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SIMPSON & MARWICK LIMITED

Company number SC773215

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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)
30 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 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)
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)
05 Sep 2023	MR01	Registration of charge SC7732150001, created on 25 August 2023	View PDF Registration of charge SC7732150001, created on 25 August 2023 - link opens in a new window - 8 pages (8 pages)
31 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)
31 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)
31 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)
31 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)
29 Aug 2023	CERTNM	Company name changed pl subsidiary LIMITED\certificate issued on 29/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25	View PDF Company name changed pl subsidiary LIMITED\certificate issued on 29/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-20 GBP 1 - link opens in a new window - 27 pages (27 pages)

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