Carol Ann Simpson

Simpson Carol Ann

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
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Positions

Shareholder (above 75%)
Secretary
Secretary

Business areas

Business related areas

Dundee City
Harrow
Norfolk
Nottinghamshire
North Yorkshire
Leicestershire
Isle Of Wight
Fife
Highland

History

Partial History
Date	Event	Region
Wednesday, February 25, 1998	Appointment as Secretary	Dundee City
Thursday, February 9, 2006	Appointment as Secretary	Norfolk
Thursday, May 29, 2008	Appointment as Secretary	Dundee City
Wednesday, August 3, 2011	Appointment as Llpdmem	North Yorkshire
Thursday, January 10, 2013	Appointment as Director	Harrow
Thursday, July 17, 2014	Appointment as Director	Dundee City
Monday, September 15, 2014	Appointment as Director	Leicestershire
Friday, October 16, 2015	Appointment as Director	Dundee City
Wednesday, April 6, 2016	Appointment as Shareholder (50-75%),Shareholder (25-50%) and Shareholder (above 75%)	Dundee City
Friday, April 15, 2016	Appointment as Director	Nottinghamshire
Wednesday, August 3, 2016	Appointment as Member of a firm with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP,Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Member of a firm with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP,Individual or entity with significant influence or control over an LLP and Individual or entity with 25-50% of voting rights in an LLP	North Yorkshire
Monday, July 9, 2018	Appointment as Director	Nottinghamshire
Monday, September 10, 2018	Appointment as Director	Dundee City
Tuesday, February 26, 2019	Appointment as Director	Isle Of Wight
Wednesday, June 17, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Leicestershire
Tuesday, June 30, 2020	Appointment as Director	Fife
Friday, March 1, 2024	Appointment as Director	Highland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jan 31, 2024	£ 10,000	£ 2
Jul 31, 2023	£ 130,017	£ 13
Mar 31, 2023	£ 75	£ 0
Aug 31, 2022	£ 4,286	£ 1
Jun 30, 2022		£ 2
Jul 31, 2021	£ 0	£ 4
Jul 31, 2021	£ 68,252	£ 4
Jul 31, 2021	£ 313,955	£ 16
Jul 31, 2021	£ 545,292	£ 38
Apr 30, 2021	£ 4,556,431	£ 50
Jun 30, 2020	£ 1,241	£ 4
Mar 31, 2017	£ 9,454
Totals	£ 5,639,003	£ 134

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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