SIMPSON DEVELOPMENTS (HIGHLAND) LIMITED
BEAULY

Hellopages » Highland » Highland » IV4 7AS
Company number SC367702
Status Active
Incorporation Date 29 October 2009
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 twenty-two events have happened. The last three records are Registered office address changed from Ros-Na-Ree Old Edinburgh Road South Inverness IV2 6AR to 23 Wellhouse Beauly IV4 7AS on 27 March 2017; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIMPSON DEVELOPMENTS (HIGHLAND) LIMITED are www.simpsondevelopmentshighland.co.uk, and www.simpson-developments-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Simpson Developments Highland Limited is a Private Limited Company. The company registration number is SC367702. Simpson Developments Highland Limited has been working since 29 October 2009. The present status of the company is Active. The registered address of Simpson Developments Highland Limited is 23 Wellhouse Beauly Scotland Iv4 7as. . SIMPSON, Gordon Elliot is a Director of the company. Director SIMPSON, Gordon Murray has been resigned. Director SIMPSON, Kathleen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SIMPSON, Gordon Elliot
Appointed Date: 29 October 2009
50 years old

Resigned Directors

Director
SIMPSON, Gordon Murray
Resigned: 24 February 2015
Appointed Date: 29 October 2009
83 years old
Director
SIMPSON, Kathleen
Resigned: 24 February 2015
Appointed Date: 29 October 2009
73 years old

Persons With Significant Control

Mr Gordon Elliot Simpson
Notified on: 18 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SIMPSON DEVELOPMENTS (HIGHLAND) LIMITED Events

27 Mar 2017
Registered office address changed from Ros-Na-Ree Old Edinburgh Road South Inverness IV2 6AR to 23 Wellhouse Beauly IV4 7AS on 27 March 2017
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 14
02 Jun 2015
Registration of charge SC3677020002, created on 29 May 2015
...
... and 12 more events
07 Jan 2011
Total exemption small company accounts made up to 31 March 2010
07 Jan 2011
Previous accounting period shortened from 31 October 2010 to 31 March 2010
10 Nov 2010
Annual return made up to 29 October 2010 with full list of shareholders
05 Feb 2010
Statement of capital following an allotment of shares on 5 February 2010
  • GBP 14
29 Oct 2009
Incorporation

SIMPSON DEVELOPMENTS (HIGHLAND) LIMITED Charges

29 May 2015
Charge code SC36 7702 0002
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15A - 15C clifton, poolewe…
30 April 2015
Charge code SC36 7702 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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