Company number SC528379
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address 16 VENNEL, SOUTH QUEENSFERRY, WEST LOTHIAN, SCOTLAND, EH30 9HT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Statement of capital following an allotment of shares on 3 July 2016
GBP 1
; Termination of appointment of Kabir Hossain as a director on 4 July 2016. The most likely internet sites of SIMPSON PAUL BUILDERS LTD are www.simpsonpaulbuilders.co.uk, and www.simpson-paul-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to South Gyle Rail Station is 5.2 miles; to Aberdour Rail Station is 5.8 miles; to Uphall Rail Station is 6.4 miles; to Lochgelly Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Paul Builders Ltd is a Private Limited Company.
The company registration number is SC528379. Simpson Paul Builders Ltd has been working since 02 March 2016.
The present status of the company is Active. The registered address of Simpson Paul Builders Ltd is 16 Vennel South Queensferry West Lothian Scotland Eh30 9ht. . SIMPSON, Helen is a Director of the company. Director DUKE, Michael has been resigned. Director HOSSAIN, Kabir has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 09 March 2016
Appointed Date: 02 March 2016
66 years old
Director
HOSSAIN, Kabir
Resigned: 04 July 2016
Appointed Date: 09 March 2016
59 years old
Persons With Significant Control
Mr Paul Philip Simpson
Notified on: 4 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SIMPSON PAUL BUILDERS LTD Events
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Statement of capital following an allotment of shares on 3 July 2016
04 Jul 2016
Termination of appointment of Kabir Hossain as a director on 4 July 2016
04 Jul 2016
Appointment of Mrs Helen Simpson as a director on 4 July 2016
30 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-30
23 Mar 2016
Termination of appointment of Michael Duke as a director on 9 March 2016
23 Mar 2016
Appointment of Mr. Kabir Hossain as a director on 9 March 2016
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02