JAMES SIMPSON & SON (PETERHEAD) LIMITED - PETERHEAD


Company Profile Company Filings

Overview

JAMES SIMPSON & SON (PETERHEAD) LIMITED is a Private Limited Company from PETERHEAD and has the status: Active.
JAMES SIMPSON & SON (PETERHEAD) LIMITED was incorporated 95 years ago on 17/10/1928 and has the registered number: SC015285. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

JAMES SIMPSON & SON (PETERHEAD) LIMITED - PETERHEAD

This company is listed in the following categories:
33120 - Repair of machinery
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BROAD HOUSE
PETERHEAD
ABERDEENSHIRE
AB42 1HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MASSON GLENNIE LLP Corporate Secretary CURRENT
GARTH THOMAS HAYWOOD HUTCHISON Aug 1951 British Director CURRENT
DAVID MYLES LUBBOCK Mar 1911 British Director RESIGNED
THOMAS MUNDIE HUTCHISON Sep 1914 British Director RESIGNED
AUDREY MARGARET HUTCHISON Jun 1926 British Director RESIGNED
ANN PATRICIA GOOCH Aug 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Garth Thomas Haywood Hutchison 2016-04-06 8/1951 Inverurie   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCLAY ROSS & HUTCHISON LIMITED PETERHEAD Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JAMES SIMPSON & SON (PETERHEAD) LIMITED 2020-06-19 30-09-2019 £171,527 equity
Micro-entity Accounts - JAMES SIMPSON & SON (PETERHEAD) LIMITED 2017-06-27 30-09-2016 £513,702 equity

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