SIMPSON HIGHVIEW LIMITED
INVERNESS

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Company number SC293358
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address HIGHVIEW HOUSE, INSHES, INVERNESS, INVERNESS-SHIRE, IV2 5BA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Group of companies' accounts made up to 7 January 2016; Current accounting period extended from 30 October 2015 to 7 January 2016. The most likely internet sites of SIMPSON HIGHVIEW LIMITED are www.simpsonhighview.co.uk, and www.simpson-highview.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Simpson Highview Limited is a Private Limited Company. The company registration number is SC293358. Simpson Highview Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Simpson Highview Limited is Highview House Inshes Inverness Inverness Shire Iv2 5ba. . SIMPSON, Andrew Iain is a Director of the company. Secretary SIMPSON, Lynda has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
SIMPSON, Andrew Iain
Appointed Date: 18 November 2005
51 years old

Resigned Directors

Secretary
SIMPSON, Lynda
Resigned: 22 September 2010
Appointed Date: 18 November 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Andrew Iain Simpson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SIMPSON HIGHVIEW LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
17 Jun 2016
Group of companies' accounts made up to 7 January 2016
02 Dec 2015
Current accounting period extended from 30 October 2015 to 7 January 2016
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

15 May 2015
Accounts for a medium company made up to 31 October 2014
...
... and 26 more events
10 Jan 2008
Partic of mort/charge *
01 Aug 2007
Accounts for a dormant company made up to 30 November 2006
05 Dec 2006
Return made up to 18/11/06; full list of members
18 Nov 2005
Secretary resigned
18 Nov 2005
Incorporation

SIMPSON HIGHVIEW LIMITED Charges

16 April 2013
Charge code SC29 3358 0005
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Inshes garden centre, inshes, inverness INV26067.
27 March 2012
Floating charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
13 April 2010
Standard security
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Simpsons garden centre inshes inverness.
6 April 2010
Floating charge
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Undertaking & all property & assets present & future…
3 January 2008
Bond & floating charge
Delivered: 10 January 2008
Status: Satisfied on 4 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…