J Simpson Ltd.

Company Name	J Simpson Ltd.
Company Status	Dissolved
Company Number	SC350018
Category	Private Limited Company
Incorporation Date	16 October 2008(15 years, 6 months ago)
Dissolution Date	5 January 2021 (3 years, 3 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	Justin Simpson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2008(same day as company formation)
Role	Engineering
Country of Residence	Scotland
Correspondence Address	29c Arduthie Street Stonehaven AB39 2EY Scotland

Director Name	Mrs Elaine Janette Simpson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2017(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 January 2021)
Role	Director & Shareholder
Country of Residence	Scotland
Correspondence Address	2 Academy Road Stonehaven Aberdeenshire Ab 39 2e

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 October 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	07 834349021
Telephone region	Mobile

Location

Registered Address	10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Elaine Janette Simpson 50.00% Ordinary
1 at £1	Justin Simpson 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,840
Cash	£1,995
Current Liabilities	£13,860

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

5 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
9 October 2020	Application to strike the company off the register (1 page)
28 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
7 October 2019	Confirmation statement made on 26 November 2018 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
8 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
19 September 2018	Change of details for Justin Simpson as a person with significant control on 19 September 2018 (2 pages)
19 September 2018	Director's details changed for Justin Simpson on 19 September 2018 (2 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
9 November 2017	Appointment of Mrs Elaine Janette Simpson as a director on 1 July 2017 (2 pages)
9 November 2017	Appointment of Mrs Elaine Janette Simpson as a director on 1 July 2017 (2 pages)
1 November 2017	Notification of Elaine Janette Simpson as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
1 November 2017	Notification of Justin Simpson as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Notification of Elaine Janette Simpson as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
1 November 2017	Notification of Justin Simpson as a person with significant control on 1 November 2017 (2 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
5 November 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
5 November 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (3 pages)
11 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (3 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
20 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
2 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 May 2014	Second filing of AR01 previously delivered to Companies House made up to 16 October 2013 (16 pages)
30 May 2014	Second filing of AR01 previously delivered to Companies House made up to 16 October 2013 (16 pages)
31 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 ANNOTATION A second filed AR01 was registered on 30/05/2014. (4 pages)
31 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 ANNOTATION A second filed AR01 was registered on 30/05/2014. (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
22 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
17 August 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
17 August 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
28 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
28 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
17 March 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
17 March 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
3 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Justin Simpson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Justin Simpson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Justin Simpson on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
30 October 2008	Director appointed justin simpson (2 pages)
30 October 2008	Director appointed justin simpson (2 pages)
24 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
24 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
24 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
24 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
24 October 2008	Appointment terminated director stephen george mabbott (1 page)
24 October 2008	Appointment terminated director stephen george mabbott (1 page)
16 October 2008	Incorporation (18 pages)
16 October 2008	Incorporation (18 pages)

J Simpson Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland