SIMPSON FISH LIMITED
LERWICK KARL SIMPSON LTD

Hellopages » Shetland Islands » Shetland Islands » ZE1 0FE

Company number SC531381
Status Active
Incorporation Date 1 April 2016
Company Type Private Limited Company
Address UNIT 2G, TOLL CLOCK CENTRE, LERWICK, SHETLAND, ZE1 0FE
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Anthony George Simpson as a director on 26 January 2017; Appointment of John Arthur Simpson as a director on 26 January 2017. The most likely internet sites of SIMPSON FISH LIMITED are www.simpsonfish.co.uk, and www.simpson-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Simpson Fish Limited is a Private Limited Company. The company registration number is SC531381. Simpson Fish Limited has been working since 01 April 2016. The present status of the company is Active. The registered address of Simpson Fish Limited is Unit 2g Toll Clock Centre Lerwick Shetland Ze1 0fe. . SCOLLAY, Eleanor Ann is a Secretary of the company. SIMPSON, Anthony George is a Director of the company. SIMPSON, John Arthur is a Director of the company. SIMPSON, John Karl is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
SCOLLAY, Eleanor Ann
Appointed Date: 29 August 2016

Director
SIMPSON, Anthony George
Appointed Date: 26 January 2017
58 years old

Director
SIMPSON, John Arthur
Appointed Date: 26 January 2017
70 years old

Director
SIMPSON, John Karl
Appointed Date: 01 April 2016
51 years old

Persons With Significant Control

Mr John Karl Simpson
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – 75% or more

Mr Anthony George Simpson
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control

Mr John Arthur Simpson
Notified on: 1 May 2016
70 years old
Nature of control: Has significant influence or control

SIMPSON FISH LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Feb 2017
Appointment of Mr Anthony George Simpson as a director on 26 January 2017
28 Feb 2017
Appointment of John Arthur Simpson as a director on 26 January 2017
21 Nov 2016
Registered office address changed from Aestdaeks Setter Burra Shetland ZE2 9LB United Kingdom to Unit 2G Toll Clock Centre Lerwick Shetland ZE1 0FE on 21 November 2016
24 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 1 more events
30 Aug 2016
Company name changed karl simpson LTD\certificate issued on 30/08/16
  • CONNOT ‐ Change of name notice

30 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-26

30 Aug 2016
Registration of charge SC5313810001, created on 25 August 2016
01 Apr 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
01 Apr 2016
Incorporation
Statement of capital on 2016-04-01
  • GBP 1

SIMPSON FISH LIMITED Charges

25 August 2016
Charge code SC53 1381 0001
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…