SIMPSON-BROWN LIMITED - EAST KILBRIDE
| Company Profile | Company Filings |
Overview
SIMPSON-BROWN LIMITED is a Private Limited Company from EAST KILBRIDE SCOTLAND and has the status: Active.
SIMPSON-BROWN LIMITED was incorporated 62 years ago on 21/11/1961 and has the registered number: SC036999. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
SIMPSON-BROWN LIMITED was incorporated 62 years ago on 21/11/1961 and has the registered number: SC036999. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
SIMPSON-BROWN LIMITED - EAST KILBRIDE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
12 CARRON PLACE
EAST KILBRIDE
G75 0YL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HEJDI IONA STEWART MCLEAN | Jul 1966 | British | Director | 2015-11-24 | CURRENT |
| THORNTONS LAW LLP | Corporate Secretary | 2014-11-01 UNTIL 2018-03-19 | RESIGNED | ||
| MURRAY DONALD LLP | Corporate Secretary | 2010-11-30 UNTIL 2014-11-01 | RESIGNED | ||
| BENNETTS | Corporate Secretary | 2006-03-10 UNTIL 2010-11-30 | RESIGNED | ||
| ROONA ELIZABETH HULDTGREEN SIMPSON | Jan 1964 | British | Director | 2005-12-24 UNTIL 2011-11-21 | RESIGNED |
| KENNETH MACKINTOSH SIMPSON | Jun 1923 | British | Director | RESIGNED | |
| STEWART JOHN MASSEY | Nov 1967 | British | Director | 2008-01-19 UNTIL 2016-08-18 | RESIGNED |
| IAN JAMES MASSEY | Feb 1972 | British | Director | 2008-01-19 UNTIL 2016-08-14 | RESIGNED |
| INCHDAIRNIE HOLIDAY PROPERTIES LIMITED | Secretary | RESIGNED | |||
| JEAN STEWART GLOGOWSKA | Jan 1918 | Trinidadian | Director | RESIGNED | |
| BETTY MACKINTOSH BEST | Feb 1921 | British | Director | RESIGNED | |
| MR ANDREW O'DONNEL FORSTER | Jul 1968 | Canadian | Director | 2007-11-24 UNTIL 2016-09-15 | RESIGNED |
| LOIS UNDERWOOD | Secretary | 1993-08-23 UNTIL 2002-03-22 | RESIGNED | ||
| MAJOR JOHN AYTOUN UNDERWOOD | Jan 1929 | British | Secretary | 1993-08-23 UNTIL 2005-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Hejdi Iona Stewart Mclean | 2016-04-06 | 7/1966 | East Kilbride | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Simpson-Brown Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 05-04-2023 | £11,788 equity |
| Simpson-Brown Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 05-04-2022 | £27,756 equity |
| Simpson-Brown Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 05-04-2021 | £17,897 equity |
| Simpson-Brown Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 05-04-2020 | £6,933 equity |
| Simpson-Brown Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-18 | 05-04-2019 | £-2,285 equity |
| Simpson-Brown Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 05-04-2018 | £-6 equity |
| SIMPSON-BROWN_LIMITED - Accounts | 2017-12-23 | 05-04-2017 | £8,144 equity |
| SIMPSON-BROWN_LIMITED - Accounts | 2016-12-23 | 05-04-2016 | £589 Cash £8,639 equity |