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T. M. SIMPSON (HOLDINGS) LIMITED

Company number SC047450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
28 Apr 1994 287 Registered office changed on 28/04/94 from: forth house north road inverkeithing fife KY11 1HG
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Request DocumentRegistered office changed on 28/04/94 from: forth house north road inverkeithing fife KY11 1HG
22 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1994 363s Return made up to 22/06/93; no change of members
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Request DocumentReturn made up to 22/06/93; no change of members
09 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
02 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
23 Jul 1992 363s Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members
28 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
23 Jul 1991 363a Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
11 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Dec 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
28 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
29 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1990 288 New director appointed
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21 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Dec 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
14 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed