R & J SIMPSON LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC090710
Status Active
Incorporation Date 23 November 1984
Company Type Private Limited Company
Address 20 BON ACCORD SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 6DJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 17,500 . The most likely internet sites of R & J SIMPSON LIMITED are www.rjsimpson.co.uk, and www.r-j-simpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R J Simpson Limited is a Private Limited Company. The company registration number is SC090710. R J Simpson Limited has been working since 23 November 1984. The present status of the company is Active. The registered address of R J Simpson Limited is 20 Bon Accord Square Aberdeen Aberdeenshire Ab11 6dj. . SIMPSON, SENIOR, Raymond is a Secretary of the company. SIMPSON, Raymond is a Director of the company. SIMPSON, SENIOR, Raymond is a Director of the company. STEPHEN, Norman is a Director of the company. Director SIMPSON, Gladys Catherine Merchant has been resigned. Director SIMPSON, James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SIMPSON, SENIOR, Raymond
Director
SIMPSON, Raymond
Appointed Date: 14 January 2000
61 years old
Director
SIMPSON, SENIOR, Raymond

84 years old
Director
STEPHEN, Norman
Appointed Date: 14 April 2000
61 years old

Resigned Directors

Director
SIMPSON, Gladys Catherine Merchant
Resigned: 22 December 2015
Appointed Date: 11 September 1991
80 years old
Director
SIMPSON, James
Resigned: 11 September 1991

Persons With Significant Control

R J S (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R & J SIMPSON LIMITED Events

14 Feb 2017
Confirmation statement made on 15 December 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 17,500
23 Dec 2015
Termination of appointment of Gladys Catherine Merchant Simpson as a director on 22 December 2015
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
11 Jan 1988
Accounts for a small company made up to 31 December 1986
23 Feb 1987
Return made up to 30/05/86; full list of members
29 Jan 1987
Accounts for a small company made up to 31 December 1985
05 Aug 1986
Registered office changed on 05/08/86 from: 23 market street aberdeen AB9 8DA
23 Nov 1984
Incorporation

R & J SIMPSON LIMITED Charges

8 June 1994
Bond & floating charge
Delivered: 13 June 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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