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Dato Capital United Kingdom

T. M. Simpson (Holdings) LTD

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Reports

Full Company ReportT. M. SIMPSON (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • all other documents 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

Details

Company type Private Limited Company, Active
Company Number SC047450
Record last updated Thursday, April 24, 2025 1:44:39 PM UTC
Official Address Duntilland Quarry Salsburgh Fortissat
There are 10 companies registered at this street
Locality Fortissat
Region North Lanarkshire, Scotland
Postal Code ML74NZ
Sector Non-trading companynon trading

Charts

Visits

T. M. SIMPSON (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-22024-52024-62024-82024-102024-112024-12012345

Directors

Document Type Publication date Download link
Registry Dec 17, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 1, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
Registry Apr 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Registry Jul 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Director and Barrister Appointment of a man as Director and Barrister
Registry Jun 30, 2011 Resignation of one Group Legal And Compliance Dir and one Director (a man) Resignation of one Group Legal And Compliance Dir and one Director (a man)
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 14047... Change of particulars for director 14047...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 14047... Change of particulars for director 14047...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Annual return Annual return
Financials Nov 7, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Nov 28, 2007 Resignation of a director Resignation of a director
Registry Nov 13, 2007 Resignation of one Company Director and one Director Resignation of one Company Director and one Director
Registry Nov 13, 2007 Appointment of a man as Director and Group Legal And Compliance Dir Appointment of a man as Director and Group Legal And Compliance Dir
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Registry Jan 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Annual return Annual return
Financials Oct 14, 2005 Annual accounts Annual accounts
Registry Aug 15, 2005 Appointment of a director Appointment of a director
Registry Aug 10, 2005 Resignation of a director Resignation of a director
Registry Jul 21, 2005 Appointment of a man as Deputy Group Chief Exec Off and Director Appointment of a man as Deputy Group Chief Exec Off and Director
Registry Jul 21, 2005 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Jul 11, 2005 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jul 25, 2003 Annual return Annual return
Registry May 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Jul 24, 2002 Annual return Annual return
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Jul 3, 2001 Annual return Annual return
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Jul 13, 2000 Annual return Annual return
Registry Jun 2, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2000 Appointment of a secretary Appointment of a secretary
Registry May 26, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 25, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Jul 5, 1999 Annual return Annual return
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Oct 13, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 13, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 16, 1998 Resignation of a director Resignation of a director
Registry Jul 16, 1998 Appointment of a director Appointment of a director
Registry Jul 16, 1998 Annual return Annual return
Registry Jul 3, 1998 Appointment of a person as Director and Company Director Appointment of a person as Director and Company Director
Registry Jul 3, 1998 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry May 19, 1998 Resignation of a director Resignation of a director
Registry May 19, 1998 Resignation of a secretary Resignation of a secretary
Registry May 19, 1998 Appointment of a secretary Appointment of a secretary
Registry May 19, 1998 Appointment of a director Appointment of a director
Registry May 6, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 1998 Resignation of 2 people: one Chartered Secretary, one Secretary and one Director (a man) Resignation of 2 people: one Chartered Secretary, one Secretary and one Director (a man)
Financials Oct 22, 1997 Annual accounts Annual accounts
Registry Aug 18, 1997 Annual return Annual return
Financials Oct 15, 1996 Annual accounts Annual accounts
Registry Oct 10, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 10, 1996 Annual return Annual return
Registry Jun 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 20, 1996 Director resigned, new director appointed 14047... Director resigned, new director appointed 14047...
Registry May 1, 1996 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 20, 1995 Annual accounts Annual accounts
Registry Jul 21, 1995 Annual return Annual return
Registry May 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 2, 1995 Annual return Annual return
Financials Oct 25, 1994 Annual accounts Annual accounts
Registry Apr 28, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 7, 1994 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 3, 1994 Annual return Annual return
Registry Dec 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 3, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 2, 1993 Director resigned, new director appointed Director resigned, new director appointed

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