Mr Robert Douglas Aberdein as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Sean Richard Nicol as a director on 25 August 2023	View PDF Appointment of Mr Sean Richard Nicol as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Richard Nicol as a director on 25 August 2023	View PDF Appointment of Mr Richard Nicol as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Gary Wales as a director on 25 August 2023	View PDF Appointment of Mr Gary Wales as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 6.668	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 6.668 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 25/08/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 25/08/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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