SIMPSON MATERIALS MANAGEMENT LTD.
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0GA

Company number SC406312
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 24 CHERRYTREE WYND, EAST KILBRIDE, GLASGOW, G75 0GA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10 . The most likely internet sites of SIMPSON MATERIALS MANAGEMENT LTD. are www.simpsonmaterialsmanagement.co.uk, and www.simpson-materials-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Simpson Materials Management Ltd is a Private Limited Company. The company registration number is SC406312. Simpson Materials Management Ltd has been working since 30 August 2011. The present status of the company is Active. The registered address of Simpson Materials Management Ltd is 24 Cherrytree Wynd East Kilbride Glasgow G75 0ga. . SIMPSON, Lesley is a Secretary of the company. SIMPSON, Kenneth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SIMPSON, Lesley
Appointed Date: 30 August 2011
Director
SIMPSON, Kenneth
Appointed Date: 30 August 2011
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 30 August 2011
Appointed Date: 30 August 2011
Director
MABBOTT, Stephen George
Resigned: 30 August 2011
Appointed Date: 30 August 2011
75 years old

Persons With Significant Control

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

SIMPSON MATERIALS MANAGEMENT LTD. Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Oct 2016
Confirmation statement made on 30 August 2016 with updates
07 Dec 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10
07 Dec 2015
Registered office address changed from 66 Calderside Grove East Kilbride Glasgow G74 3SP to 24 Cherrytree Wynd East Kilbride Glasgow G75 0GA on 7 December 2015
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
14 Sep 2011
Appointment of Lesley Simpson as a secretary
14 Sep 2011
Appointment of Kenneth Simpson as a director
08 Sep 2011
Termination of appointment of Stephen Mabbott as a director
08 Sep 2011
Termination of appointment of Brian Reid Ltd. as a secretary
30 Aug 2011
Incorporation

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