THE SIMPSON TRADING COMPANY LIMITED

SC179709
16 CARDEN PLACE ABERDEEN AB10 1FX

Documents

Documents
Date Category Description Pages
04 Jun 2014 gazette Gazette Dissolved Liquidation 1 Buy now
04 Mar 2014 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 3 Buy now
11 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Mar 2013 resolution Resolution 1 Buy now
07 Nov 2012 annual-return Annual Return 3 Buy now
11 Jul 2012 accounts Annual Accounts 6 Buy now
04 Jul 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jun 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
06 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
02 Nov 2011 annual-return Annual Return 3 Buy now
30 Dec 2010 accounts Annual Accounts 6 Buy now
05 Nov 2010 annual-return Annual Return 3 Buy now
25 Jan 2010 accounts Annual Accounts 6 Buy now
10 Nov 2009 annual-return Annual Return 4 Buy now
10 Nov 2009 officers Change of particulars for corporate secretary (Laurie & Co Solicitors Llp) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Timothy Richard Philpot) 2 Buy now
13 May 2009 officers Appointment terminated director martin brown 1 Buy now
06 Nov 2008 accounts Accounting reference date extended from 31/10/2008 to 31/03/2009 1 Buy now
30 Oct 2008 annual-return Return made up to 16/10/08; full list of members 4 Buy now
30 Oct 2008 address Location of register of members 1 Buy now
30 Oct 2008 officers Director's change of particulars / timothy philpot / 16/10/2008 1 Buy now
30 Oct 2008 address Registered office changed on 30/10/2008 from 22 carden place aberdeen 1 Buy now
01 May 2008 capital Declaration of assistance for shares acquisition 7 Buy now
01 May 2008 resolution Resolution 2 Buy now
28 Apr 2008 officers Director appointed timothy richard philpot 2 Buy now
28 Apr 2008 officers Secretary appointed laurie & co solicitors LLP 2 Buy now
17 Apr 2008 officers Appointment terminated director kevin simpson 1 Buy now
17 Apr 2008 officers Appointment terminated director and secretary moira simpson 1 Buy now
17 Apr 2008 address Registered office changed on 17/04/2008 from 6 union row investment house aberdeen AB10 1DQ 1 Buy now
14 Apr 2008 capital Ad 28/03/08\gbp si 1@1=1\gbp ic 2/3\ 2 Buy now
14 Apr 2008 resolution Resolution 1 Buy now
02 Apr 2008 accounts Annual Accounts 6 Buy now
26 Oct 2007 annual-return Return made up to 16/10/07; full list of members 6 Buy now
23 Apr 2007 accounts Annual Accounts 6 Buy now
26 Jan 2007 officers New director appointed 2 Buy now
20 Oct 2006 annual-return Return made up to 16/10/06; full list of members 5 Buy now
18 Aug 2006 accounts Annual Accounts 6 Buy now
20 Oct 2005 annual-return Return made up to 16/10/05; full list of members 5 Buy now
30 Aug 2005 accounts Annual Accounts 6 Buy now
06 Oct 2004 annual-return Return made up to 16/10/04; full list of members 5 Buy now
26 Aug 2004 accounts Annual Accounts 17 Buy now
28 Oct 2003 annual-return Return made up to 16/10/03; full list of members 5 Buy now
26 Aug 2003 accounts Annual Accounts 17 Buy now
22 Mar 2003 annual-return Return made up to 16/10/02; full list of members; amend 5 Buy now
28 Oct 2002 annual-return Return made up to 16/10/02; full list of members 5 Buy now
17 May 2002 accounts Annual Accounts 16 Buy now
23 Oct 2001 annual-return Return made up to 16/10/01; full list of members 5 Buy now
15 Aug 2001 accounts Annual Accounts 13 Buy now
28 Oct 2000 annual-return Return made up to 16/10/00; full list of members 5 Buy now
21 Mar 2000 accounts Annual Accounts 14 Buy now
17 Nov 1999 annual-return Return made up to 16/10/99; full list of members 5 Buy now
03 Aug 1999 accounts Annual Accounts 14 Buy now
17 Nov 1998 annual-return Return made up to 16/10/98; full list of members 5 Buy now
28 Sep 1998 change-of-name Certificate Change Of Name Company 2 Buy now
22 Dec 1997 mortgage Partic of mort/charge ***** 5 Buy now
02 Dec 1997 mortgage Partic of mort/charge ***** 6 Buy now
19 Nov 1997 resolution Resolution 1 Buy now
19 Nov 1997 officers Secretary resigned 1 Buy now
19 Nov 1997 officers Director resigned 1 Buy now
19 Nov 1997 officers New director appointed 2 Buy now
19 Nov 1997 officers New secretary appointed;new director appointed 2 Buy now
16 Oct 1997 incorporation Incorporation Company 23 Buy now