JAMES SIMPSON & SON (PETERHEAD) LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1HY

Company number SC015285
Status Active
Incorporation Date 17 October 1928
Company Type Private Limited Company
Address BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 81300 - Landscape service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Cancellation of shares. Statement of capital on 28 February 2017 GBP 26,365.50 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of JAMES SIMPSON & SON (PETERHEAD) LIMITED are www.jamessimpsonsonpeterhead.co.uk, and www.james-simpson-son-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and two months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Simpson Son Peterhead Limited is a Private Limited Company. The company registration number is SC015285. James Simpson Son Peterhead Limited has been working since 17 October 1928. The present status of the company is Active. The registered address of James Simpson Son Peterhead Limited is Broad House Broad Street Peterhead Aberdeenshire Ab42 1hy. . MASSON GLENNIE LLP is a Secretary of the company. HUTCHISON, Garth Thomas Haywood is a Director of the company. Director GOOCH, Ann Patricia has been resigned. Director HUTCHISON, Audrey Margaret has been resigned. Director HUTCHISON, Thomas Mundie has been resigned. Director LUBBOCK, David Myles has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
MASSON GLENNIE LLP
Director
HUTCHISON, Garth Thomas Haywood

74 years old

Resigned Directors

Director
GOOCH, Ann Patricia
Resigned: 06 April 2005
84 years old
Director
HUTCHISON, Audrey Margaret
Resigned: 05 August 2015
99 years old
Director
HUTCHISON, Thomas Mundie
Resigned: 17 November 1997
111 years old
Director
LUBBOCK, David Myles
Resigned: 20 September 1992
114 years old

Persons With Significant Control

Mr Garth Thomas Haywood Hutchison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAMES SIMPSON & SON (PETERHEAD) LIMITED Events

16 Mar 2017
Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 26,365.50
23 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2017
Purchase of own shares.
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 Nov 2016
Secretary's details changed for Masson & Glennie on 1 November 2016
...
... and 86 more events
04 Sep 1987
Alterations to a floating charge
04 Sep 1987
Partic of mort/charge 8187
01 Sep 1986
Accounts made up to 30 June 1985
10 Jun 1986
Accounting reference date extended from 31/07 to 31/08
14 May 1986
Accounting reference date extended from 30/06 to 31/07

JAMES SIMPSON & SON (PETERHEAD) LIMITED Charges

22 November 1993
Standard security
Delivered: 26 November 1993
Status: Satisfied on 26 January 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground lying to the south-east of silverburn place, bridge…
19 June 1990
Minute of variation
Delivered: 29 June 1990
Status: Outstanding
Persons entitled: Shell UK Limited
Description: Bridge of tyock filling station,pinefield road…
28 August 1987
Standard security
Delivered: 4 September 1987
Status: Satisfied on 18 March 1997
Persons entitled: Shell UK Limited
Description: Victorias filling station,victoria road,forres,morayshire.
25 April 1986
Standard security
Delivered: 1 May 1986
Status: Outstanding
Persons entitled: Shell U K Limited
Description: 0.289 acres of ground and other erections thereon known as…
25 April 1986
Standard security
Delivered: 1 May 1986
Status: Outstanding
Persons entitled: Shell U K Limited
Description: 0.289 acres of ground and other erections thereon known as…
6 November 1979
Standard security
Delivered: 13 November 1979
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects situated at and commonly known as 20/24 york…
24 March 1977
Standard security
Delivered: 30 March 1977
Status: Satisfied on 18 March 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Victoria filling station forres.
17 July 1975
Standard security
Delivered: 17 July 1975
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Filling station at bridge of tyoch ELGIN16-22 albion st…
31 October 1974
G r s banff standard security
Delivered: 1 November 1974
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects in west church street, buckie.
7 May 1974
Standard security
Delivered: 22 May 1974
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 20 york street & 24 york street peterhead.
23 November 1965
Bond of cash credit and floating charge
Delivered: 8 December 1965
Status: Satisfied on 9 March 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 January 1965
Disposition & minute of agreement
Delivered: 8 January 1965
Status: Outstanding
Persons entitled: Shell Ind B P Scotland Limited 53 Bothwell Street, Glasgow G2
Description: 9 to 15, prince street, & 16 to 22, albion street…
6 January 1965
Disposition
Delivered: 8 January 1965
Status: Outstanding
Persons entitled: Shell and B P Scotland LTD 53 Bothwell Street, Glasgow G2
Description: 9 to 15 prince street & 16 for 2 albion street, peterhead.
28 February 1962
Bond & dispn in security
Delivered: 7 March 1962
Status: Outstanding
Persons entitled: Guardian Assurance Company, 68 King William St., London E.C.4
Description: Garage premises 9, 11, 14 & 15 prince street and 17 queen…

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