Dissolved 2015-12-01
Company Information for ALLAN SIMPSON (BUILDER) LTD.
ELLON, ABERDEENSHIRE, AB41,
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Company Registration Number
SC254452
Private Limited Company
Dissolved Dissolved 2015-12-01 |
Company Name | |
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ALLAN SIMPSON (BUILDER) LTD. | |
Legal Registered Office | |
ELLON ABERDEENSHIRE | |
Company Number | SC254452 | |
---|---|---|
Date formed | 2003-08-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2015-12-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
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CAROLINE ELIZABETH SIMPSON |
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ALLAN SIMPSON |
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CAROLINE ELIZABETH SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2015 TO 31/03/2015 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SIMPSON / 21/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH SIMPSON / 21/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH SIMPSON / 21/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM BURNSIDE CROFT OF HILLBRAE BARTHOL CHAPEL METHLICK, ELLON ABERDEENSHIRE AB41 7HE | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: HILLHEAD OF CARNOUSIE FORGLEN BANFF AB45 3XR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 19/08/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 19/08/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: HILLGLEN OF CARNOUSIE FORGLEN BANFF ABERDEENSHIRE AB53 8NQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/08/03--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Creditors Due After One Year | 2013-08-31 | £ 5,285 |
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Creditors Due After One Year | 2012-08-31 | £ 6,466 |
Creditors Due After One Year | 2012-08-31 | £ 6,466 |
Creditors Due Within One Year | 2013-08-31 | £ 38,416 |
Creditors Due Within One Year | 2012-08-31 | £ 27,420 |
Creditors Due Within One Year | 2012-08-31 | £ 27,420 |
Creditors Due Within One Year | 2011-08-31 | £ 33,896 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLAN SIMPSON (BUILDER) LTD.
Cash Bank In Hand | 2013-08-31 | £ 1,591 |
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Cash Bank In Hand | 2012-08-31 | £ 3,656 |
Cash Bank In Hand | 2012-08-31 | £ 3,656 |
Current Assets | 2013-08-31 | £ 10,900 |
Current Assets | 2012-08-31 | £ 6,580 |
Current Assets | 2012-08-31 | £ 6,580 |
Current Assets | 2011-08-31 | £ 8,723 |
Debtors | 2013-08-31 | £ 7,039 |
Debtors | 2012-08-31 | £ 1,174 |
Debtors | 2012-08-31 | £ 1,174 |
Debtors | 2011-08-31 | £ 4,653 |
Stocks Inventory | 2013-08-31 | £ 2,270 |
Stocks Inventory | 2012-08-31 | £ 1,750 |
Stocks Inventory | 2012-08-31 | £ 1,750 |
Stocks Inventory | 2011-08-31 | £ 3,208 |
Tangible Fixed Assets | 2013-08-31 | £ 33,485 |
Tangible Fixed Assets | 2012-08-31 | £ 27,948 |
Tangible Fixed Assets | 2012-08-31 | £ 27,948 |
Tangible Fixed Assets | 2011-08-31 | £ 25,732 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as ALLAN SIMPSON (BUILDER) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |