HUGH SIMPSON (CONTRACTORS) LIMITED
CAITHNESS

Company number SC067751
Status Active
Incorporation Date 1 May 1979
Company Type Private Limited Company
Address THE HARBOUR, WICK, CAITHNESS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 82,107 ; Accounts for a small company made up to 31 October 2014. The most likely internet sites of HUGH SIMPSON (CONTRACTORS) LIMITED are www.hughsimpsoncontractors.co.uk, and www.hugh-simpson-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Hugh Simpson Contractors Limited is a Private Limited Company. The company registration number is SC067751. Hugh Simpson Contractors Limited has been working since 01 May 1979. The present status of the company is Active. The registered address of Hugh Simpson Contractors Limited is The Harbour Wick Caithness. . SIMPSON, Elsie Catherine is a Secretary of the company. SIMPSON, Hugh is a Director of the company. Secretary SIMPSON, Catherine has been resigned. Director SIMPSON, Catherine has been resigned. Director SIMPSON, Hugh has been resigned. Director SIMPSON, William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SIMPSON, Elsie Catherine
Appointed Date: 11 January 2009
Director
SIMPSON, Hugh
Appointed Date: 07 July 1994
65 years old

Resigned Directors

Secretary
SIMPSON, Catherine
Resigned: 10 January 2009
Director
SIMPSON, Catherine
Resigned: 10 January 2009
93 years old
Director
SIMPSON, Hugh
Resigned: 06 March 1996
98 years old
Director
SIMPSON, William
Resigned: 20 April 2001
Appointed Date: 07 July 1994
71 years old

HUGH SIMPSON (CONTRACTORS) LIMITED Events

04 Aug 2016
Accounts for a small company made up to 31 October 2015
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 82,107
05 Aug 2015
Accounts for a small company made up to 31 October 2014
06 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 82,107
04 Aug 2014
Accounts for a small company made up to 31 October 2013
...
... and 69 more events
06 Aug 1987
Return made up to 17/03/87; full list of members
17 Dec 1986
Accounting reference date extended from 31/03 to 31/10
21 Jul 1986
Accounts for a small company made up to 31 October 1985
21 Jul 1986
Return made up to 08/05/86; full list of members
01 May 1979
Certificate of incorporation

HUGH SIMPSON (CONTRACTORS) LIMITED Charges

29 May 2013
Charge code SC06 7751 0003
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
9 December 2009
Floating charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
20 April 2001
Bond & floating charge
Delivered: 25 April 2001
Status: Satisfied on 7 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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