Allan Simpson Ltd.

Company Registration Number: SC225257

Scottish Company

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Allan Simpson Ltd. is a Private Company Limited by Shares first registered on 13 November 2001. Its current registered address is in Balfron, Glasgow.

Registered Address

ST RONANS
19 PRINTERS ROW
BALFRON
GLASGOW
G63 0RH

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC225257

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £19,562£19,604£27,197£15,274£5,333£7,938£9,105£22,747
of which Cash £19,562£10,213£22,247£10,324£383£1,217£2,384£22,747
Total Assets £19,562£19,604£27,197£15,274£5,333£7,938£9,105£22,747
Current Liabilities £18,502£18,800£29,526£36,707£25,691£18,442£11,550£3,535
Net Current Assets £1,060£804£-2,329£-21,433£-20,358£-10,504£-2,445£19,212
Total Net Worth £1,077£829£-2,292£-21,378£-20,275£-10,380£2,261£19,212

Previous Names

No previous names

Company Officers

  • SIMPSON, Dorothy Grace

    Secretary

    Appointed on 13 November 2001

     

    19 Printers Row
    Balfron
    Glasgow
    Stirling
    G63 0RH

  • SIMPSON, Allan Keith Maclean

    Director

    Appointed on 13 November 2001

     

    Nationality: British

    Occupation: Building Manager

    Month of birth: September 1947

    St Ronans, 19 Printers Row
    Balfron
    Glasgow
    Stirlingshire
    G63 0RH

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 13 November 2001

    Resigned on 13 November 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 13 November 2001

    Resigned on 13 November 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MG4J7N. Transaction: MzE2NTIxNTYzNGFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCXKQ. Transaction: MzE2MjEyNDI0NmFkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XZFOOH. Transaction: MzEzOTAwMzY1OGFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9VW9. Transaction: MzEzNTM2MTg0N2FkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NAZBBT. Transaction: MzExNDAxMzgwM2FkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9ODV. Transaction: MzExMTkxNTU1N2FkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NUOY6G. Transaction: MzA5MTM5NDg4OGFkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6ND89. Transaction: MzA4ODg1MTkzMWFkaXF6a2N4.

  9. 11 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NK1N2G. Transaction: MzA2OTE5OTg0MmFkaXF6a2N4.

  10. 15 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRI1I8. Transaction: MzA2NzU4MTgyOGFkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OSUE6G. Transaction: MzA0OTYwODkwNmFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XCNCCZAT. Transaction: MzA0NzI3OTIwMGFkaXF6a2N4.

  13. 22 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XAJY1Q5K. Transaction: MzAyOTE3Mzc0M2FkaXF6a2N4.

  14. 15 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XYB9RP4Z. Transaction: MzAyNjk5NDExMmFkaXF6a2N4.

  15. 22 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XK6IMG07. Transaction: MzAwNTUxNTM4NWFkaXF6a2N4.

  16. 20 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X44LKF3S. Transaction: MzAwMzMyOTQzN2FkaXF6a2N4.

  17. 20 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X44LJF3R. Transaction: MzAwMzI2NDg4OGFkaXF6a2N4.

  18. 19 November 2009 Director's details changed for Allan Keith Maclean Simpson on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X44LHF3P. Transaction: MzAwMzI2NDg4NmFkaXF6a2N4.

  19. 19 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X44LIF3Q. Transaction: MzAwMzI2NDg4N2FkaXF6a2N4.

  20. 23 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SOQYT6PS. Transaction: MjAyNDA2ODc5MWFkaXF6a2N4.

  21. 17 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PA64W7. Transaction: MjAxODEzOTE3M2FkaXF6a2N4.

  22. 8 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAyMTQwN2FkaXF6a2N4.

  23. 5 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwNjA4MmFkaXF6a2N4.

  24. 5 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTExMjA5NmFkaXF6a2N4.

  25. 26 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwNzg4NWFkaXF6a2N4.

  26. 29 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ5MjMwMWFkaXF6a2N4.

  27. 7 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNDk4NzQ2M2FkaXF6a2N4.

  28. 20 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTA3NjQ1NGFkaXF6a2N4.

  29. 30 January 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDExOTQxMjkxNWFkaXF6a2N4.

  30. 14 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ2MTk1OWFkaXF6a2N4.

  31. 12 January 2004 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc5MTMzOWFkaXF6a2N4.

  32. 3 December 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MTc5NDQzN2FkaXF6a2N4.

  33. 18 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg4NDcyNGFkaXF6a2N4.

  34. 18 December 2001 Accounting reference date extended from 30/11/02 to 05/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDc0MDk2MWFkaXF6a2N4.

  35. 10 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjkxODM4NmFkaXF6a2N4.

  36. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI4MTk4OWFkaXF6a2N4.

  37. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg5NzUwMmFkaXF6a2N4.

  38. 14 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU5MzU4NmFkaXF6a2N4.

  39. 13 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjM1ODU3NmFkaXF6a2N4.

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