J. SIMPSON & SON LTD.
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7TU

Company number SC257160
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 215A CARLISLE ROAD, FERNAGAIR, HAMILTON, LANARKSHIRE, ML3 7TU
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 100 . The most likely internet sites of J. SIMPSON & SON LTD. are www.jsimpsonson.co.uk, and www.j-simpson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. J Simpson Son Ltd is a Private Limited Company. The company registration number is SC257160. J Simpson Son Ltd has been working since 06 October 2003. The present status of the company is Active. The registered address of J Simpson Son Ltd is 215a Carlisle Road Fernagair Hamilton Lanarkshire Ml3 7tu. . SIMPSON, John is a Director of the company. Secretary SIMPSON, Morag has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
SIMPSON, John
Appointed Date: 06 October 2003
70 years old

Resigned Directors

Secretary
SIMPSON, Morag
Resigned: 20 August 2009
Appointed Date: 06 October 2003
Nominee Secretary
COSEC LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
CODIR LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
COSEC LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr John Simpson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

J. SIMPSON & SON LTD. Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 Jun 2016
Micro company accounts made up to 31 October 2015
18 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 32 more events
31 Oct 2003
Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100
13 Oct 2003
Secretary resigned;director resigned
13 Oct 2003
Registered office changed on 13/10/03 from: 78 montgomery street edinburgh lothian EH7 5JA
13 Oct 2003
Director resigned
06 Oct 2003
Incorporation

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