| Company Name | Alexander Simpson Limited |
|---|---|
| Directors | Alexander Simpson and Elizabeth Calder Simpson |
| Company Status | Active |
| Company Number | SC037629 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1962(60 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 |
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Mr Alexander Simpson |
|---|---|
| Date of Birth | September 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1989(27 years, 3 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Castle Farm Methven Perth PH1 3SU Scotland |
| Director Name | Mrs Elizabeth Calder Simpson |
|---|---|
| Date of Birth | October 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1989(27 years, 3 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Castle Farm Methven Perth PH1 3SU Scotland |
| Secretary Name | Mrs Elizabeth Calder Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1989(27 years, 3 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Castle Farm Methven Perth PH1 3SU Scotland |
Contact
| Website | home2.btconnect.com |
|---|
Location
| Registered Address | Castle Farm Methven Perth Perthshire PH1 3SU Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Almond and Earn |
Shareholders
| 2.3k at £1 | Alexander Simpson 26.00% Ordinary A |
|---|---|
| 2.3k at £1 | Elizabeth Calder Simpson 25.99% Ordinary A |
| 2.2k at £1 | Alexander William Simpson 23.99% Ordinary A |
| 2.2k at £1 | Linda Mary Anderson 23.99% Ordinary A |
| 3 at £1 | Alexander William Simpson 0.03% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,482,316 |
| Cash | £100 |
| Current Liabilities | £380,355 |
Accounts
| Latest Accounts | 31 May 2022 (10 months 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 | 18 August 2022 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2023 (5 months from now) |
Charges
| 29 August 2018 | Delivered on: 5 September 2018 Persons entitled: Livogo LTD Classification: A registered charge Particulars: New holland combine harvester TX66. Reg;P405 and others. Please refer to instrument for further details. Outstanding |
|---|---|
| 21 January 1987 | Delivered on: 29 January 1987 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 |
| 19 May 1976 | Delivered on: 26 May 1976 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Balldarroch farm & old england wood in the parishes of kindven & little dunkeld, perthshire. Outstanding |
Filing History
| 24 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
|---|---|
| 6 August 2021 | Satisfaction of charge 1 in full (1 page) |
| 17 May 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 26 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 21 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 15 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 15 November 2018 | Satisfaction of charge SC0376290003 in full (4 pages) |
| 5 September 2018 | Registration of charge SC0376290003, created on 29 August 2018 (10 pages) |
| 24 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 8 June 2018 | Satisfaction of charge 2 in full (1 page) |
| 15 January 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 25 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 25 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 9 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 27 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 13 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 29 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 20 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 6 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 12 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (6 pages) |
| 20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 19 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (6 pages) |
| 19 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (6 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 18 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Director's details changed for Elizabeth Calder Simpson on 18 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Alexander Simpson on 18 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Director's details changed for Elizabeth Calder Simpson on 18 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Alexander Simpson on 18 August 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 8 October 2009 | Memorandum and Articles of Association (6 pages) |
| 8 October 2009 | Resolutions
|
| 8 October 2009 | Memorandum and Articles of Association (6 pages) |
| 8 October 2009 | Resolutions
|
| 3 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 2 September 2009 | Director and secretary's change of particulars / elizabeth simpson / 01/09/2009 (1 page) |
| 2 September 2009 | Director's change of particulars / alexander simpson / 01/09/2009 (1 page) |
| 2 September 2009 | Director and secretary's change of particulars / elizabeth simpson / 01/09/2009 (1 page) |
| 2 September 2009 | Director's change of particulars / alexander simpson / 01/09/2009 (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from the peel tibbermore perth perthshire PH1 1QA (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from the peel tibbermore perth perthshire PH1 1QA (1 page) |
| 9 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 20 September 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 20 September 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 October 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 26 September 2005 | Return made up to 18/08/05; full list of members (9 pages) |
| 26 September 2005 | Return made up to 18/08/05; full list of members (9 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 September 2004 | Return made up to 18/08/04; full list of members (9 pages) |
| 1 September 2004 | Return made up to 18/08/04; full list of members (9 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 4 September 2003 | Return made up to 18/08/03; full list of members (9 pages) |
| 4 September 2003 | Return made up to 18/08/03; full list of members (9 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 14 August 2002 | Return made up to 18/08/02; full list of members (9 pages) |
| 14 August 2002 | Return made up to 18/08/02; full list of members (9 pages) |
| 24 September 2001 | Return made up to 18/08/01; full list of members (9 pages) |
| 24 September 2001 | Return made up to 18/08/01; full list of members (9 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 4 September 2000 | Return made up to 18/08/00; full list of members
|
| 4 September 2000 | Return made up to 18/08/00; full list of members
|
| 14 September 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 24 August 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 3 September 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 3 September 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 29 August 1997 | Return made up to 18/08/97; no change of members (4 pages) |
| 29 August 1997 | Return made up to 18/08/97; no change of members (4 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 4 October 1996 | Return made up to 18/08/96; no change of members (4 pages) |
| 4 October 1996 | Return made up to 18/08/96; no change of members (4 pages) |
| 30 August 1995 | Accounts for a small company made up to 15 May 1995 (8 pages) |
| 30 August 1995 | Return made up to 18/08/95; full list of members (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 15 May 1995 (8 pages) |
| 30 August 1995 | Return made up to 18/08/95; full list of members (6 pages) |
| 10 August 1995 | Accounting reference date extended from 15/05 to 31/05 (1 page) |
| 10 August 1995 | Accounting reference date extended from 15/05 to 31/05 (1 page) |
| 14 March 1995 | Resolutions
|
| 14 March 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |