W.D. Simpson & Sons (Highfield) Limited

Company Name	W.D. Simpson & Sons (Highfield) Limited
Directors	Thomas James Simpson and Victoria Jane Russell
Company Status	Active
Company Number	SC032278
Category	Private Limited Company
Incorporation Date	14 May 1957(65 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Thomas James Simpson
Date of Birth	November 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 July 2011(54 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield North Berwick EH39 5JG Scotland

Director Name	Mrs Victoria Jane Russell
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 June 2020(63 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highfield North Berwick EH39 5JG Scotland

Director Name	Mr William Ian Simpson
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1989(31 years, 11 months after company formation)
Appointment Duration	31 years, 1 month (resigned 20 May 2020)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Highfield North Berwick EH39 5JG Scotland

Director Name	Eileen Jane Ramsey Simpson
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1989(31 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 1997)
Role	Married Woman
Correspondence Address	Highfield North Berwick East Lothian EH39 5JG Scotland

Director Name	Thomas James Duncan Simpson
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1989(31 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 1997)
Role	Farmer
Correspondence Address	Highfield Lodge North Berwick EH39 5JG Scotland

Director Name	William Shepherd Simpson
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1989(31 years, 11 months after company formation)
Appointment Duration	11 years, 12 months (resigned 30 March 2001)
Role	Farmer
Correspondence Address	Morham Mains Haddington EH41 4LH Scotland

Secretary Name	Thomas James Duncan Simpson
Nationality	British
Status	Resigned
Appointed	07 April 1989(31 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Highfield Lodge North Berwick EH39 5JG Scotland

Director Name	Suzannah Mary Simpson
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(40 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 11 February 2006)
Role	Company Director
Correspondence Address	Highfield North Berwick East Lothian EH39 5JG Scotland

Secretary Name	Mr William Ian Simpson
Nationality	British
Status	Resigned
Appointed	30 June 1997(40 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 11 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highfield North Berwick EH39 5JG Scotland

Secretary Name	Mr William Ian Simpson
Status	Resigned
Appointed	12 February 2019(61 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 2020)
Role	Company Director
Correspondence Address	Highfield North Berwick East Lothian EH39 5JG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2006(48 years, 9 months after company formation)
Appointment Duration	13 years (resigned 12 February 2019)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8UL Scotland

Contact

Telephone	01620 892710
Telephone region	North Berwick

Location

Registered Address	Highfield North Berwick EH39 5JG Scotland
Constituency	East Lothian
Ward	North Berwick Coastal

Shareholders

100 at £1	D.s. Anderson & R.a. Ryden & J.d.o. Fulton 9.12% Ordinary
747 at £1	W.i. Simpson 68.09% Ordinary
250 at £1	Thomas James Simpson 22.79% Ordinary

Financials

Year	2014
Net Worth	£650,596
Cash	£108
Current Liabilities	£174,269

Accounts

Latest Accounts	31 May 2022 (9 months, 4 weeks ago)
Next Accounts Due	29 February 2024 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 March 2022 (1 year ago)
Next Return Due	23 March 2023 (overdue)

Charges

3 August 2001	Delivered on: 13 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
31 January 1985	Delivered on: 8 February 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of rockville, east lothian with exceptions. Outstanding
30 September 1981	Delivered on: 2 October 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Dwellinghouse known as "the beeches" humshaugh in northumberland. Outstanding

Filing History

7 April 2021	Notification of Thomas James Simpson as a person with significant control on 20 May 2020 (2 pages)
7 April 2021	Notification of Victoria Jane Russell as a person with significant control on 20 May 2020 (2 pages)
7 April 2021	Cessation of William Ian Simpson as a person with significant control on 20 May 2020 (1 page)
7 April 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
27 January 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
16 June 2020	Termination of appointment of William Ian Simpson as a secretary on 20 May 2020 (1 page)
9 June 2020	Termination of appointment of William Ian Simpson as a director on 20 May 2020 (1 page)
9 June 2020	Appointment of Mrs Victoria Jane Russell as a director on 3 June 2020 (2 pages)
1 May 2020	Statement of capital following an allotment of shares on 1 May 2020 GBP 1,698 (3 pages)
23 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
14 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
20 February 2019	Appointment of Mr William Ian Simpson as a secretary on 12 February 2019 (2 pages)
20 February 2019	Termination of appointment of Tm Company Services Limited as a secretary on 12 February 2019 (1 page)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
20 March 2018	Confirmation statement made on 9 March 2018 with updates (5 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
21 April 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
6 July 2016	Change of share class name or designation (2 pages)
6 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
6 July 2016	Statement of company's objects (2 pages)
6 July 2016	Change of share class name or designation (2 pages)
6 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
6 July 2016	Statement of company's objects (2 pages)
18 March 2016	Secretary's details changed for Tm Company Services Limited on 22 December 2014 (3 pages)
18 March 2016	Secretary's details changed for Tm Company Services Limited on 22 December 2014 (3 pages)
16 March 2016	Secretary's details changed for Tm Company Services Limited on 11 March 2016 (3 pages)
16 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,097 (4 pages)
16 March 2016	Secretary's details changed for Tm Company Services Limited on 11 March 2016 (3 pages)
16 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,097 (4 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
23 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,097 (4 pages)
23 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,097 (4 pages)
23 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,097 (4 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
27 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,097 (4 pages)
27 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,097 (4 pages)
27 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,097 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
23 October 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
20 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
17 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
10 August 2011	Appointment of Thomas James Simpson as a director (3 pages)
10 August 2011	Appointment of Thomas James Simpson as a director (3 pages)
4 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (9 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (9 pages)
30 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Secretary's details changed for Tm Company Services Limited on 9 March 2010 (2 pages)
30 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Secretary's details changed for Tm Company Services Limited on 9 March 2010 (2 pages)
30 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Secretary's details changed for Tm Company Services Limited on 9 March 2010 (2 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (9 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (9 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
25 March 2009	Return made up to 09/03/09; full list of members (4 pages)
25 March 2009	Return made up to 09/03/09; full list of members (4 pages)
23 April 2008	Return made up to 09/03/08; change of members (6 pages)
23 April 2008	Return made up to 09/03/08; change of members (6 pages)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
24 April 2007	Return made up to 09/03/07; full list of members (7 pages)
24 April 2007	Return made up to 09/03/07; full list of members (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
31 August 2006	Amended accounts made up to 31 May 2004 (8 pages)
31 August 2006	Amended accounts made up to 31 May 2005 (8 pages)
31 August 2006	Amended accounts made up to 31 May 2005 (8 pages)
31 August 2006	Amended accounts made up to 31 May 2004 (8 pages)
7 June 2006	Return made up to 09/03/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Memorandum and Articles of Association (24 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2006	Return made up to 09/03/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Memorandum and Articles of Association (24 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
4 December 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
31 March 2005	Return made up to 09/03/05; full list of members (8 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
31 March 2005	Return made up to 09/03/05; full list of members (8 pages)
8 March 2004	Return made up to 09/03/04; full list of members (8 pages)
8 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 March 2004	Return made up to 09/03/04; full list of members (8 pages)
8 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
4 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 March 2003	Return made up to 09/03/03; full list of members (8 pages)
4 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 March 2003	Return made up to 09/03/03; full list of members (8 pages)
13 March 2002	Return made up to 09/03/02; full list of members (7 pages)
13 March 2002	Return made up to 09/03/02; full list of members (7 pages)
12 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
12 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
13 August 2001	Partic of mort/charge * (6 pages)
13 August 2001	Partic of mort/charge * (6 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
14 March 2001	Return made up to 09/03/01; full list of members (8 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
14 March 2001	Return made up to 09/03/01; full list of members (8 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
16 March 2000	Return made up to 09/03/00; full list of members (8 pages)
16 March 2000	Return made up to 09/03/00; full list of members (8 pages)
27 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
27 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
18 March 1999	Return made up to 09/03/99; no change of members (4 pages)
18 March 1999	Return made up to 09/03/99; no change of members (4 pages)
22 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
22 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
25 March 1998	Return made up to 09/03/98; full list of members (6 pages)
25 March 1998	Return made up to 09/03/98; full list of members (6 pages)
18 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
18 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Secretary resigned;director resigned (1 page)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
1 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 July 1997	£ ic 1430/1097 30/06/97 £ sr [email protected]=333 (1 page)
1 July 1997	Ad 30/06/97--------- £ si [email protected]=250 £ ic 1180/1430 (2 pages)
1 July 1997	£ ic 1430/1097 30/06/97 £ sr [email protected]=333 (1 page)
1 July 1997	Ad 30/06/97--------- £ si [email protected]=250 £ ic 1180/1430 (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Secretary resigned;director resigned (1 page)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
1 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
13 March 1997	Return made up to 09/03/97; no change of members (4 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
13 March 1997	Return made up to 09/03/97; no change of members (4 pages)
18 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
18 March 1996	Return made up to 09/03/96; full list of members (6 pages)
18 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
18 March 1996	Return made up to 09/03/96; full list of members (6 pages)
22 September 1995	Ad 19/09/95--------- £ si [email protected]=180 £ ic 1000/1180 (20 pages)
22 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
22 September 1995	£ nc 1000/1500 19/09/95 (1 page)
22 September 1995	Ad 19/09/95--------- £ si [email protected]=180 £ ic 1000/1180 (20 pages)
22 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
22 September 1995	£ nc 1000/1500 19/09/95 (1 page)
12 February 1985	Particulars of mortgage/charge (3 pages)
12 February 1985	Particulars of mortgage/charge (3 pages)
2 October 1981	Particulars of mortgage/charge (3 pages)
2 October 1981	Particulars of mortgage/charge (3 pages)
1 December 1978	Memorandum and Articles of Association (28 pages)
1 December 1978	Memorandum and Articles of Association (28 pages)
14 May 1957	Incorporation (35 pages)
14 May 1957	Incorporation (35 pages)

W.D. Simpson & Sons (Highfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland