| Company Name | Andrew Simpson Associates Ltd. |
|---|---|
| Director | Andrew Jonathan Simpson |
| Company Status | Active |
| Company Number | SC241511 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 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 | Mr Andrew Jonathan Simpson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Rowan Tree Walk Larbert Falkirk FK5 4FT Scotland |
| Secretary Name | Angela Hunter Moyes Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Rowan Tree Walk Larbert Falkirk FK5 4FT Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Telephone | 01324 579661 |
|---|---|
| Telephone region | Falkirk |
Location
| Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 75 at £1 | Andrew Jonathan Simpson 75.00% Ordinary A |
|---|---|
| 25 at £1 | Angela Simpson 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £211 |
| Cash | £12,379 |
| Current Liabilities | £31,471 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 3 weeks from now) |
Filing History
| 11 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 29 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 24 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 February 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 February 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 20 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 March 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 March 2010 | Director's details changed for Andrew Jonathan Simpson on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Andrew Jonathan Simpson on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Andrew Jonathan Simpson on 1 October 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 February 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 March 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 15 March 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 June 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 2 June 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 May 2005 | Return made up to 23/12/04; full list of members
|
| 6 May 2005 | Return made up to 23/12/04; full list of members
|
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 24 September 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 24 September 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 31 March 2003 | Resolutions
|
| 31 March 2003 | Resolutions
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| 25 March 2003 | Ad 23/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 2003 | Ad 23/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 23 December 2002 | Incorporation (15 pages) |
| 23 December 2002 | Incorporation (15 pages) |