Simpson Label Company Limited (The)

Company Name	Simpson Label Company Limited (The)
Directors	Christopher Hogarth and NSD Labelling Group Bv
Company Status	Active
Company Number	SC009731
Category	Private Limited Company
Incorporation Date	29 December 1916(107 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 18121	Manufacture of printed labels

Directors

Director Name	Mr Christopher Hogarth
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(102 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Bellevue Works Newbattle Industrial Estate Dalkeith Midlothian EH22 4AF Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Current
Appointed	16 February 2007(90 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	NSD Labelling Group Bv (Corporation)
Status	Current
Appointed	19 November 2019(102 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	52-54 Strickledeweg 3044 Ek Rotterdam Netherlands

Director Name	Peter John Hugh Simpson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(72 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 January 2000)
Role	Solicitor
Correspondence Address	20 Drummond Place Edinburgh Midlothian EH3 6PL Scotland

Director Name	Hon Alexander James Younger
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(72 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1995)
Role	Marketing Director
Correspondence Address	Wester Leckie Kippen Stirling FK8 3JL Scotland

Director Name	John Malcolm Gourlay
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(72 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	Great Gables Bosbury Ledbury Herefordshire HR8 1QA Wales

Director Name	Colin David Cumming Simpson
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(72 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 April 1995)
Role	Company Director
Correspondence Address	Kinloch 15 Cramond Glebe Road Edinburgh Midlothian EH4 6NP Scotland

Director Name	Bernard Hendrik Kuhne
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 June 1989(72 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1992)
Role	Label Manufacturer
Correspondence Address	Oude Galgenstr 134 2950 Kapellen Foreign

Director Name	Iain Mackay Macfarlane
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(72 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 June 1991)
Role	Company Director
Correspondence Address	Pinehurst House Kingswood Surrey KT20 6HU

Director Name	Patrick John William Mark
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(72 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 1998)
Role	Printer
Correspondence Address	59 Eskbank Road Dalkeith Midlothian EH22 3BU Scotland

Secretary Name	Mr George Donald Tenant Ferguson
Nationality	British
Status	Resigned
Appointed	07 June 1989(72 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsknowe Gardens Edinburgh EH14 2JH Scotland

Director Name	Herman Berend Van Eijk
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 November 1990(73 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 May 1998)
Role	Company Director
Correspondence Address	Carolinen Hof 3 2264 Dz Leidschendam Foreign

Director Name	Mr George Donald Tenant Ferguson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(79 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsknowe Gardens Edinburgh EH14 2JH Scotland

Director Name	Michiel Jacobus Slinkert
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 March 1998(81 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 July 2007)
Role	Banker
Correspondence Address	Bellemond Belmond 22 2970 Gravenwezel Gravenwezel

Director Name	James Gordon Samson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(81 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 1999)
Role	Commercial Director
Correspondence Address	10 Oakbank Road Earlston Berwickshire TD4 6BL Scotland

Director Name	Peter Fergus Brady
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(81 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1999)
Role	Sales & Marketing Director
Correspondence Address	43 Fenwick Road Giffnock Glasgow Lanarkshire G46 6AX Scotland

Director Name	Oege Hoekstra
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 December 1998(81 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Hoofdstraat 10 6997 Ae De-Steeg Holland

Director Name	Mr David Christopher Hedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(82 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Cottage Church Lane Brightwell Cum Sotwell Oxford OX10 0SD

Director Name	Mr Thomas Charles Burton Cannon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(83 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 2002)
Role	Sales And Marketing Director
Country of Residence	Scotland
Correspondence Address	8 Paties Road Edinburgh Midlothian EH14 1EF Scotland

Director Name	Michael Niven Evans
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(83 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2003)
Role	Financial Director
Correspondence Address	14 Lochshot Place Livingston West Lothian EH54 6SJ Scotland

Secretary Name	Michael Niven Evans
Nationality	British
Status	Resigned
Appointed	25 January 2000(83 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2003)
Role	Financial Director
Correspondence Address	14 Lochshot Place Livingston West Lothian EH54 6SJ Scotland

Director Name	Thomas Euan Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(90 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Crossburn Farm Road Peebles Peeblesshire EH45 8EG Scotland

Director Name	Mr Neil Fraser Mills
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(97 years, 3 months after company formation)
Appointment Duration	2 months (resigned 15 May 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Bellevue Works Newbattle Industrial Estate Dalkeith Midlothian EH22 4AF Scotland

Director Name	Atte Visser
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 July 2014(97 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 March 2015)
Role	Controller
Country of Residence	Netherlands
Correspondence Address	Bellevue Works Newbattle Industrial Estate Dalkeith Midlothian EH22 4AF Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	11 April 2003(86 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 February 2007)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	nsdinternational.co.uk
Email address	[email protected]
Telephone	0131 6542800
Telephone region	Edinburgh

Location

Registered Address	Bellevue Works Newbattle Industrial Estate Dalkeith Midlothian EH22 4AF Scotland
Constituency	Midlothian
Ward	Midlothian East

Shareholders

400k at £1	Nsd International Operations Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,208,281
Cash	£274,576
Current Liabilities	£1,837,629

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

24 February 2010	Delivered on: 6 March 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 November 2002	Delivered on: 28 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
12 April 1972	Delivered on: 13 April 1972 Satisfied on: 28 June 2002 Persons entitled: Midlothian County Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property - 2 acres at mayfield industrial estate, dalkeith. Fully Satisfied

Filing History

30 August 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
28 July 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
28 July 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
8 June 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
26 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
27 April 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
27 July 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
21 November 2019	Appointment of Nsd Labelling Group Bv as a director on 19 November 2019 (2 pages)
22 October 2019	Termination of appointment of Neil Fraser Mills as a director on 17 October 2019 (1 page)
22 October 2019	Appointment of Mr Christopher Hogarth as a director on 17 October 2019 (2 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
10 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
9 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
24 May 2018	Notification of Nsd Labelling Group Bv as a person with significant control on 6 April 2016 (4 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
28 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
17 August 2016	Full accounts made up to 31 December 2015 (17 pages)
17 August 2016	Full accounts made up to 31 December 2015 (17 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 400,000 (4 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 400,000 (4 pages)
30 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 400,000 (4 pages)
30 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 400,000 (4 pages)
26 June 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
26 June 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
16 March 2015	Appointment of Neil Fraser Mills as a director on 2 March 2015 (3 pages)
16 March 2015	Resolutions RES13 ‐ Appointment of director approved 26/02/2015 (1 page)
16 March 2015	Termination of appointment of Atte Visser as a director on 2 March 2015 (2 pages)
16 March 2015	Appointment of Neil Fraser Mills as a director on 2 March 2015 (3 pages)
16 March 2015	Termination of appointment of Atte Visser as a director on 2 March 2015 (2 pages)
16 March 2015	Appointment of Neil Fraser Mills as a director on 2 March 2015 (3 pages)
16 March 2015	Termination of appointment of Atte Visser as a director on 2 March 2015 (2 pages)
30 August 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
30 August 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
17 July 2014	Termination of appointment of David Christopher Hedley as a director on 31 December 2013 (2 pages)
17 July 2014	Termination of appointment of Neil Fraser Mills as a director on 15 May 2014 (2 pages)
17 July 2014	Termination of appointment of David Christopher Hedley as a director on 31 December 2013 (2 pages)
17 July 2014	Termination of appointment of Neil Fraser Mills as a director on 15 May 2014 (2 pages)
11 July 2014	Appointment of Atte Visser as a director on 9 July 2014 (3 pages)
11 July 2014	Appointment of Atte Visser as a director on 9 July 2014 (3 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
11 July 2014	Appointment of Atte Visser as a director on 9 July 2014 (3 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Directors appointment approved 09/07/2014 (1 page)
11 July 2014	Memorandum and Articles of Association (6 pages)
11 July 2014	Memorandum and Articles of Association (6 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 400,000 (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 400,000 (5 pages)
17 April 2014	Termination of appointment of Thomas Martin as a director (1 page)
17 April 2014	Termination of appointment of Thomas Martin as a director (1 page)
2 April 2014	Appointment of Mr Neil Fraser Mills as a director (2 pages)
2 April 2014	Appointment of Mr Neil Fraser Mills as a director (2 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
18 July 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
18 July 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Full accounts made up to 31 December 2010 (26 pages)
22 June 2011	Full accounts made up to 31 December 2010 (26 pages)
16 September 2010	Full accounts made up to 31 December 2009 (22 pages)
16 September 2010	Full accounts made up to 31 December 2009 (22 pages)
26 June 2010	Secretary's details changed for Maclay Murray & Spens Llp on 31 May 2010 (2 pages)
26 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 June 2010	Director's details changed for David Christopher Hedley on 31 May 2010 (2 pages)
26 June 2010	Director's details changed for Thomas Euan Martin on 31 May 2010 (2 pages)
26 June 2010	Director's details changed for Thomas Euan Martin on 31 May 2010 (2 pages)
26 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 June 2010	Director's details changed for David Christopher Hedley on 31 May 2010 (2 pages)
26 June 2010	Secretary's details changed for Maclay Murray & Spens Llp on 31 May 2010 (2 pages)
6 March 2010	Alterations to floating charge 3 (5 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 March 2010	Alterations to floating charge 2 (5 pages)
6 March 2010	Alterations to floating charge 2 (5 pages)
6 March 2010	Alterations to floating charge 3 (5 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
16 June 2009	Director's change of particulars / david hedley / 18/05/2009 (1 page)
16 June 2009	Director's change of particulars / david hedley / 18/05/2009 (1 page)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
16 June 2009	Director's change of particulars / david hedley / 18/05/2009 (1 page)
16 June 2009	Director's change of particulars / david hedley / 18/05/2009 (1 page)
12 June 2008	Return made up to 31/05/08; full list of members (3 pages)
12 June 2008	Return made up to 31/05/08; full list of members (3 pages)
8 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
8 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (2 pages)
13 July 2007	Return made up to 31/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2007	Return made up to 31/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2007	New secretary appointed (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (1 page)
11 June 2007	Secretary resigned (1 page)
7 June 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
7 June 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
21 June 2006	Return made up to 31/05/06; full list of members (7 pages)
21 June 2006	Return made up to 31/05/06; full list of members (7 pages)
29 March 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
29 March 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
8 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
8 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
13 April 2005	Full accounts made up to 31 December 2004 (23 pages)
13 April 2005	Full accounts made up to 31 December 2004 (23 pages)
28 June 2004	Return made up to 06/06/04; full list of members (7 pages)
28 June 2004	Return made up to 06/06/04; full list of members (7 pages)
21 April 2004	Full accounts made up to 31 December 2003 (24 pages)
21 April 2004	Full accounts made up to 31 December 2003 (24 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
18 July 2003	Return made up to 06/06/03; full list of members (7 pages)
18 July 2003	Return made up to 06/06/03; full list of members (7 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
25 April 2003	Secretary resigned;director resigned (1 page)
25 April 2003	Secretary resigned;director resigned (1 page)
18 April 2003	Full accounts made up to 31 December 2002 (23 pages)
18 April 2003	Full accounts made up to 31 December 2002 (23 pages)
28 November 2002	Partic of mort/charge * (5 pages)
28 November 2002	Partic of mort/charge * (5 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (18 pages)
21 October 2002	Full accounts made up to 31 December 2001 (18 pages)
28 June 2002	Dec mort/charge * (5 pages)
28 June 2002	Dec mort/charge * (5 pages)
12 June 2002	Return made up to 06/06/02; full list of members (11 pages)
12 June 2002	Return made up to 06/06/02; full list of members (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
27 June 2001	Return made up to 06/06/01; full list of members (10 pages)
27 June 2001	Return made up to 06/06/01; full list of members (10 pages)
3 November 2000	Full accounts made up to 31 December 1999 (15 pages)
3 November 2000	Full accounts made up to 31 December 1999 (15 pages)
22 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director resigned (10 pages)
22 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director resigned (10 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
26 June 1999	Full accounts made up to 31 December 1998 (15 pages)
26 June 1999	Full accounts made up to 31 December 1998 (15 pages)
24 June 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (14 pages)
3 July 1998	Full accounts made up to 31 December 1997 (14 pages)
3 July 1998	Return made up to 06/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 July 1998	Return made up to 06/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
1 July 1997	Full accounts made up to 31 December 1996 (16 pages)
1 July 1997	Full accounts made up to 31 December 1996 (16 pages)
30 June 1997	Return made up to 06/06/97; full list of members (8 pages)
30 June 1997	Return made up to 06/06/97; full list of members (8 pages)
2 July 1996	Full accounts made up to 31 December 1995 (16 pages)
2 July 1996	Full accounts made up to 31 December 1995 (16 pages)
1 July 1996	Return made up to 06/06/96; full list of members (8 pages)
1 July 1996	Return made up to 06/06/96; full list of members (8 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
13 June 1995	Return made up to 06/06/95; full list of members (10 pages)
13 June 1995	Return made up to 06/06/95; full list of members (10 pages)
13 June 1995	Full accounts made up to 31 December 1994 (16 pages)
13 June 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
7 March 1986	Articles of association (3 pages)
7 March 1986	Articles of association (3 pages)
8 December 1969	Company name changed\certificate issued on 08/12/69 (2 pages)
8 December 1969	Company name changed\certificate issued on 08/12/69 (2 pages)
7 September 1949	Memorandum of association (7 pages)
7 September 1949	Memorandum of association (7 pages)

Simpson Label Company Limited (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland