The Simpson Trading Company Limited

Company Name	The Simpson Trading Company Limited
Company Status	Dissolved
Company Number	SC179709
Category	Private Limited Company
Incorporation Date	16 October 1997(26 years, 6 months ago)
Dissolution Date	4 June 2014 (9 years, 10 months ago)
Previous Name	Four-Pak Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Timothy Richard Philpot
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(10 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 04 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Carden Place Aberdeen AB10 1FX Scotland

Secretary Name	Laurie & Co Solicitors Llp (Corporation)
Status	Closed
Appointed	11 April 2008(10 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 04 June 2014)
Correspondence Address	17 Victoria Street Aberdeen Aberdeenshire AB10 1PU Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Kevin Simpson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2008)
Role	Bar Manager
Correspondence Address	60 North Deeside Road Bieldside Aberdeen AB15 9DT Scotland

Director Name	Moira Simpson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 5 months (resigned 11 April 2008)
Role	Housewife
Correspondence Address	Ivoalian 60 North Deeside Road Bieldside Aberdeen AB15 9DT Scotland

Secretary Name	Moira Simpson
Nationality	British
Status	Resigned
Appointed	10 November 1997(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 5 months (resigned 11 April 2008)
Role	Housewife
Correspondence Address	Ivoalian 60 North Deeside Road Bieldside Aberdeen AB15 9DT Scotland

Director Name	Martin Andrew Brown
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2009)
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	4b Viewfield Mews Viewfield Road Aberdeen Aberdeenshire AB15 7XE Scotland

Contact

Website	www.simpsonshotel.co.uk
Telephone	01224 327777
Telephone region	Aberdeen

Location

Registered Address	16 Carden Place Aberdeen AB10 1FX Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Manorisms LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,282,815
Cash	£47,087
Current Liabilities	£255,251

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

4 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2014	Final Gazette dissolved following liquidation (1 page)
4 June 2014	Final Gazette dissolved following liquidation (1 page)
4 March 2014	Return of final meeting of voluntary winding up (3 pages)
4 March 2014	Return of final meeting of voluntary winding up (3 pages)
11 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 March 2013	Registered office address changed from 22 Carden Place Aberdeen AB10 1UQ on 11 March 2013 (2 pages)
11 March 2013	Registered office address changed from 22 Carden Place Aberdeen AB10 1UQ on 11 March 2013 (2 pages)
11 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 3 (3 pages)
7 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 3 (3 pages)
11 July 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
11 July 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
15 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
15 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
2 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
25 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
25 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
10 November 2009	Secretary's details changed for Laurie & Co Solicitors Llp on 16 October 2009 (2 pages)
10 November 2009	Director's details changed for Timothy Richard Philpot on 16 October 2009 (2 pages)
10 November 2009	Director's details changed for Timothy Richard Philpot on 16 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Laurie & Co Solicitors Llp on 16 October 2009 (2 pages)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
13 May 2009	Appointment terminated director martin brown (1 page)
13 May 2009	Appointment terminated director martin brown (1 page)
6 November 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
6 November 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
30 October 2008	Director's change of particulars / timothy philpot / 16/10/2008 (1 page)
30 October 2008	Return made up to 16/10/08; full list of members (4 pages)
30 October 2008	Registered office changed on 30/10/2008 from 22 carden place aberdeen (1 page)
30 October 2008	Return made up to 16/10/08; full list of members (4 pages)
30 October 2008	Location of register of members (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 22 carden place aberdeen (1 page)
30 October 2008	Director's change of particulars / timothy philpot / 16/10/2008 (1 page)
30 October 2008	Location of register of members (1 page)
1 May 2008	Declaration of assistance for shares acquisition (7 pages)
1 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 May 2008	Declaration of assistance for shares acquisition (7 pages)
1 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 April 2008	Secretary appointed laurie & co solicitors LLP (2 pages)
28 April 2008	Secretary appointed laurie & co solicitors LLP (2 pages)
28 April 2008	Director appointed timothy richard philpot (2 pages)
28 April 2008	Director appointed timothy richard philpot (2 pages)
17 April 2008	Appointment terminated director and secretary moira simpson (1 page)
17 April 2008	Registered office changed on 17/04/2008 from 6 union row investment house aberdeen AB10 1DQ (1 page)
17 April 2008	Appointment terminated director and secretary moira simpson (1 page)
17 April 2008	Registered office changed on 17/04/2008 from 6 union row investment house aberdeen AB10 1DQ (1 page)
17 April 2008	Appointment terminated director kevin simpson (1 page)
17 April 2008	Appointment terminated director kevin simpson (1 page)
14 April 2008	Ad 28/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
14 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2008	Ad 28/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
14 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
26 October 2007	Return made up to 16/10/07; full list of members (6 pages)
26 October 2007	Return made up to 16/10/07; full list of members (6 pages)
23 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
20 October 2006	Return made up to 16/10/06; full list of members (5 pages)
20 October 2006	Return made up to 16/10/06; full list of members (5 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 October 2005	Return made up to 16/10/05; full list of members (5 pages)
20 October 2005	Return made up to 16/10/05; full list of members (5 pages)
30 August 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
30 August 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
6 October 2004	Return made up to 16/10/04; full list of members (5 pages)
6 October 2004	Return made up to 16/10/04; full list of members (5 pages)
26 August 2004	Full accounts made up to 31 October 2003 (17 pages)
26 August 2004	Full accounts made up to 31 October 2003 (17 pages)
28 October 2003	Return made up to 16/10/03; full list of members (5 pages)
28 October 2003	Return made up to 16/10/03; full list of members (5 pages)
26 August 2003	Full accounts made up to 31 October 2002 (17 pages)
26 August 2003	Full accounts made up to 31 October 2002 (17 pages)
22 March 2003	Return made up to 16/10/02; full list of members; amend (5 pages)
22 March 2003	Return made up to 16/10/02; full list of members; amend (5 pages)
28 October 2002	Return made up to 16/10/02; full list of members (5 pages)
28 October 2002	Return made up to 16/10/02; full list of members (5 pages)
17 May 2002	Full accounts made up to 31 October 2001 (16 pages)
17 May 2002	Full accounts made up to 31 October 2001 (16 pages)
23 October 2001	Return made up to 16/10/01; full list of members (5 pages)
23 October 2001	Return made up to 16/10/01; full list of members (5 pages)
15 August 2001	Full accounts made up to 31 October 2000 (13 pages)
15 August 2001	Full accounts made up to 31 October 2000 (13 pages)
28 October 2000	Return made up to 16/10/00; full list of members (5 pages)
28 October 2000	Return made up to 16/10/00; full list of members (5 pages)
21 March 2000	Full accounts made up to 31 October 1999 (14 pages)
21 March 2000	Full accounts made up to 31 October 1999 (14 pages)
17 November 1999	Return made up to 16/10/99; full list of members (5 pages)
17 November 1999	Return made up to 16/10/99; full list of members (5 pages)
3 August 1999	Full accounts made up to 31 October 1998 (14 pages)
3 August 1999	Full accounts made up to 31 October 1998 (14 pages)
17 November 1998	Return made up to 16/10/98; full list of members (5 pages)
17 November 1998	Return made up to 16/10/98; full list of members (5 pages)
28 September 1998	Company name changed four-pak LIMITED\certificate issued on 29/09/98 (2 pages)
28 September 1998	Company name changed four-pak LIMITED\certificate issued on 29/09/98 (2 pages)
22 December 1997	Partic of mort/charge * (5 pages)
22 December 1997	Partic of mort/charge * (5 pages)
2 December 1997	Partic of mort/charge * (6 pages)
2 December 1997	Partic of mort/charge * (6 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	New secretary appointed;new director appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
19 November 1997	New secretary appointed;new director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1997	New director appointed (2 pages)
16 October 1997	Incorporation (23 pages)
16 October 1997	Incorporation (23 pages)

The Simpson Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland