| 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(67 years 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 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2011(54 years, 2 months after company formation) |
| Appointment Duration | 12 years, 9 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 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2020(63 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Highfield North Berwick EH39 5JG Scotland |
| Director Name | Eileen Jane Ramsey Simpson |
|---|---|
| Date of Birth | January 1928 (Born 96 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 98 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 91 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 |
| Director Name | Mr William Ian Simpson |
|---|---|
| Date of Birth | May 1951 (Born 73 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 |
| 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 71 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 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 4 weeks from now) |
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
| 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 | Appointment of Mrs Victoria Jane Russell as a director on 3 June 2020 (2 pages) |
| 9 June 2020 | Termination of appointment of William Ian Simpson as a director on 20 May 2020 (1 page) |
| 1 May 2020 | Statement of capital following an allotment of shares on 1 May 2020
|
| 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 | Resolutions
|
| 6 July 2016 | Change of share class name or designation (2 pages) |
| 6 July 2016 | Change of share class name or designation (2 pages) |
| 6 July 2016 | Resolutions
|
| 6 July 2016 | Statement of company's objects (2 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 | 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
|
| 16 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 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
|
| 23 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 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
|
| 27 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 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 | Secretary's details changed for Tm Company Services Limited on 9 March 2010 (2 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 | 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) |
| 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 | Resolutions
|
| 7 June 2006 | Memorandum and Articles of Association (24 pages) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | New secretary appointed (2 pages) |
| 7 June 2006 | Memorandum and Articles of Association (24 pages) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Return made up to 09/03/06; full list of members
|
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | New secretary appointed (2 pages) |
| 7 June 2006 | Resolutions
|
| 7 June 2006 | Return made up to 09/03/06; full list of members
|
| 7 June 2006 | Secretary resigned (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 | 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 | 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 | 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 | 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 | 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 | 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 | Resolutions
|
| 1 July 1997 | New secretary appointed (2 pages) |
| 1 July 1997 | Ad 30/06/97--------- £ si 250@1=250 £ ic 1180/1430 (2 pages) |
| 1 July 1997 | Resolutions
|
| 1 July 1997 | New secretary appointed (2 pages) |
| 1 July 1997 | New director appointed (2 pages) |
| 1 July 1997 | £ ic 1430/1097 30/06/97 £ sr 333@1=333 (1 page) |
| 1 July 1997 | Secretary resigned;director resigned (1 page) |
| 1 July 1997 | New director appointed (2 pages) |
| 1 July 1997 | Ad 30/06/97--------- £ si 250@1=250 £ ic 1180/1430 (2 pages) |
| 1 July 1997 | Director resigned (1 page) |
| 1 July 1997 | Resolutions
|
| 1 July 1997 | Secretary resigned;director resigned (1 page) |
| 1 July 1997 | £ ic 1430/1097 30/06/97 £ sr 333@1=333 (1 page) |
| 1 July 1997 | Director resigned (1 page) |
| 1 July 1997 | Resolutions
|
| 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) |
| 13 March 1997 | Accounts for a small company made up to 31 May 1996 (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) |
| 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) |
| 22 September 1995 | Ad 19/09/95--------- £ si 180@1=180 £ ic 1000/1180 (20 pages) |
| 22 September 1995 | £ nc 1000/1500 19/09/95 (1 page) |
| 22 September 1995 | Ad 19/09/95--------- £ si 180@1=180 £ ic 1000/1180 (20 pages) |
| 22 September 1995 | Resolutions
|
| 22 September 1995 | £ nc 1000/1500 19/09/95 (1 page) |
| 22 September 1995 | Resolutions
|
| 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) |