MA SIMPSON'S LTD.
STONEHAVEN

Hellopages » Aberdeenshire » Aberdeenshire » AB39 2UJ

Company number SC250616
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address THE OLD SCHOOL, BARRAS, STONEHAVEN, AB39 2UJ
Home Country United Kingdom
Nature of Business 47591 - Retail sale of musical instruments and scores, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Margaret Swanston Houlihan as a secretary on 1 September 2015. The most likely internet sites of MA SIMPSON'S LTD. are www.masimpsons.co.uk, and www.ma-simpson-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Ma Simpson S Ltd is a Private Limited Company. The company registration number is SC250616. Ma Simpson S Ltd has been working since 05 June 2003. The present status of the company is Active. The registered address of Ma Simpson S Ltd is The Old School Barras Stonehaven Ab39 2uj. . STIRK, Christina Maureen, Dr is a Director of the company. Secretary HOULIHAN, Margaret Swanston has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of musical instruments and scores".


Current Directors

Director
STIRK, Christina Maureen, Dr
Appointed Date: 05 June 2003
64 years old

Resigned Directors

Secretary
HOULIHAN, Margaret Swanston
Resigned: 01 September 2015
Appointed Date: 05 June 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 June 2003
Appointed Date: 05 June 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 June 2003
Appointed Date: 05 June 2003

MA SIMPSON'S LTD. Events

24 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Dec 2015
Termination of appointment of Margaret Swanston Houlihan as a secretary on 1 September 2015
24 Aug 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

06 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 26 more events
17 Jun 2003
New secretary appointed
17 Jun 2003
New director appointed
09 Jun 2003
Director resigned
09 Jun 2003
Secretary resigned
05 Jun 2003
Incorporation

MA SIMPSON'S LTD. Charges

18 July 2003
Standard security
Delivered: 28 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26B evan street, stonehaven, kincardineshire.
1 July 2003
Bond & floating charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…