Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
AD01 |
Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS to Unit 6 Nobel Workshops, Nobel Business Park Ardeer Stevenston KA20 3LN on 10 April 2024
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13 Mar 2024 |
MR01 |
Registration of charge SC2412070001, created on 12 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr William John Kirkwood as a person with significant control on 5 June 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Robert Kirkwood as a person with significant control on 5 June 2023
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09 May 2023 |
PSC04 |
Change of details for Mr William John Kirkwood as a person with significant control on 9 May 2023
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09 May 2023 |
PSC04 |
Change of details for Mr Robert Kirkwood as a person with significant control on 9 May 2023
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17 Apr 2023 |
PSC01 |
Notification of Robert Kirkwood as a person with significant control on 17 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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12 Jul 2022 |
PSC07 |
Cessation of Simpson Developments (Ayrshire) Limited as a person with significant control on 12 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Malcolm George Simpson as a director on 11 July 2022
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22 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 May 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 28 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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04 Apr 2019 |
PSC02 |
Notification of Simpson Developments (Ayrshire) Limited as a person with significant control on 2 November 2018
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2018
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12 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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29 Nov 2018 |
AP01 |
Appointment of Mr Malcolm George Simpson as a director on 2 November 2018
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