| Company Name | Simonsig Limited |
|---|---|
| Director | Ronald Alexander Bartlet |
| Company Status | Active |
| Company Number | SC485539 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2014(9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Ronald Alexander Bartlet |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland |
| Secretary Name | Sara Elizabeth Miller |
|---|---|
| Status | Current |
| Appointed | 31 December 2019(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
Contact
| Website | www.albertbartlett.co.uk |
|---|---|
| Telephone | 01236 762831 |
| Telephone region | Coatbridge |
Location
| Registered Address | New Monkland 251 Stirling Road Airdrie Lanarkshire ML6 7SP Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie North |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Filing History
| 4 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Accounts for a small company made up to 31 May 2022 (13 pages) |
| 2 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 29 December 2021 | Accounts for a small company made up to 31 May 2021 (13 pages) |
| 3 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a small company made up to 31 May 2020 (14 pages) |
| 15 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 26 February 2020 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 December 2019 (1 page) |
| 26 February 2020 | Appointment of Sara Elizabeth Miller as a secretary on 31 December 2019 (2 pages) |
| 20 December 2019 | Accounts for a small company made up to 31 May 2019 (15 pages) |
| 2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a small company made up to 31 May 2018 (11 pages) |
| 4 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a small company made up to 31 May 2017 (11 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 5 January 2017 | Full accounts made up to 31 May 2016 (13 pages) |
| 5 January 2017 | Full accounts made up to 31 May 2016 (13 pages) |
| 7 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 8 February 2016 | Accounts for a small company made up to 31 May 2015 (4 pages) |
| 8 February 2016 | Accounts for a small company made up to 31 May 2015 (4 pages) |
| 14 January 2016 | Previous accounting period shortened from 30 September 2015 to 31 May 2015 (1 page) |
| 14 January 2016 | Previous accounting period shortened from 30 September 2015 to 31 May 2015 (1 page) |
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
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| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|