| Company Name | Simpson Loan Property Limited |
|---|---|
| Directors | Donald Frank Glendinning Macleod and Tc Directors Limited |
| Company Status | Active |
| Company Number | SC468033 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2014(10 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Donald Frank Glendinning Macleod |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British,Canadian |
| Status | Current |
| Appointed | 31 March 2018(4 years, 2 months after company formation) |
| Appointment Duration | 6 years |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Tc Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 January 2014(same day as company formation) |
| Correspondence Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 January 2014(same day as company formation) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Mr Adam Richard Gillingham |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Tc Trustees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 13 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 25 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 25 January 2023 | Cessation of Igor Levental as a person with significant control on 1 June 2022 (1 page) |
| 21 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 2 February 2022 | Confirmation statement made on 21 January 2022 with updates (4 pages) |
| 19 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 8 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 8 February 2021 | Confirmation statement made on 21 January 2021 with updates (4 pages) |
| 22 January 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 3 April 2018 | Appointment of Donald Frank Glendinning Macleod as a director on 31 March 2018 (2 pages) |
| 3 April 2018 | Termination of appointment of Adam Richard Gillingham as a director on 31 March 2018 (1 page) |
| 24 January 2018 | Notification of Igor Levental as a person with significant control on 6 April 2016 (2 pages) |
| 24 January 2018 | Notification of Jessica Ann Levental as a person with significant control on 6 April 2016 (2 pages) |
| 24 January 2018 | Withdrawal of a person with significant control statement on 24 January 2018 (2 pages) |
| 24 January 2018 | Notification of Tc Trustees Limited as a person with significant control on 6 April 2016 (2 pages) |
| 23 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|