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Company Information for

SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED

C/O BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEEN'S GARDENS, ABERDEEN, AB15 4YD,
Company Registration Number
SC321288
Private Limited Company
Liquidation

Company Overview

About Simpson Offshore & Construction Services Ltd
SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED was founded on 2007-04-17 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Simpson Offshore & Construction Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR (CENTRAL) LLP
7 QUEEN'S GARDENS
ABERDEEN
AB15 4YD
Other companies in AB51
 
Filing Information
Company Number SC321288
Company ID Number SC321288
Date formed 2007-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 05:48:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOINO CONSULTING LIMITED   S B P BUSINESS SERVICES LTD.
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Company Officers of SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE SIMPSON
 Company Secretary 2014-04-06
ALAN SIMPSON
 Director 2007-04-17
DEBORAH JANE SIMPSON
 Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANNIE SIMPSON
 Company Secretary 2007-04-17 2014-04-05
J M TAYLOR LIMITED
 Nominated Secretary 2007-04-17 2007-04-17
MARIE LYN RODGER
 Nominated Director 2007-04-17 2007-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JANE SIMPSON DASH COMMUNICATIONS LTD Director 2011-07-22 CURRENT 2011-07-22 Dissolved 2015-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM Saddlers Mews Backhill of Kingoodie Oldmeldrum Aberdeenshire AB51 0BJ
2020-01-17LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-14
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-08AP01DIRECTOR APPOINTED MRS DEBORAH JANE SIMPSON
2015-11-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0117/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0117/04/14 ANNUAL RETURN FULL LIST
2014-04-07AP03Appointment of Mrs Deborah Jane Simpson as company secretary
2014-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNIE SIMPSON
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0117/04/13 ANNUAL RETURN FULL LIST
2012-10-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12CH01Director's details changed for Alan Simpson on 2012-07-06
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/12 FROM 3 Corse Wynd Kingswells Aberdeen Grampian AB15 8TP
2012-04-17AR0117/04/12 ANNUAL RETURN FULL LIST
2011-10-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0117/04/11 ANNUAL RETURN FULL LIST
2010-11-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0117/04/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 17/04/2010
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-12-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-06-19288aNEW SECRETARY APPOINTED
2007-06-19288aNEW DIRECTOR APPOINTED
2007-05-11288bSECRETARY RESIGNED
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 60 NEWBURGH ROAD BRIDGE OF DON ABERDEEN GRAMPIAN AB22 8QY
2007-05-11288bDIRECTOR RESIGNED
2007-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-21
Resolution2020-01-21
Fines / Sanctions
No fines or sanctions have been issued against SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 25,221
Creditors Due Within One Year 2012-04-30 £ 25,147
Provisions For Liabilities Charges 2013-04-30 £ 2,755

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 185,396
Cash Bank In Hand 2012-04-30 £ 160,130
Current Assets 2013-04-30 £ 194,216
Current Assets 2012-04-30 £ 168,950
Debtors 2013-04-30 £ 8,820
Debtors 2012-04-30 £ 8,820
Shareholder Funds 2013-04-30 £ 180,101
Shareholder Funds 2012-04-30 £ 144,171
Tangible Fixed Assets 2013-04-30 £ 13,861

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITEDEvent Date2020-01-21
Company Number: SC321288 Name of Company: SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED Nature of Business: Other engineering activities Type of Liquidation: Members Registered office: Saddlers Mew…
 
Initiating party Event TypeResolution
Defending partySIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITEDEvent Date2020-01-21
SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED Company Number: SC321288 Registered office: Saddlers Mews, Backhill Of Kingoodie, Oldmeldrum, Aberdeenshire, AB51 0BJ Principal trading address: Saddle…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPSON OFFSHORE & CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB15 4YD