T. M. SIMPSON (HOLDINGS) LIMITED
SHOTTS

Hellopages » North Lanarkshire » North Lanarkshire » ML7 4NZ

Company number SC047450
Status Active
Incorporation Date 24 April 1970
Company Type Private Limited Company
Address DUNTILLAND QUARRY, SALSBURGH, SHOTTS, LANARKSHIRE, ML7 4NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 40,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of T. M. SIMPSON (HOLDINGS) LIMITED are www.tmsimpsonholdings.co.uk, and www.t-m-simpson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. T M Simpson Holdings Limited is a Private Limited Company. The company registration number is SC047450. T M Simpson Holdings Limited has been working since 24 April 1970. The present status of the company is Active. The registered address of T M Simpson Holdings Limited is Duntilland Quarry Salsburgh Shotts Lanarkshire Ml7 4nz. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. SIMPSON, Craig Caldwell Bowman is a Director of the company. SIMPSON, Thomas Monie is a Director of the company. Secretary FORD, Mary has been resigned. Secretary MCCOLE, Charles has been resigned. Secretary NASH, Andrew has been resigned. Secretary WILLIS, Karen Jayne has been resigned. Secretary WILLIS, Karen Jayne has been resigned. Secretary BETA DIRECTORS LIMITED has been resigned. Director BARLOW, John has been resigned. Director COLLINS, Richard Hawke has been resigned. Director CROUCHER, Barry John has been resigned. Director FINLAYSON, Alan John has been resigned. Director GRIMES, Timothy Nicholas has been resigned. Director GRIMES, Timothy Nicholas has been resigned. Director KAYE, David Malcolm has been resigned. Director MCCOLE, Charles has been resigned. Director RETALLACK, James Keith has been resigned. Director THOMPSON, Graham has been resigned. Director ALPHA DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 21 July 2005
76 years old
Director
SIMPSON, Craig Caldwell Bowman

75 years old
Director
SIMPSON, Thomas Monie

102 years old

Resigned Directors

Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 26 May 2000
Secretary
MCCOLE, Charles
Resigned: 01 October 1993
Secretary
NASH, Andrew
Resigned: 26 May 2000
Appointed Date: 31 July 1998
Secretary
WILLIS, Karen Jayne
Resigned: 31 July 1998
Appointed Date: 19 March 1998
Secretary
WILLIS, Karen Jayne
Resigned: 01 May 1996
Appointed Date: 01 October 1993
Secretary
BETA DIRECTORS LIMITED
Resigned: 19 March 1998
Appointed Date: 01 May 1996
Director
BARLOW, John
Resigned: 23 April 1990
Appointed Date: 19 June 1989
79 years old
Director
COLLINS, Richard Hawke
Resigned: 03 July 1998
Appointed Date: 19 March 1998
62 years old
Director
CROUCHER, Barry John
Resigned: 19 June 1989
79 years old
Director
FINLAYSON, Alan John
Resigned: 07 March 1994
Appointed Date: 01 November 1989
80 years old
Director
GRIMES, Timothy Nicholas
Resigned: 19 March 1998
Appointed Date: 01 October 1992
72 years old
Director
GRIMES, Timothy Nicholas
Resigned: 01 April 1991
72 years old
Director
KAYE, David Malcolm
Resigned: 30 September 1992
Appointed Date: 01 April 1991
74 years old
Director
MCCOLE, Charles
Resigned: 12 November 1993
Appointed Date: 01 November 1989
83 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 13 November 2007
68 years old
Director
THOMPSON, Graham
Resigned: 21 July 2005
Appointed Date: 23 April 1990
73 years old
Director
ALPHA DIRECTORS LIMITED
Resigned: 13 November 2007
Appointed Date: 03 July 1998

T. M. SIMPSON (HOLDINGS) LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 40,000
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 40,000
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 108 more events
17 Mar 1987
Group of companies' accounts made up to 31 December 1985
13 Mar 1987
Registered office changed on 13/03/87 from: 6-12 rosebank avenue blantyre glasgow G2 5LQ
19 Dec 1986
Director resigned
04 Dec 1986
Secretary resigned;new secretary appointed
24 Apr 1970
Certificate of incorporation

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