Allan Simpson (Builder) Ltd.

Company Registration Number: SC254452

Scottish Company

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Allan Simpson (Builder) Ltd. is a Private Company Limited by Shares first registered on 19 August 2003. It was dissolved on 1 December 2015.

Registered Address

Burnside Croft Of Hillbrae
Methlick
Ellon
Aberdeenshire
AB41 7HE

There are 3 companies currently registered at this postcode, including this one.

All companies at AB41 7HE

Registration Data

Company Number

SC254452

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

19 August 2003

Dissolution Date

1 December 2015

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 August 2014

Returns Next Due

16 September 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £385£5,548£10,900£6,580£8,723
of which Cash £385£352£1,591£3,656£862
Total Assets £385£5,548£10,900£6,580£8,723
Current Liabilities £19,390£30,901£38,416£27,420£33,896
Net Current Assets £-19,005£-25,353£-27,516£-20,840£-25,173
Total Net Worth £-19,005£477£684£642£559

Previous Names

No previous names

Company Officers

  • SIMPSON, Caroline Elizabeth

    Secretary

    Appointed on 19 August 2003

     

    Burnside Croft Of Hillbrae
    Methlick
    Ellon
    Aberdeenshire
    AB41 7HE
    Scotland

  • SIMPSON, Allan

    Director

    Appointed on 19 August 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1953

    Burnside Croft Of Hillbrae
    Methlick
    Ellon
    Aberdeenshire
    AB41 7HE
    Scotland

  • SIMPSON, Caroline Elizabeth

    Director

    Appointed on 19 August 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1952

    Burnside Croft Of Hillbrae
    Methlick
    Ellon
    Aberdeenshire
    AB41 7HE
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 August 2003

    Resigned on 19 August 2003

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 August 2003

    Resigned on 19 August 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 1 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTYxMjc3OWFkaXF6a2N4.

  2. 14 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODIzNDE0MWFkaXF6a2N4.

  3. 27 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4CBHIZU. Transaction: MzEyNzcwODUxMWFkaXF6a2N4.

  4. 17 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BTRMOZ. Transaction: MzEyNzI2NTMxNWFkaXF6a2N4.

  5. 17 July 2015 Previous accounting period shortened from 31 August 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4BTQUUB. Transaction: MzEyNzI1NzczMmFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3MXV14H. Transaction: MzExMzcxMTI1MmFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMM461. Transaction: MzEwNTgwMDQyNmFkaXF6a2N4.

  8. 14 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2ZJXW0G. Transaction: MzA5MjU5MjAxNWFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51OAQ. Transaction: MzA4MzU0Mzk0NGFkaXF6a2N4.

  10. 8 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1ZMACC3. Transaction: MzA3MDczOTgyMGFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWS9V. Transaction: MzA2MjcxMDE4OWFkaXF6a2N4.

  12. 9 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X107CXNT. Transaction: MzA1MDQzNjg1MGFkaXF6a2N4.

  13. 19 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XIV5MWTQ. Transaction: MzA0MjMzMzY2N2FkaXF6a2N4.

  14. 21 April 2011 Director's details changed for Allan Simpson on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Officers. Type: CH01. Barcode: XEYBYTHS. Transaction: MzAzNjAyMDcyN2FkaXF6a2N4.

  15. 21 April 2011 Secretary's details changed for Caroline Elizabeth Simpson on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Officers. Type: CH03. Barcode: XEYE2THZ. Transaction: MzAzNjAyMDc5OWFkaXF6a2N4.

  16. 21 April 2011 Director's details changed for Caroline Elizabeth Simpson on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Officers. Type: CH01. Barcode: XEYCVTHQ. Transaction: MzAzNjAyMDczM2FkaXF6a2N4.

  17. 21 April 2011 Registered office address changed from Burnside Croft of Hillbrae Barthol Chapel Methlick, Ellon Aberdeenshire AB41 7HE on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XEYBUTHO. Transaction: MzAzNjAyMDcxNmFkaXF6a2N4.

  18. 28 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLV9ER6X. Transaction: MzAzMTI4NTU3MWFkaXF6a2N4.

  19. 19 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XZC7AMOZ. Transaction: MzAyMTY1ODE0NGFkaXF6a2N4.

  20. 8 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XTQ0JHCS. Transaction: MzAwODkyMDU0NmFkaXF6a2N4.

  21. 26 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XR69HEFD. Transaction: MzAwMTQ3MTYyNmFkaXF6a2N4.

  22. 26 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQQASEC5. Transaction: MzAwMTM4NDAyMmFkaXF6a2N4.

  23. 20 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XCACKG. Transaction: MjAzOTYxNjc2OWFkaXF6a2N4.

  24. 2 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XN8096Y5. Transaction: MjAyNDY4NzgyOWFkaXF6a2N4.

  25. 21 August 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEU02G9. Transaction: MjAxMTU2NTI2OGFkaXF6a2N4.

  26. 14 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S1QF7XZ1. Transaction: MjAwMTQ1MzYxMGFkaXF6a2N4.

  27. 23 August 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU0OTgyMmFkaXF6a2N4.

  28. 3 May 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3OTc3MjQyOWFkaXF6a2N4.

  29. 2 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYxNjIzOGFkaXF6a2N4.

  30. 2 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYxNzI5OGFkaXF6a2N4.

  31. 2 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYxNzcxNmFkaXF6a2N4.

  32. 2 May 2007 Registered office changed on 02/05/07 from: hillhead of carnousie forglen banff AB45 3XR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYxNjIzN2FkaXF6a2N4.

  33. 15 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzNjcxMmFkaXF6a2N4.

  34. 3 October 2006 Return made up to 19/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ0ODUwNmFkaXF6a2N4.

  35. 18 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyNjMwNDA3MGFkaXF6a2N4.

  36. 18 October 2005 Return made up to 19/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk1NzExMWFkaXF6a2N4.

  37. 3 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjc3MTQ5NmFkaXF6a2N4.

  38. 6 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEwMjQ5OWFkaXF6a2N4.

  39. 18 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcyMDgyMWFkaXF6a2N4.

  40. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY0MTg1OWFkaXF6a2N4.

  41. 18 September 2003 Ad 19/08/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTM0MDAyMGFkaXF6a2N4.

  42. 18 September 2003 Registered office changed on 18/09/03 from: hillglen of carnousie forglen banff aberdeenshire AB53 8NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQzNzg2OGFkaXF6a2N4.

  43. 22 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDcyMTQ4MGFkaXF6a2N4.

  44. 22 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQzMjEyMmFkaXF6a2N4.

  45. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTU4MjA1NWFkaXF6a2N4.

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