SIMPSON, BORRETT & SIMPSON LTD.
MORAY

Hellopages » Moray » Moray » AB56 1AH

Company number SC263516
Status Active - Proposal to Strike off
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, MORAY, AB56 1AH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Satisfaction of charge 1 in full. The most likely internet sites of SIMPSON, BORRETT & SIMPSON LTD. are www.simpsonborrettsimpson.co.uk, and www.simpson-borrett-simpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Simpson Borrett Simpson Ltd is a Private Limited Company. The company registration number is SC263516. Simpson Borrett Simpson Ltd has been working since 16 February 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Simpson Borrett Simpson Ltd is 1a Cluny Square Buckie Moray Ab56 1ah. . BORRETT, Lesley-Ann is a Secretary of the company. BORRETT, Lesley-Ann is a Director of the company. SIMPSON, Christopher Andrew is a Director of the company. SIMPSON, Richard Alan 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 "Public houses and bars".


Current Directors

Secretary
BORRETT, Lesley-Ann
Appointed Date: 16 February 2004
Director
BORRETT, Lesley-Ann
Appointed Date: 16 February 2004
54 years old
Director
SIMPSON, Christopher Andrew
Appointed Date: 16 February 2004
51 years old
Director
SIMPSON, Richard Alan
Appointed Date: 16 February 2004
47 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 February 2004
Appointed Date: 16 February 2004

SIMPSON, BORRETT & SIMPSON LTD. Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
31 Mar 2016
Satisfaction of charge 1 in full
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 37 more events
20 Feb 2004
New director appointed
20 Feb 2004
New director appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
16 Feb 2004
Incorporation

SIMPSON, BORRETT & SIMPSON LTD. Charges

11 March 2005
Standard security
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: Land to south of 83 main street, buckpool, buckie BNF2195.
21 April 2004
Standard security
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: Harbour bar, 83 main street, buckpool, buckie.
23 March 2004
Floating charge
Delivered: 2 April 2004
Status: Satisfied on 31 March 2016
Persons entitled: Scottish Courage Limited
Description: Undertaking and all property and assets present and future…

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