Burra
Shetland
ZE2 9LB
Scotland
Secretary Name | Eleanor Ann Scollay |
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Status | Current |
Appointed | 29 August 2016(5 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Correspondence Address | Orfasay Gulberwick Shetland ZE2 9JX Scotland |
Director Name | Mr Anthony George Simpson |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2017(10 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2g Toll Clock Centre Lerwick Shetland ZE1 0PE Scotland |
Director Name | John Arthur Simpson |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2017(10 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2g Toll Clock Centre Lerwick Shetland ZE1 0PE Scotland |
Registered Address | Unit 5.2 Toll Clock Centre Lerwick Shetland ZE1 0PE Scotland |
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Constituency | Orkney and Shetland |
Ward | Lerwick North |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 March 2024 (1 month, 1 week ago) |
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Next Return Due | 14 April 2025 (11 months, 1 week from now) |
25 August 2016 | Delivered on: 30 August 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
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1 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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2 September 2020 | Registered office address changed from Unit 2G, Toll Clock Centre North Road Lerwick Shetland ZE1 0PE Scotland to Unit 5.2 Toll Clock Centre Lerwick Shetland ZE1 0PE on 2 September 2020 (1 page) |
8 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
24 April 2019 | Second filing of Confirmation Statement dated 31/03/2019 (4 pages) |
12 April 2019 | Confirmation statement made on 31 March 2019 with no updates
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10 April 2019 | Registered office address changed from Unit 2G Toll Clock Centre Lerwick Shetland ZE1 0FE to Unit 2G, Toll Clock Centre North Road Lerwick Shetland ZE1 0PE on 10 April 2019 (1 page) |
10 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
10 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
1 June 2017 | Statement of capital following an allotment of shares on 27 March 2017
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1 June 2017 | Statement of capital following an allotment of shares on 27 March 2017
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10 April 2017 | 31/03/17 Statement of Capital gbp 100 (7 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
28 February 2017 | Appointment of John Arthur Simpson as a director on 26 January 2017 (2 pages) |
28 February 2017 | Appointment of Mr Anthony George Simpson as a director on 26 January 2017 (2 pages) |
28 February 2017 | Appointment of John Arthur Simpson as a director on 26 January 2017 (2 pages) |
28 February 2017 | Appointment of Mr Anthony George Simpson as a director on 26 January 2017 (2 pages) |
21 November 2016 | Registered office address changed from Aestdaeks Setter Burra Shetland ZE2 9LB United Kingdom to Unit 2G Toll Clock Centre Lerwick Shetland ZE1 0FE on 21 November 2016 (2 pages) |
21 November 2016 | Registered office address changed from Aestdaeks Setter Burra Shetland ZE2 9LB United Kingdom to Unit 2G Toll Clock Centre Lerwick Shetland ZE1 0FE on 21 November 2016 (2 pages) |
24 October 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages) |
24 October 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages) |
11 October 2016 | Appointment of Eleanor Ann Scollay as a secretary on 29 August 2016 (3 pages) |
11 October 2016 | Appointment of Eleanor Ann Scollay as a secretary on 29 August 2016 (3 pages) |
30 August 2016 | Resolutions
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30 August 2016 | Registration of charge SC5313810001, created on 25 August 2016 (17 pages) |
30 August 2016 | Registration of charge SC5313810001, created on 25 August 2016 (17 pages) |
30 August 2016 | Company name changed karl simpson LTD\certificate issued on 30/08/16
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30 August 2016 | Resolutions
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30 August 2016 | Company name changed karl simpson LTD\certificate issued on 30/08/16
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1 April 2016 | Incorporation Statement of capital on 2016-04-01
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1 April 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
1 April 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
1 April 2016 | Incorporation Statement of capital on 2016-04-01
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