G. SIMPSON (BUILDERS) LIMITED
BEAULY

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Company number SC259102
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 23 WELLHOUSE, BEAULY, SCOTLAND, IV4 7AS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of G. SIMPSON (BUILDERS) LIMITED are www.gsimpsonbuilders.co.uk, and www.g-simpson-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. G Simpson Builders Limited is a Private Limited Company. The company registration number is SC259102. G Simpson Builders Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of G Simpson Builders Limited is 23 Wellhouse Beauly Scotland Iv4 7as. . SIMPSON, Gordon Elliot is a Secretary of the company. SIMPSON, Gordon Elliot is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PHILIPS, Andrew has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SIMPSON, Gordon Elliot
Appointed Date: 11 November 2003
Director
SIMPSON, Gordon Elliot
Appointed Date: 11 November 2003
50 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Director
PHILIPS, Andrew
Resigned: 22 August 2012
Appointed Date: 11 November 2003
50 years old

Persons With Significant Control

Mr Gordon Elliot Simpson
Notified on: 30 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

G. SIMPSON (BUILDERS) LIMITED Events

12 Nov 2016
Confirmation statement made on 11 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Jun 2016
Satisfaction of charge 1 in full
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 11
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
12 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation

G. SIMPSON (BUILDERS) LIMITED Charges

13 May 2014
Charge code SC25 9102 0002
Delivered: 21 May 2014
Status: Satisfied on 5 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Balvraid farm balvraid muir of ord…
1 February 2013
Floating charge
Delivered: 7 February 2013
Status: Satisfied on 18 June 2016
Persons entitled: Technical & General Guarantee Company S.A.
Description: Undertaking & all property & assets present & future…

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