Simpson's Memory Box Appeal. Head office in Dalkeith. Check Director.

Simpson's Memory Box Appeal, Dalkeith

Simpson's Memory Box Appeal is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Located at Unit 6&7, Colliery Court Sycamore Road, Mayfield, Dalkeith EH22 5TA, this 16 years old company was incorporated on 2007-05-09 and is officially categorised as "hospital activities" (Standard Industrial Classification: 86101).
8 directors can be found in the business: Douglas M. (appointed on 18 November 2022), Robert W. (appointed on 18 November 2022), Theresa F. (appointed on 04 February 2022).

About
Name: Simpson's Memory Box Appeal
Number: SC323301
Incorporation date: 2007-05-09
End of financial year: 31 December


Address:	Unit 6&7, Colliery Court Sycamore Road Mayfield Dalkeith EH22 5TA
SIC code:	86101 - Hospital activities

Company staff

The deadline for Simpson's Memory Box Appeal confirmation statement filing is 2024-06-07. The latest one was sent on 2023-05-24. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 14th, October 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 14th, October 2023 \| accounts	Free Download (31 pages)
TM01	24th June 2023 - the day director's appointment was terminated filed on: 18th, July 2023 \| officers	Free Download (1 page)
CH01	On 16th March 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
TM01	16th March 2023 - the day director's appointment was terminated filed on: 16th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th November 2022 filed on: 30th, November 2022 \| officers	Free Download (2 pages)
CH01	On 24th November 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
CH01	On 24th November 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
CH01	On 24th November 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
CH01	On 24th November 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th November 2022 filed on: 24th, November 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 4th February 2022 filed on: 21st, March 2022 \| officers	Free Download (2 pages)
TM01	25th September 2021 - the day director's appointment was terminated filed on: 25th, October 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (31 pages)
CH01	On 29th March 2021 director's details were changed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (40 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 9th, July 2020 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 30th, June 2020 \| accounts	Free Download (37 pages)
TM01	28th April 2020 - the day director's appointment was terminated filed on: 4th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th March 2020 filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th March 2020 filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
TM01	27th March 2020 - the day director's appointment was terminated filed on: 2nd, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th March 2020 filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th March 2020 filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
TM01	20th November 2019 - the day director's appointment was terminated filed on: 5th, December 2019 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from 31st March 2019 to 30th June 2019 filed on: 4th, December 2019 \| accounts	Free Download (1 page)
TM01	26th January 2019 - the day director's appointment was terminated filed on: 30th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (23 pages)
TM01	22nd November 2018 - the day director's appointment was terminated filed on: 27th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd July 2018 filed on: 4th, September 2018 \| officers	Free Download (2 pages)
TM01	12th August 2018 - the day director's appointment was terminated filed on: 22nd, August 2018 \| officers	Free Download (1 page)
TM01	31st July 2018 - the day director's appointment was terminated filed on: 20th, August 2018 \| officers	Free Download (1 page)
AD01	Address change date: 24th May 2018. New Address: Unit 6&7, Colliery Court Sycamore Road Mayfield Dalkeith EH22 5TA. Previous address: Dalmatian House Spott Road Dunbar East Lothian EH42 1LE filed on: 24th, May 2018 \| address	Free Download (1 page)
TM01	29th March 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
TM01	29th March 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th January 2018 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th January 2018 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th January 2018 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th January 2018 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th January 2018 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th January 2018 filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th January 2018 filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (25 pages)
TM01	19th December 2017 - the day director's appointment was terminated filed on: 19th, December 2017 \| officers	Free Download (1 page)
TM01	11th October 2017 - the day director's appointment was terminated filed on: 30th, October 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 10th, January 2017 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 6th September 2016 filed on: 6th, September 2016 \| officers	Free Download (2 pages)
TM01	2nd June 2016 - the day director's appointment was terminated filed on: 14th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 9th May 2016, no shareholders list filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
TM01	13th April 2016 - the day director's appointment was terminated filed on: 19th, April 2016 \| officers	Free Download (1 page)
AAMD	Amended total exemption small company accounts data made up to 31st March 2015 filed on: 27th, January 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, January 2016 \| accounts	Free Download (5 pages)
TM01	21st September 2015 - the day director's appointment was terminated filed on: 12th, October 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th June 2015 filed on: 4th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th May 2015, no shareholders list filed on: 13th, May 2015 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 11th October 2014 filed on: 1st, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2014 filed on: 1st, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th November 2014 filed on: 1st, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2014 filed on: 1st, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th November 2014 filed on: 27th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th May 2014, no shareholders list filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
TM01	12th May 2014 - the day director's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
TM01	18th November 2013 - the day director's appointment was terminated filed on: 18th, November 2013 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 12th, November 2013 \| accounts	Free Download (7 pages)
TM01	26th July 2013 - the day director's appointment was terminated filed on: 26th, July 2013 \| officers	Free Download (1 page)
TM02	26th July 2013 - the day secretary's appointment was terminated filed on: 26th, July 2013 \| officers	Free Download (1 page)
TM01	31st May 2013 - the day director's appointment was terminated filed on: 31st, May 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 9th May 2013, no shareholders list filed on: 31st, May 2013 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 10th May 2013 filed on: 10th, May 2013 \| officers	Free Download (2 pages)
TM01	10th May 2013 - the day director's appointment was terminated filed on: 10th, May 2013 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 20th, November 2012 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 6th June 2012 filed on: 6th, June 2012 \| officers	Free Download (2 pages)
CH01	On 27th May 2012 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th June 2012 filed on: 6th, June 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th June 2012 filed on: 6th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th May 2012, no shareholders list filed on: 6th, June 2012 \| annual return	Free Download (6 pages)
CH03	On 3rd June 2012 secretary's details were changed filed on: 5th, June 2012 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 28th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th May 2011, no shareholders list filed on: 24th, May 2011 \| annual return	Free Download (6 pages)
CH01	On 1st July 2010 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 6th April 2011 filed on: 6th, April 2011 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 24th, January 2011 \| accounts	Free Download (5 pages)
CH01	On 8th May 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
CH01	On 8th May 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th May 2010, no shareholders list filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 8th May 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
TM01	9th July 2010 - the day director's appointment was terminated filed on: 9th, July 2010 \| officers	Free Download (1 page)
CH01	On 8th May 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
CH01	On 8th May 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 27th, January 2010 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 29th, May 2009 \| officers	Free Download (1 page)
363a	Annual return up to 29th May 2009 with shareholders record filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 16/01/2009 from 35 bruntsfield crescent dunbar east lothian EH42 1QZ filed on: 16th, January 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, January 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 1st, December 2008 \| accounts	Free Download (5 pages)
288a	On 14th July 2008 Director appointed filed on: 14th, July 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 13th June 2008 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (3 pages)
288b	On 3rd June 2008 Appointment terminated director filed on: 3rd, June 2008 \| officers	Free Download (1 page)
288b	On 3rd June 2008 Appointment terminated director filed on: 3rd, June 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 26th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 26th, November 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, May 2007 \| incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 9th, May 2007 \| incorporation	Free Download (32 pages)

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