SIMONS & CO. LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP
Company number SC014381
Status Active
Incorporation Date 18 November 1926
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 364,000 . The most likely internet sites of SIMONS & CO. LIMITED are www.simonsco.co.uk, and www.simons-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and three months. Simons Co Limited is a Private Limited Company. The company registration number is SC014381. Simons Co Limited has been working since 18 November 1926. The present status of the company is Active. The registered address of Simons Co Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . LANGTON, Elizabeth Marie is a Secretary of the company. GOURDON, Katherine Anne is a Director of the company. HEWETT, Sarah Jeanette is a Director of the company. LANGTON, Elizabeth Marie is a Director of the company. SIMON, Jeanette Mary Jessica is a Director of the company. Secretary COLTMAN, Stuart Reid has been resigned. Secretary DURRANT, Dawn Elizabeth has been resigned. Secretary HUTCHINSON, Ian Hay has been resigned. Secretary OGILVIE, John Neil has been resigned. Director COLTMAN, Stuart Reid has been resigned. Director GOSS, Roderick John has been resigned. Director PULLEN, Jonathan Mark has been resigned. Director ROBERTSON, Neil Charles has been resigned. Director SAWYER, David John has been resigned. Director SCRIVEN, Jane Katherine has been resigned. Director SIMON, Geoffrey Michael has been resigned. Director SUGDEN, David Arnold has been resigned. Director VAN GEEST, Leonard Waling has been resigned. Director WALLACE, Brian Godman has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LANGTON, Elizabeth Marie
Appointed Date: 16 October 1998
Director
GOURDON, Katherine Anne
Appointed Date: 20 April 2006
52 years old
Director
HEWETT, Sarah Jeanette
Appointed Date: 20 April 2006
54 years old
Director
LANGTON, Elizabeth Marie
Appointed Date: 16 October 1998
68 years old
Director
SIMON, Jeanette Mary Jessica
Appointed Date: 25 November 2005
82 years old

Resigned Directors

Secretary
COLTMAN, Stuart Reid
Resigned: 08 April 1991
Secretary
DURRANT, Dawn Elizabeth
Resigned: 12 October 1998
Appointed Date: 26 April 1996
Secretary
HUTCHINSON, Ian Hay
Resigned: 03 July 1995
Appointed Date: 08 April 1991
Secretary
OGILVIE, John Neil
Resigned: 26 April 1996
Appointed Date: 03 July 1995
Director
COLTMAN, Stuart Reid
Resigned: 29 December 1990
91 years old
Director
GOSS, Roderick John
Resigned: 20 June 1996
Appointed Date: 03 April 1995
71 years old
Director
PULLEN, Jonathan Mark
Resigned: 12 October 1998
Appointed Date: 21 November 1995
74 years old
Director
ROBERTSON, Neil Charles
Resigned: 12 October 1998
Appointed Date: 20 June 1996
66 years old
Director
SAWYER, David John
Resigned: 06 December 1998
Appointed Date: 12 October 1998
83 years old
Director
SCRIVEN, Jane Katherine
Resigned: 12 October 1998
Appointed Date: 03 November 1993
66 years old
Director
SIMON, Geoffrey Michael
Resigned: 07 April 2006
Appointed Date: 12 October 1998
90 years old
Director
SUGDEN, David Arnold
Resigned: 10 January 1996
74 years old
Director
VAN GEEST, Leonard Waling
Resigned: 03 November 1993
75 years old
Director
WALLACE, Brian Godman
Resigned: 03 April 1995
Appointed Date: 29 December 1990
71 years old

SIMONS & CO. LIMITED Events

23 May 2017
Confirmation statement made on 9 May 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 364,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 364,000
...
... and 98 more events
01 Oct 1987
Secretary resigned;new secretary appointed
01 Oct 1987
Return made up to 20/05/87; full list of members
21 Aug 1986
Full accounts made up to 28 December 1985
21 Aug 1986
Return made up to 11/06/86; full list of members
18 Nov 1926
Incorporation

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