| Company Name | Simpson Bairstow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC224462 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2001(22 years, 6 months ago) |
| Dissolution Date | 7 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Timothy Ellison Bairstow |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 59 Calle Juan De Villanueva San Lorenzo De El Escorial Madrid 28200 |
| Director Name | Ms Joan Simpson |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 59 Calle Juan De Villanueva San Lorenzo De El Escorial Madrid 28200 |
| Secretary Name | Ms Joan Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 59 Calle Juan De Villanueva San Lorenzo De El Escorial Madrid 28200 |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.simpsonbairstow.com |
|---|
Location
| Registered Address | Suite 87 44/46 Morningside Road Edinburgh EH10 4BF Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Shareholders
| 1 at £1 | Joan Simpson 50.00% Ordinary A |
|---|---|
| 1 at £1 | Timothy Ellison Bairstow 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115 |
| Cash | £5,134 |
| Current Liabilities | £5,019 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 7 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2014 | Application to strike the company off the register (3 pages) |
| 3 July 2014 | Application to strike the company off the register (3 pages) |
| 24 June 2014 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 24 June 2014 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 5 March 2014 | Current accounting period extended from 31 October 2013 to 30 April 2014 (3 pages) |
| 5 March 2014 | Current accounting period extended from 31 October 2013 to 30 April 2014 (3 pages) |
| 7 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 25 April 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 25 April 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
| 24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
| 13 April 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 13 April 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 17 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
| 17 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
| 14 March 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 14 March 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 8 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 8 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 12 May 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 16 November 2009 | Director's details changed for Timothy Ellison Bairstow on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Timothy Ellison Bairstow on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Ms Joan Simpson on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Ms Joan Simpson on 16 November 2009 (2 pages) |
| 7 July 2009 | Director and secretary's change of particulars / joan simpson / 05/05/2009 (2 pages) |
| 7 July 2009 | Director's change of particulars / timothy bairstow / 05/05/2009 (1 page) |
| 7 July 2009 | Director and secretary's change of particulars / joan simpson / 05/05/2009 (2 pages) |
| 7 July 2009 | Director's change of particulars / timothy bairstow / 05/05/2009 (1 page) |
| 7 July 2009 | Director and secretary's change of particulars / joan simpson / 05/05/2009 (1 page) |
| 7 July 2009 | Director and secretary's change of particulars / joan simpson / 05/05/2009 (1 page) |
| 2 April 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 7 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from conference house 152 morrison street the exchange edinburgh EH3 8EB (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from conference house 152 morrison street the exchange edinburgh EH3 8EB (1 page) |
| 8 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 3 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 3 November 2005 | Registered office changed on 03/11/05 from: conference house, the exchange 152 morrison street edinburgh EH3 8EB (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: conference house, the exchange 152 morrison street edinburgh EH3 8EB (1 page) |
| 2 November 2005 | Return made up to 22/10/05; full list of members (3 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: crauchie cottage markle east linton east lothian EH40 3EB (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: conference house, the exchange 152 morrison street edinburgh EH3 8EB (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: crauchie cottage markle east linton east lothian EH40 3EB (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: conference house, the exchange 152 morrison street edinburgh EH3 8EB (1 page) |
| 2 November 2005 | Return made up to 22/10/05; full list of members (3 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 31 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 28 October 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 26 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 23 October 2001 | Director resigned (1 page) |
| 23 October 2001 | Director resigned (1 page) |
| 23 October 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | Incorporation (16 pages) |
| 22 October 2001 | Incorporation (16 pages) |