Simpson Energy & Control Services Ltd.. Head office in Glasgow. Check Director.

Simpson Energy & Control Services Ltd., Glasgow

Simpson Energy & Control Services Ltd. is a private limited company. Registered at 50 Drumlin Drive, Milngavie, Glasgow G62 6NQ, this 17 years old firm was incorporated on 2007-02-09 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
1 director can be found in the enterprise: Andrew S. (appointed on 09 February 2007).

About
Name: Simpson Energy & Control Services Ltd.
Number: SC316284
Incorporation date: 2007-02-09
End of financial year: 31 December


Address:	50 Drumlin Drive Milngavie Glasgow G62 6NQ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Andrew S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wendy S.

6 April 2016 - 6 May 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	110,781	136,968	131,583	143,354	265,596	112,668	89,075	86,275	85,817	106,524	120,737	92,866
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	80,536	72,693	49,104	48,641	110,888	-	-	-	-	-	-	-
Tangible Fixed Assets	6,304	5,333	3,373	1,745	13,009	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	80,536	72,693	49,104	48,641	110,888	50,888	30,820	19,307	16,879	18,639	49,233	22,313

The target date for Simpson Energy & Control Services Ltd. confirmation statement filing is 2024-02-23. The most recent confirmation statement was filed on 2023-02-09. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Andrew S. that owns over 3/4 of shares, 3/4 to full of voting rights. Wendy S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Friday 9th February 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Friday 9th February 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 9th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Monday 15th March 2021 filed on: 29th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 9th February 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Thursday 6th May 2021 filed on: 7th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 6th May 2021 filed on: 7th, May 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 9th February 2021 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 50 Drumlin Drive Milngavie Glasgow G62 6NQ. Change occurred on Thursday 26th November 2020. Company's previous address: 32 Dougalston Crescent Glasgow G62 6HP. filed on: 26th, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 9th February 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 9th February 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 9th February 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 1st, August 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 9th February 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2016 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th February 2015 filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th February 2014 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 31st January 2014. filed on: 8th, October 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 8th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th February 2013 filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 12th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th February 2012 filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 1st, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th February 2011 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 26th, October 2010 \| accounts	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 24th, March 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2010 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Wednesday 24th March 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 26th, November 2009 \| accounts	Free Download (3 pages)
363a	Period up to Thursday 12th March 2009 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 26th, November 2008 \| accounts	Free Download (3 pages)
363s	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/08 to 31/01/08 filed on: 21st, February 2007 \| accounts	Free Download (1 page)
288a	On Wednesday 21st February 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 21st February 2007 New secretary appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on Monday 12th February 2007. Value of each share 1 £, total number of shares: 10. filed on: 21st, February 2007 \| capital	Free Download (2 pages)
288a	On Wednesday 21st February 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on Monday 12th February 2007. Value of each share 1 £, total number of shares: 10. filed on: 21st, February 2007 \| capital	Free Download (2 pages)
288a	On Wednesday 21st February 2007 New secretary appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/08 to 31/01/08 filed on: 21st, February 2007 \| accounts	Free Download (1 page)
288b	On Thursday 15th February 2007 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
288b	On Thursday 15th February 2007 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
288b	On Thursday 15th February 2007 Secretary resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
288b	On Thursday 15th February 2007 Secretary resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, February 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, February 2007 \| incorporation	Free Download (16 pages)

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