James Simpson & Son (peterhead) Limited

General information

Name:

James Simpson & Son (peterhead) Ltd

Office Address:

Broad House Broad Street AB42 1HY Peterhead

Number: SC015285

Incorporation date: 1928-10-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Broad House, Peterhead AB42 1HY James Simpson & Son (peterhead) Limited is a Private Limited Company registered under the SC015285 Companies House Reg No. This company was started ninety six years ago. The enterprise's declared SIC number is 81300 which stands for Landscape service activities. The firm's latest annual accounts were submitted for the period up to Fri, 30th Sep 2022 and the most current confirmation statement was released on Thu, 9th Feb 2023.

Garth H. is the firm's solitary director, who was appointed on 1989-10-09. Since 1989-10-09 Ann G., had been responsible for a variety of tasks within the business till the resignation in 2005. Additionally another director, specifically Audrey H. resigned nine years ago. At least one secretary in this firm is a limited company, specifically Masson Glennie Llp.

Garth H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Address: Broad Street, Peterhead, Aberdeenshire, AB42 1HY, Scotland

Latest update: 22 April 2024

Garth H.

Role: Director

Appointed: 09 October 1989

Latest update: 22 April 2024

People with significant control

Garth H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 81300 : Landscape service activities
  • 33120 : Repair of machinery
95
Company Age

Similar companies nearby

Closest companies