SIMPSON (BUCKIE) LIMITED
MORAY

Hellopages » Moray » Moray » AB56 1AH

Company number SC065828
Status Active
Incorporation Date 13 September 1978
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, MORAY, AB56 1AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIMPSON (BUCKIE) LIMITED are www.simpsonbuckie.co.uk, and www.simpson-buckie.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Simpson Buckie Limited is a Private Limited Company. The company registration number is SC065828. Simpson Buckie Limited has been working since 13 September 1978. The present status of the company is Active. The registered address of Simpson Buckie Limited is 1a Cluny Square Buckie Moray Ab56 1ah. . SIMPSON, Alistair Elliot is a Secretary of the company. SIMPSON, Moira Mary is a Director of the company. SIMPSON, William Mcdougall is a Director of the company. Secretary SIMPSON, Moira Mary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SIMPSON, Alistair Elliot
Appointed Date: 08 March 2007
Director
SIMPSON, Moira Mary

78 years old
Director
SIMPSON, William Mcdougall

83 years old

Resigned Directors

Secretary
SIMPSON, Moira Mary
Resigned: 08 March 2007

Persons With Significant Control

Mrs Moira Mary Simpson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Mcdougall Simpson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Stewart
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSON (BUCKIE) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 25,000
13 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
18 Oct 1988
Accounts for a small company made up to 30 November 1987
30 Sep 1987
Return made up to 14/08/87; no change of members
30 Sep 1987
Accounts for a small company made up to 30 November 1986
20 Oct 1986
Accounts for a small company made up to 30 November 1985
20 Oct 1986
Return made up to 13/08/86; full list of members

SIMPSON (BUCKIE) LIMITED Charges

11 July 2012
Floating charge
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 April 1996
Standard security
Delivered: 2 May 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ice cream cabin,east church street,buckie.
28 January 1980
Standard security
Delivered: 14 February 1980
Status: Satisfied on 31 January 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: 58 seafield street, culen banffshire.
28 May 1979
Standard security
Delivered: 4 June 1979
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 23 pulteney street, portknockie, banffshire.

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