SIMPSON & MARWICK (SERVICES) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3QR

Company number SC443515
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 58 ALBANY STREET, EDINBURGH, EH1 3QR
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 30 April 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of SIMPSON & MARWICK (SERVICES) LIMITED are www.simpsonmarwickservices.co.uk, and www.simpson-marwick-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Simpson Marwick Services Limited is a Private Limited Company. The company registration number is SC443515. Simpson Marwick Services Limited has been working since 25 February 2013. The present status of the company is Active. The registered address of Simpson Marwick Services Limited is 58 Albany Street Edinburgh Eh1 3qr. . CLYDE SECRETARIES LIMITED is a Secretary of the company. ANDERSON, Michael Peter is a Director of the company. BURNS, James Andrew is a Director of the company. HASSON, Peter Frank is a Director of the company. HILL, John Robert is a Director of the company. KEMP, Alexander is a Director of the company. KNOWLES, Benjamin Edward is a Director of the company. MORRIS, John William is a Director of the company. PAYTON, Michael Andrew Hartland is a Director of the company. Secretary KEMP, Alexander has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 01 October 2015
Director
ANDERSON, Michael Peter
Appointed Date: 25 February 2013
74 years old
Director
BURNS, James Andrew
Appointed Date: 01 October 2015
58 years old
Director
HASSON, Peter Frank
Appointed Date: 01 October 2015
63 years old
Director
HILL, John Robert
Appointed Date: 01 October 2015
59 years old
Director
KEMP, Alexander
Appointed Date: 25 February 2013
66 years old
Director
KNOWLES, Benjamin Edward
Appointed Date: 01 October 2015
55 years old
Director
MORRIS, John William
Appointed Date: 01 October 2015
58 years old
Director
PAYTON, Michael Andrew Hartland
Appointed Date: 01 October 2015
81 years old

Resigned Directors

Secretary
KEMP, Alexander
Resigned: 01 October 2015
Appointed Date: 25 February 2013

Persons With Significant Control

Clyde & Co Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPSON & MARWICK (SERVICES) LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
14 Mar 2016
Total exemption full accounts made up to 30 April 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
15 Oct 2015
Appointment of Mr John William Morris as a director on 1 October 2015
15 Oct 2015
Appointment of Mr James Andrew Burns as a director on 1 October 2015
...
... and 6 more events
13 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
01 Dec 2014
Total exemption small company accounts made up to 30 April 2014
27 Feb 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
25 Feb 2013
Current accounting period extended from 28 February 2014 to 30 April 2014
25 Feb 2013
Incorporation

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