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WINTER & SIMPSON LTD

Company number SC594970

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
26 Oct 2020	PSC02	Notification of East of Scotland Colour Print Ltd as a person with significant control on 1 July 2020	View PDF Notification of East of Scotland Colour Print Ltd as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	PSC07	Cessation of Stephen Simpson as a person with significant control on 1 July 2020	View PDF Cessation of Stephen Simpson as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP01	Appointment of Mrs Claire Louise Jackson as a director on 1 June 2020	View PDF Appointment of Mrs Claire Louise Jackson as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Mr Kenneth David Simpson as a director on 1 June 2020	View PDF Appointment of Mr Kenneth David Simpson as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	MR01	Registration of charge SC5949700002, created on 29 April 2020	View PDF Registration of charge SC5949700002, created on 29 April 2020 - link opens in a new window - 18 pages (18 pages)
06 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages)
19 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AP01	Appointment of Mrs Carol Ann Simpson as a director on 10 September 2018	View PDF Appointment of Mrs Carol Ann Simpson as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AP03	Appointment of Mrs Carol Ann Simpson as a secretary on 10 September 2018	View PDF Appointment of Mrs Carol Ann Simpson as a secretary on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AD01	Registered office address changed from Bird Simpson & Co 144 Nethergate Dundee DD1 4EB United Kingdom to 16 Dunsinane Avenue Dunsinane Industrial Estate Dundee DD2 3QT on 11 September 2018	View PDF Registered office address changed from Bird Simpson & Co 144 Nethergate Dundee DD1 4EB United Kingdom to 16 Dunsinane Avenue Dunsinane Industrial Estate Dundee DD2 3QT on 11 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	MR01	Registration of charge SC5949700001, created on 15 August 2018	View PDF Registration of charge SC5949700001, created on 15 August 2018 - link opens in a new window - 8 pages (8 pages)
20 Apr 2018	AA01	Current accounting period extended from 30 April 2019 to 31 July 2019	View PDF Current accounting period extended from 30 April 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
20 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-20 GBP 100 - link opens in a new window - 24 pages (24 pages)

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WINTER & SIMPSON LTD

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