| Company Name | Simpson & Shaw Llp |
|---|---|
| Company Status | Active |
| Company Number | SO300516 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 January 2005(19 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Stephen Simpson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Forehill Road Ayr KA7 3DT Scotland |
| LLP Designated Member Name | Roslyn Simpson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Status | Current |
| Appointed | 01 August 2008(3 years, 6 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Forehill Road Ayr KA7 3DT Scotland |
| LLP Designated Member Name | Mr Stephen David Simpson |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Status | Current |
| Appointed | 06 April 2015(10 years, 3 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Fort Street Ayr KA7 1DE Scotland |
| LLP Designated Member Name | David Alexander McCulloch Shaw |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Primpton Avenue Dalrymple Ayrshire KA6 6EL Scotland |
Contact
| Website | simpsonandshawllp.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 40 Fort Street Ayr KA7 1DE Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,176 |
| Current Liabilities | £87,773 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks, 1 day from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Charges
| 9 May 2006 | Delivered on: 17 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 fort street, ayr. Outstanding |
|---|
Filing History
| 30 August 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
|---|---|
| 10 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 10 January 2020 | Registered office address changed from 6 Fort Street Ayr KA7 1HU to 40 Fort Street Ayr KA7 1DE on 10 January 2020 (1 page) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 9 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 15 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 22 February 2017 | Satisfaction of charge 1 in full (1 page) |
| 22 February 2017 | Satisfaction of charge 1 in full (1 page) |
| 10 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
| 10 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 11 January 2016 | Annual return made up to 5 January 2016 (4 pages) |
| 11 January 2016 | Annual return made up to 5 January 2016 (4 pages) |
| 27 October 2015 | Appointment of Mr Stephen David Simpson as a member on 6 April 2015 (2 pages) |
| 27 October 2015 | Appointment of Mr Stephen David Simpson as a member on 6 April 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 5 January 2015 (3 pages) |
| 2 February 2015 | Annual return made up to 5 January 2015 (3 pages) |
| 2 February 2015 | Annual return made up to 5 January 2015 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 16 April 2014 | Member's details changed for Stephen Simpson on 1 February 2014 (2 pages) |
| 16 April 2014 | Member's details changed for Roslyn Simpson on 1 February 2014 (2 pages) |
| 16 April 2014 | Annual return made up to 5 January 2014 (3 pages) |
| 16 April 2014 | Member's details changed for Roslyn Simpson on 1 February 2014 (2 pages) |
| 16 April 2014 | Annual return made up to 5 January 2014 (3 pages) |
| 16 April 2014 | Member's details changed for Stephen Simpson on 1 February 2014 (2 pages) |
| 16 April 2014 | Annual return made up to 5 January 2014 (3 pages) |
| 16 April 2014 | Member's details changed for Stephen Simpson on 1 February 2014 (2 pages) |
| 16 April 2014 | Member's details changed for Roslyn Simpson on 1 February 2014 (2 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 11 February 2013 | Annual return made up to 5 January 2013 (3 pages) |
| 11 February 2013 | Annual return made up to 5 January 2013 (3 pages) |
| 11 February 2013 | Registered office address changed from 67 Lochlea Drive Ayr Ayrshire KA7 3DA on 11 February 2013 (1 page) |
| 11 February 2013 | Registered office address changed from 67 Lochlea Drive Ayr Ayrshire KA7 3DA on 11 February 2013 (1 page) |
| 11 February 2013 | Annual return made up to 5 January 2013 (3 pages) |
| 31 January 2012 | Total exemption full accounts made up to 31 August 2011 (5 pages) |
| 31 January 2012 | Total exemption full accounts made up to 31 August 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 5 January 2012 (3 pages) |
| 9 January 2012 | Annual return made up to 5 January 2012 (3 pages) |
| 9 January 2012 | Annual return made up to 5 January 2012 (3 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 5 January 2011 (3 pages) |
| 12 January 2011 | Member's details changed for Roslyn Simpson on 5 January 2011 (2 pages) |
| 12 January 2011 | Member's details changed for Roslyn Simpson on 5 January 2011 (2 pages) |
| 12 January 2011 | Member's details changed for Stephen Simpson on 5 January 2011 (2 pages) |
| 12 January 2011 | Member's details changed for Stephen Simpson on 5 January 2011 (2 pages) |
| 12 January 2011 | Annual return made up to 5 January 2011 (3 pages) |
| 12 January 2011 | Member's details changed for Stephen Simpson on 5 January 2011 (2 pages) |
| 12 January 2011 | Member's details changed for Roslyn Simpson on 5 January 2011 (2 pages) |
| 12 January 2011 | Annual return made up to 5 January 2011 (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 29 January 2010 | Annual return made up to 5 January 2010 (8 pages) |
| 29 January 2010 | Annual return made up to 5 January 2010 (8 pages) |
| 29 January 2010 | Annual return made up to 5 January 2010 (8 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 9 February 2009 | Annual return made up to 05/01/09 (2 pages) |
| 9 February 2009 | Annual return made up to 05/01/09 (2 pages) |
| 14 August 2008 | Member resigned david shaw (1 page) |
| 14 August 2008 | LLP member appointed roslyn simpson (1 page) |
| 14 August 2008 | Member resigned david shaw (1 page) |
| 14 August 2008 | LLP member appointed roslyn simpson (1 page) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 11 February 2008 | Annual return made up to 05/01/08 (2 pages) |
| 11 February 2008 | Annual return made up to 05/01/08 (2 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 16 February 2007 | Annual return made up to 05/01/07 (2 pages) |
| 16 February 2007 | Annual return made up to 05/01/07 (2 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 August 2005 (5 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 August 2005 (5 pages) |
| 17 May 2006 | Partic of mort/charge * (3 pages) |
| 17 May 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Annual return made up to 05/01/06 (2 pages) |
| 3 March 2006 | Annual return made up to 05/01/06 (2 pages) |
| 1 September 2005 | Member's particulars changed (1 page) |
| 1 September 2005 | Member's particulars changed (1 page) |
| 22 July 2005 | Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page) |
| 22 July 2005 | Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page) |
| 5 January 2005 | Incorporation (3 pages) |
| 5 January 2005 | Incorporation (3 pages) |