| Company Name | Simpsons Coaches Limited |
|---|---|
| Directors | Ronald Taylor Simpson and Patricia Ann Simpson |
| Company Status | Active |
| Company Number | SC209659 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2000(23 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Ronald Taylor Simpson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Brucklay Street Rosehearty Fraserburgh Aberdeenshire AB43 7JN Scotland |
| Secretary Name | Patricia Ann Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Brucklay Street Rosehearty Fraserburgh Aberdeenshire AB43 7JN Scotland |
| Director Name | Mrs Patricia Ann Simpson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2019(18 years, 8 months after company formation) |
| Appointment Duration | 5 years |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 4 Brucklay Street Rosehearty Fraserburgh Aberdeenshire AB43 7JN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patricia Ann Simpson 50.00% Ordinary |
|---|---|
| 1 at £1 | Ronald Taylor Simpson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 18 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 2 August 2020 with updates (4 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 7 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
| 22 April 2019 | Change of details for Mrs Patricia Simpson as a person with significant control on 19 April 2019 (2 pages) |
| 22 April 2019 | Appointment of Mrs Patricia Ann Simpson as a director on 19 April 2019 (2 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 2 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 9 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 March 2016 | Previous accounting period extended from 31 August 2015 to 31 January 2016 (1 page) |
| 3 March 2016 | Previous accounting period extended from 31 August 2015 to 31 January 2016 (1 page) |
| 25 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 25 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 25 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 3 September 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 6 September 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 9 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 September 2010 | Director's details changed for Ronald Taylor Simpson on 2 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Ronald Taylor Simpson on 2 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Ronald Taylor Simpson on 2 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 22 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 8 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 21 September 2007 | Return made up to 02/08/07; no change of members (6 pages) |
| 21 September 2007 | Return made up to 02/08/07; no change of members (6 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 11 September 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 29 June 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 29 June 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 21 September 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 21 September 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 30 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 30 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 25 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 22 June 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 22 June 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 22 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 21 March 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 21 March 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 8 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 21 cross street fraserburgh aberdeenshire AB43 9EQ (1 page) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 21 cross street fraserburgh aberdeenshire AB43 9EQ (1 page) |
| 14 May 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 30 August 2001 | New director appointed (2 pages) |
| 2 August 2000 | Incorporation (15 pages) |
| 2 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | Incorporation (15 pages) |
| 2 August 2000 | Director resigned (1 page) |
| 2 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | Director resigned (1 page) |