Company NameMIKE Simpson Plumbing & Heating Limited
DirectorMichael Simpson
Company StatusActive
Company NumberSC300554
CategoryPrivate Limited Company
Incorporation Date10 April 2006(18 years ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Michael Simpson
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2006(same day as company formation)
RolePlumbing & Heating Engineer
Country of ResidenceScotland
Correspondence AddressViewfield Brucefield Road
Blairgowrie
PH10 6LA
Scotland
Secretary NameLesley Rice
NationalityBritish
StatusCurrent
Appointed10 April 2006(same day as company formation)
RoleCompany Director
Correspondence AddressViewfield Brucefield Road
Blairgowrie
PH10 6LA
Scotland

Contact

Telephone01250 876323
Telephone regionBlairgowrie

Location

Registered AddressUnit 8 Welton Road Business Park
Welton Road
Blairgowrie
Perthshire
PH10 6HE
Scotland
ConstituencyPerth and North Perthshire
WardBlairgowrie and Glens

Shareholders

1 at £1Lesley Rice
50.00%
Ordinary
1 at £1Michael Simpson
50.00%
Ordinary

Financials

Year2014
Net Worth£47,127
Cash£62,238
Current Liabilities£106,101

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return10 April 2024 (3 weeks, 3 days ago)
Next Return Due24 April 2025 (11 months, 3 weeks from now)

Filing History

4 January 2024Total exemption full accounts made up to 30 April 2023 (11 pages)
11 April 2023Confirmation statement made on 10 April 2023 with no updates (3 pages)
16 August 2022Micro company accounts made up to 30 April 2022 (5 pages)
11 April 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
21 July 2021Micro company accounts made up to 30 April 2021 (5 pages)
13 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
25 June 2020Micro company accounts made up to 30 April 2020 (5 pages)
15 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
23 July 2019Micro company accounts made up to 30 April 2019 (5 pages)
11 April 2019Change of details for Mr Michael Simpson as a person with significant control on 11 April 2019 (2 pages)
11 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
11 April 2019Change of details for Ms Lesley Rice as a person with significant control on 11 April 2019 (2 pages)
31 July 2018Micro company accounts made up to 30 April 2018 (5 pages)
10 April 2018Director's details changed for Mr Michael Simpson on 7 December 2017 (2 pages)
10 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
10 April 2018Secretary's details changed for Lesley Rice on 7 December 2017 (1 page)
17 July 2017Micro company accounts made up to 30 April 2017 (6 pages)
17 July 2017Micro company accounts made up to 30 April 2017 (6 pages)
7 June 2017Registered office address changed from 10 Woodlands Meadow Coupar Angus Road Blairgowrie Perthshire PH10 6GZ to Unit 8 Welton Road Business Park Welton Road Blairgowrie Perthshire PH10 6HE on 7 June 2017 (1 page)
7 June 2017Registered office address changed from 10 Woodlands Meadow Coupar Angus Road Blairgowrie Perthshire PH10 6GZ to Unit 8 Welton Road Business Park Welton Road Blairgowrie Perthshire PH10 6HE on 7 June 2017 (1 page)
11 April 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
11 April 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
16 August 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
16 August 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(4 pages)
12 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(4 pages)
13 July 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 July 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(4 pages)
14 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(4 pages)
11 July 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
11 July 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
(4 pages)
16 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
(4 pages)
15 July 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 July 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
12 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
12 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
6 September 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
6 September 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
18 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
11 July 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 July 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
13 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
23 June 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 June 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
13 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
13 April 2010Director's details changed for Michael Simpson on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Michael Simpson on 10 April 2010 (2 pages)
6 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 May 2009Return made up to 10/04/09; full list of members (3 pages)
7 May 2009Return made up to 10/04/09; full list of members (3 pages)
22 July 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 July 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 April 2008Return made up to 10/04/08; full list of members (3 pages)
16 April 2008Return made up to 10/04/08; full list of members (3 pages)
2 July 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 July 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 April 2007Return made up to 10/04/07; full list of members (2 pages)
16 April 2007Return made up to 10/04/07; full list of members (2 pages)
10 April 2006Incorporation (17 pages)
10 April 2006Incorporation (17 pages)