| Company Name | Simpsonsquared Limited |
|---|---|
| Directors | Evelyn Margaret Simpson and Wallace Brett Simpson |
| Company Status | Active |
| Company Number | SC577992 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2017(6 years, 6 months ago) |
| Previous Name | Em Simpson Enterprises Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Evelyn Margaret Simpson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2017(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Wallace Brett Simpson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Australian,British |
| Status | Current |
| Appointed | 14 April 2020(2 years, 6 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 3 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 14 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 22 April 2020 | Appointment of Mr Wallace Brett Simpson as a director on 14 April 2020 (2 pages) |
| 22 April 2020 | Change of details for Ms Evelyn Margaret Simpson as a person with significant control on 14 April 2020 (5 pages) |
| 22 April 2020 | Notification of Wallace Brett Simpson as a person with significant control on 14 April 2020 (2 pages) |
| 21 April 2020 | Company name changed em simpson enterprises LTD\certificate issued on 21/04/20
|
| 21 April 2020 | Change of share class name or designation (2 pages) |
| 21 April 2020 | Resolutions
|
| 21 April 2020 | Resolutions
|
| 27 February 2020 | Registered office address changed from 15 Scotland Street Edinburgh EH3 6PU United Kingdom to 6 st. Colme Street Edinburgh EH3 6AD on 27 February 2020 (1 page) |
| 27 February 2020 | Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 4 October 2017 | Incorporation Statement of capital on 2017-10-04
|
| 4 October 2017 | Incorporation Statement of capital on 2017-10-04
|