T.M. Simpson Limited

SC033642

Company Name	T.M. Simpson Limited
Company Status	Active
Company Number	SC033642
Category	Private Limited Company
Incorporation Date	5 February 1959(64 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Thomas Monie Simpson
Date of Birth	June 1923 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	31 October 1988(29 years, 9 months after company formation)
Appointment Duration	34 years, 5 months
Role	Master Plumber
Correspondence Address	5 Lady Jane Gate Bothwell Castle Uddingston Glasgow G71 8BW Scotland

Director Name	Alpha Directors Limited (Corporation)
Status	Current
Appointed	22 November 1994(35 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Correspondence Address	Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Director Name	Beta Directors Limited (Corporation)
Status	Current
Appointed	22 November 1994(35 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Correspondence Address	Radcliffe House Blenheim Court Lode Lane Solihull West Midlands B91 2AA

Secretary Name	Beta Directors Limited (Corporation)
Status	Current
Appointed	22 November 1994(35 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Correspondence Address	Radcliffe House Blenheim Court Lode Lane Solihull West Midlands B91 2AA

Director Name	Mr Barry John Croucher
Date of Birth	September 1946 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1988(29 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 June 1989)
Role	Financial Controller
Country of Residence	England
Correspondence Address	27 Longley Road Farnham Surrey GU9 8LZ

Director Name	Timothy Nicholas Grimes
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(29 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1991)
Role	Chartered Secretary
Correspondence Address	32 Offchurch Lane Radford Semele Leamington Spa Warwicks.

Secretary Name	Charles McCole
Nationality	British
Status	Resigned
Appointed	31 October 1988(29 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	49 Beauchamp Road Edinburgh Midlothian EH16 6LU Scotland

Director Name	John Barlow
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(30 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 April 1990)
Role	Associate Director Group Services
Country of Residence	United Kingdom
Correspondence Address	43 Durleston Park Drive Great Bookham Surrey KT23 4AJ

Director Name	Alan John Finlayson
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(30 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 March 1994)
Role	Chartered Accountant
Correspondence Address	33 Bookstone Terrace Edinburgh EH10 6QB Scotland

Director Name	Charles McCole
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(30 years, 9 months after company formation)
Appointment Duration	4 years (resigned 12 November 1993)
Role	Secretary
Correspondence Address	49 Beauchamp Road Edinburgh Midlothian EH16 6LU Scotland

Director Name	Graham Thompson
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1990(31 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	71 Pipers Green Hall Green Birmingham B28 0NU

Director Name	David Malcolm Kaye
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(32 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	34 Augustus Road Edgbaston Birmingham West Midlands B15 3PQ

Director Name	Timothy Nicholas Grimes
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(33 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1994)
Role	Chartered Secretary
Correspondence Address	The Old Barn Wasperton Warwickshire CV35 8EB

Secretary Name	Karen Jayne Willis
Nationality	British
Status	Resigned
Appointed	01 October 1993(34 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 1994)
Role	Company Director
Correspondence Address	2 High Park Avenue Wollaston Stourbridge West Midlands DY8 3NH

Location

Registered Address	Fyfe House Westhill Industrial Estate Skene Aberdeen AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1993 (29 years, 3 months ago)
Next Accounts Due	31 October 1995 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 December 2017	Order of court - dissolution void (1 page)
12 December 2017	Order of court - dissolution void (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
31 August 1976	Accounts made up to 31 December 2075 (10 pages)
31 August 1976	Annual return made up to 28/07/76 (4 pages)

Contact Data Scotland