SIMPSON & WARD LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LL

Company number SC280729
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address HARBOUR HOUSE ESPLANADE, LERWICK, SHETLAND, SCOTLAND, ZE1 0LL
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMPSON & WARD LIMITED are www.simpsonward.co.uk, and www.simpson-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Simpson Ward Limited is a Private Limited Company. The company registration number is SC280729. Simpson Ward Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Simpson Ward Limited is Harbour House Esplanade Lerwick Shetland Scotland Ze1 0ll. . SIMPSON, John Karl is a Secretary of the company. SIMPSON, John Karl is a Director of the company. SIMPSON, John Arthur is a Director of the company. WARD, Gideon John Scott is a Director of the company. Secretary WARD, Gideon John Scott has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
SIMPSON, John Karl
Appointed Date: 19 November 2007
Director
SIMPSON, John Karl
Appointed Date: 16 August 2012
51 years old
Director
SIMPSON, John Arthur
Appointed Date: 28 February 2005
70 years old
Director
WARD, Gideon John Scott
Appointed Date: 28 February 2005
50 years old

Resigned Directors

Secretary
WARD, Gideon John Scott
Resigned: 19 November 2007
Appointed Date: 28 February 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

SIMPSON & WARD LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 200
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 200
14 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
22 Dec 2005
Accounting reference date extended from 28/02/06 to 31/03/06
29 Jul 2005
Ad 09/03/05--------- £ si 1@1=1 £ ic 1/2
23 Jun 2005
Partic of mort/charge *
28 Feb 2005
Secretary resigned
28 Feb 2005
Incorporation

SIMPSON & WARD LIMITED Charges

13 June 2005
Bond & floating charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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