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- T. M. SIMPSON (HOLDINGS) LIMITED
T. M. SIMPSON (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
T. M. SIMPSON (HOLDINGS) LIMITED
COMPANY NUMBER
SC047450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/04/1970
(54 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LANARKSHIRE
ML7 4NZ
Telephone: 01334828211
TPS: No
Duntilland Quarry
Salsburgh
Shotts
Lanarkshire
ML7 4NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON AND NORTHERN GROUP LIMITED | Non-Trading | View Report |
T. M. SIMPSON (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2024 | Event: Craig Caldwell Bowman Simpson (900002661) has left the board |
Date: 19/12/2024 | Event: Thomas Monie Simpson (900002662) has left the board |
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T. M. SIMPSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T. M. SIMPSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T. M. SIMPSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2019 - Present (5 years and 7 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 70 Past: 4 |
View Report |
01/01/2023 - Present (1 years and 11 months) Born in Dec 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 8 |
View Report |
31/10/1988 - Present (36 years and 1 months) Born in May 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 175 |
View Report |
Director: 01/11/1989 - Present (35 years and 1 months) Secretary: 31/10/1988 - Present (36 years and 1 months) Born in May 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 142 |
View Report |
31/10/1988 - Present (36 years and 1 months) Born in Aug 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2024 | Event: Craig Caldwell Bowman Simpson (900002661) has left the board |
Date: 19/12/2024 | Event: Thomas Monie Simpson (900002662) has left the board |
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2024 | Event: New Accounts filed |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 09/01/2023 | Event: New Board Member Garrath Malcolm Lyons (925938985) Appointed |
Date: 06/01/2023 | Event: John Ferguson Bowater (915823490) has left the board |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 19/09/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Board Member Phillip Jason Norah (925845904) Appointed |
Date: 08/05/2019 | Event: James West Atherton-Ham (916130581) has left the board |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 26/07/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 23/07/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 23/07/2014 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 25/07/2013 | Event: New Annual Return filed |
Date: 13/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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