Company number SC316284
Status Active
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address 32 DOUGALSTON CRESCENT, GLASGOW, G62 6HP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 10
. The most likely internet sites of SIMPSON ENERGY & CONTROL SERVICES LTD. are www.simpsonenergycontrolservices.co.uk, and www.simpson-energy-control-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Simpson Energy Control Services Ltd is a Private Limited Company.
The company registration number is SC316284. Simpson Energy Control Services Ltd has been working since 09 February 2007.
The present status of the company is Active. The registered address of Simpson Energy Control Services Ltd is 32 Dougalston Crescent Glasgow G62 6hp. . SIMPSON, Wendy is a Secretary of the company. SIMPSON, Andrew is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 February 2007
Appointed Date: 09 February 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 February 2007
Appointed Date: 09 February 2007
Persons With Significant Control
Mr Andrew Simpson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Wendy Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPSON ENERGY & CONTROL SERVICES LTD. Events
17 Mar 2017
Confirmation statement made on 9 February 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 19 more events
21 Feb 2007
New secretary appointed
21 Feb 2007
Accounting reference date shortened from 29/02/08 to 31/01/08
15 Feb 2007
Secretary resigned
15 Feb 2007
Director resigned
09 Feb 2007
Incorporation