| Company Name | R. Simpson Motors Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC259854 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mrs Jill Marie Simpson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Main Street Crossford Dunfermline Fife KY12 8NJ Scotland |
| Director Name | Mr Raymond James Simpson |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Main Street Crossford Dunfermline Fife KY12 8NJ Scotland |
| Secretary Name | Mrs Jill Marie Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Main Street Crossford Dunfermline Fife KY12 8NJ Scotland |
| Director Name | Miss Diane Simpson |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2014(10 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Plover Crescent Dunfermline KY11 8FZ Scotland |
| Director Name | Mr Bryan Simpson |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2014(10 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50-80 Rumblingwell Dunfermline KY12 9AS Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(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 | 26 November 2003(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 | 26 November 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | John Lynch & Co C.A., Torridon House, Torridon Lane Rosyth KY11 2EU Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Rosyth |
Shareholders
| 750 at £1 | Raymond James Simpson 75.00% Ordinary |
|---|---|
| 250 at £1 | Jill Marie Simpson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £345,970 |
| Cash | £75,615 |
| Current Liabilities | £474,531 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 1 week from now) |
Charges
| 6 May 2004 | Delivered on: 15 May 2004 Satisfied on: 20 August 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
|---|
Filing History
| 14 January 2024 | Total exemption full accounts made up to 30 April 2023 (14 pages) |
|---|---|
| 28 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
| 28 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 18 November 2022 | Total exemption full accounts made up to 30 April 2022 (14 pages) |
| 17 January 2022 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
| 26 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 26 November 2021 | Change of details for Mr Raymond James Simpson as a person with significant control on 26 November 2021 (2 pages) |
| 17 November 2021 | Change of details for Mr Raymond James Simpson as a person with significant control on 17 November 2021 (2 pages) |
| 28 October 2021 | Director's details changed for Mr Bryan Simpson on 28 October 2021 (2 pages) |
| 27 April 2021 | Total exemption full accounts made up to 30 April 2020 (13 pages) |
| 8 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 17 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 25 April 2019 | Director's details changed for Miss Diane Simpson on 15 April 2019 (2 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 27 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 28 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 29 June 2016 | Director's details changed for Mr Bryan Simpson on 28 June 2016 (2 pages) |
| 29 June 2016 | Director's details changed for Mr Bryan Simpson on 28 June 2016 (2 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Director's details changed for Miss Diane Simpson on 26 November 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Miss Diane Simpson on 26 November 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 25 March 2014 | Appointment of Mr Bryan Simpson as a director (2 pages) |
| 25 March 2014 | Appointment of Miss Diane Simpson as a director (2 pages) |
| 25 March 2014 | Appointment of Mr Bryan Simpson as a director (2 pages) |
| 25 March 2014 | Appointment of Miss Diane Simpson as a director (2 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 20 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 20 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption full accounts made up to 30 April 2011 (14 pages) |
| 30 January 2012 | Total exemption full accounts made up to 30 April 2011 (14 pages) |
| 12 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Total exemption full accounts made up to 30 April 2010 (14 pages) |
| 2 February 2011 | Total exemption full accounts made up to 30 April 2010 (14 pages) |
| 23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 April 2009 (14 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 April 2009 (14 pages) |
| 28 December 2009 | Director's details changed for Jill Marie Simpson on 1 October 2009 (2 pages) |
| 28 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 28 December 2009 | Director's details changed for Jill Marie Simpson on 1 October 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Jill Marie Simpson on 1 October 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Raymond James Simpson on 1 October 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Raymond James Simpson on 1 October 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Raymond James Simpson on 1 October 2009 (2 pages) |
| 28 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 4 March 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 4 March 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 2 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 9 February 2008 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 9 February 2008 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 30 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 14 February 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 12 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 2 March 2006 | Registered office changed on 02/03/06 from: john lynch & co C.A. torridon lane off grampian road rosyth KY11 2EU (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: john lynch & co C.A. torridon lane off grampian road rosyth KY11 2EU (1 page) |
| 2 March 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 2 March 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 2 February 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 13 January 2005 | Return made up to 26/11/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 26/11/04; full list of members (7 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 15 May 2004 | Partic of mort/charge * (7 pages) |
| 15 May 2004 | Partic of mort/charge * (7 pages) |
| 25 March 2004 | Accounting reference date shortened from 30/11/04 to 30/04/04 (1 page) |
| 25 March 2004 | Accounting reference date shortened from 30/11/04 to 30/04/04 (1 page) |
| 12 March 2004 | Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Secretary resigned (1 page) |
| 6 December 2003 | Secretary resigned (1 page) |
| 6 December 2003 | Director resigned (1 page) |
| 26 November 2003 | Incorporation (15 pages) |
| 26 November 2003 | Incorporation (15 pages) |