SIMPSON BAILLIE GROUP LIMITED
ROCHESTER SIMPSON BAILLIE HOLDINGS LIMITED

Hellopages » Kent » Medway » ME2 4JF

Company number 07604206
Status Active
Incorporation Date 14 April 2011
Company Type Private Limited Company
Address UNIT 6 KENDEN BUSINESS PARK, MARITIME CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Statement of capital following an allotment of shares on 8 March 2017 GBP 102 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SIMPSON BAILLIE GROUP LIMITED are www.simpsonbailliegroup.co.uk, and www.simpson-baillie-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Simpson Baillie Group Limited is a Private Limited Company. The company registration number is 07604206. Simpson Baillie Group Limited has been working since 14 April 2011. The present status of the company is Active. The registered address of Simpson Baillie Group Limited is Unit 6 Kenden Business Park Maritime Close Medway City Estate Rochester Kent Me2 4jf. . BAILLIE, Barry is a Director of the company. Director BAILLIE, Margaret Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAILLIE, Barry
Appointed Date: 14 April 2011
72 years old

Resigned Directors

Director
BAILLIE, Margaret Anne
Resigned: 22 August 2012
Appointed Date: 14 April 2011
73 years old

Persons With Significant Control

Mr Scott Anthony Baillie
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

SIMPSON BAILLIE GROUP LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
28 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 102
20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 10 more events
07 May 2012
Annual return made up to 14 April 2012 with full list of shareholders
30 Dec 2011
Director's details changed for Mr Barry Baillie on 1 September 2011
30 Dec 2011
Director's details changed for Mrs Margaret Anne Baillie on 1 September 2011
30 Dec 2011
Registered office address changed from Furzebank Lodge Poplars Close New Barn Kent DA3 7LP England on 30 December 2011
14 Apr 2011
Incorporation

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