| Company Name | Simpson Medical Reports Ltd. |
|---|---|
| Director | James Martin Simpson |
| Company Status | Active |
| Company Number | SC242913 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(21 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr James Martin Simpson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Poplar Crescent Quarter Hamilton ML3 7FG Scotland |
| Secretary Name | Suzanne Maree Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Poplar Crescent Quarter Hamilton ML3 7FG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Martin Simpson 50.00% Ordinary |
|---|---|
| 1 at £1 | Suzanne Simpson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,345 |
| Cash | £23,280 |
| Current Liabilities | £20,574 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 27 January 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 13 January 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 4 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 29 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 11 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 8 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 March 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 2 March 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 April 2014 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 2 April 2014 (1 page) |
| 2 April 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 2 April 2014 (1 page) |
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 February 2010 | Director's details changed for Dr James Martin Simpson on 27 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Dr James Martin Simpson on 27 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 March 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 25 March 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 31 January 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 31 January 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | New secretary appointed (2 pages) |
| 2 March 2003 | New secretary appointed (2 pages) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 7 poplar crescent quarter hamilton ML3 7FG (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 7 poplar crescent quarter hamilton ML3 7FG (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Incorporation (16 pages) |
| 27 January 2003 | Incorporation (16 pages) |