N SIMPSON ROOF & WALL CLADDING EXPERTS LIMITED
ANGUS

Hellopages » Angus » Angus » DD11 4JJ

Company number SC228612
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 3 HERALD AVENUE, ARBROATH, ANGUS, DD11 4JJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of N SIMPSON ROOF & WALL CLADDING EXPERTS LIMITED are www.nsimpsonroofwallcladdingexperts.co.uk, and www.n-simpson-roof-wall-cladding-experts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Carnoustie Rail Station is 6.3 miles; to Golf Street Rail Station is 6.8 miles; to Barry Links Rail Station is 7.7 miles; to Montrose Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N Simpson Roof Wall Cladding Experts Limited is a Private Limited Company. The company registration number is SC228612. N Simpson Roof Wall Cladding Experts Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of N Simpson Roof Wall Cladding Experts Limited is 3 Herald Avenue Arbroath Angus Dd11 4jj. . SIMPSON, Sally is a Secretary of the company. SIMPSON, Norman is a Director of the company. SIMPSON, Sally is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SIMPSON, Sally
Appointed Date: 28 February 2002

Director
SIMPSON, Norman
Appointed Date: 28 February 2002
68 years old

Director
SIMPSON, Sally
Appointed Date: 28 February 2002
59 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Norman Simpson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

Mrs Sally Simpson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

N SIMPSON ROOF & WALL CLADDING EXPERTS LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2

...
... and 28 more events
18 Mar 2002
Secretary resigned
18 Mar 2002
New secretary appointed;new director appointed
18 Mar 2002
Director resigned
18 Mar 2002
New director appointed
28 Feb 2002
Incorporation

N SIMPSON ROOF & WALL CLADDING EXPERTS LIMITED Charges

28 March 2002
Bond & floating charge
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…