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Dato Capital United Kingdom

James Simpson & Son (Peterhead) LTD

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Reports

Full Company ReportJAMES SIMPSON & SON (PETERHEAD) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2019)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-09-30
Employees£1 0%
Total assets£171,527 -36.12%

Details

Company type Private Limited Company
Company Number SC015285
Record last updated Thursday, October 20, 2022 2:46:06 PM UTC
Postal Code AB42 1HY

Charts

Visits

JAMES SIMPSON & SON (PETERHEAD) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-112025-12025-30123

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Jul 31, 2013 Annual return Annual return
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Jul 30, 2012 Annual return Annual return
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry Jul 30, 2010 Annual return Annual return
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jan 26, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Jul 30, 2009 Annual return Annual return
Registry Jul 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2008 Annual return Annual return
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Aug 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2007 Annual return Annual return
Financials May 2, 2007 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Registry Aug 4, 2006 Resignation of a director Resignation of a director
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Aug 4, 2005 Annual return Annual return
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Resignation of a woman Resignation of a woman
Registry Aug 5, 2004 Annual return Annual return
Financials May 20, 2004 Annual accounts Annual accounts
Registry Dec 19, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 16, 2003 Return by a company purchasing its own shares 14015... Return by a company purchasing its own shares 14015...
Registry Aug 6, 2003 Annual return Annual return
Financials Jan 27, 2003 Annual accounts Annual accounts
Registry Aug 2, 2002 Annual return Annual return
Financials Feb 25, 2002 Annual accounts Annual accounts
Registry Aug 1, 2001 Annual return Annual return
Financials Mar 7, 2001 Annual accounts Annual accounts
Registry Aug 3, 2000 Annual return Annual return
Financials Feb 7, 2000 Annual accounts Annual accounts
Registry Aug 11, 1999 Annual return Annual return
Registry Apr 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 22, 1999 Annual accounts Annual accounts
Registry Aug 7, 1998 Annual return Annual return
Financials Apr 7, 1998 Annual accounts Annual accounts
Registry Mar 13, 1998 Resignation of a director Resignation of a director
Registry Nov 17, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 12, 1997 Annual return Annual return
Financials Jul 29, 1997 Annual accounts Annual accounts
Registry Mar 18, 1997 Dec mort/charge Dec mort/charge
Registry Mar 18, 1997 Dec mort/charge 14015... Dec mort/charge 14015...
Registry Aug 28, 1996 Annual return Annual return
Financials Jul 30, 1996 Annual accounts Annual accounts
Registry Aug 23, 1995 Annual return Annual return
Financials May 16, 1995 Annual accounts Annual accounts
Registry Aug 10, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 27, 1994 Annual return Annual return
Financials Jun 27, 1994 Annual accounts Annual accounts
Registry Nov 26, 1993 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 11, 1993 Director's particulars changed Director's particulars changed
Registry Aug 11, 1993 Annual return Annual return
Financials Apr 19, 1993 Annual accounts Annual accounts
Registry Apr 6, 1993 Memorandum of association Memorandum of association
Registry Apr 6, 1993 Alter mem and arts Alter mem and arts
Registry Sep 20, 1992 Resignation of one Retired Farmer and one Director (a man) Resignation of one Retired Farmer and one Director (a man)
Registry Jul 30, 1992 Annual return Annual return
Registry Jul 30, 1992 Registered office changed Registered office changed
Financials Feb 12, 1992 Annual accounts Annual accounts
Registry Aug 12, 1991 Annual return Annual return
Financials Jul 22, 1991 Annual accounts Annual accounts
Registry Sep 4, 1990 Annual return Annual return
Registry Jun 29, 1990 Alteration to mortgage/charge Alteration to mortgage/charge
Financials Jun 29, 1990 Annual accounts Annual accounts
Registry Jun 29, 1990 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 23, 1989 Annual return Annual return
Registry Oct 9, 1989 Six appointments: 3 men, a person and 2 women,: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women,: 3 men, a person and 2 women
Financials Jul 13, 1989 Annual accounts Annual accounts
Registry Aug 18, 1988 Annual return Annual return
Financials Aug 18, 1988 Annual accounts Annual accounts
Financials Sep 23, 1987 Annual accounts 14015... Annual accounts 14015...
Registry Sep 23, 1987 Annual return Annual return
Registry Sep 4, 1987 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Sep 4, 1987 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Sep 1, 1986 Annual accounts Annual accounts
Registry Jun 10, 1986 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 14, 1986 Notice of new accounting reference date given during the course of an accounting reference period 14015... Notice of new accounting reference date given during the course of an accounting reference period 14015...

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