W.D. SIMPSON & SONS (HIGHFIELD) LIMITED
Active - Accounts Filed
General Information
NAME
W.D. SIMPSON & SONS (HIGHFIELD) LIMITED
COMPANY NUMBER
SC032278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
14/05/1957
(67 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH BERWICK
EH39 5JG
Telephone: 01620892710
TPS: No
W.D. SIMPSON & SONS (HIGHFIELD)
Highfield
North Berwick
Lothian
EH39 5JG
Telephone: 892710
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W.D. SIMPSON & SONS (HIGHFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.D. SIMPSON & SONS (HIGHFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.D. SIMPSON & SONS (HIGHFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2011 - Present (13 years and 6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2020 - Present (4 years and 8 months) Born in Jan 1979 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/04/1989 - 30/06/1997 (8 years and 2 months) Born in Jan 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/04/1989 - 30/03/2001 (11 years and 11 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 07/04/1989 - 20/05/2020 (31 years and 1 months) Secretary: 30/06/1997 - 11/02/2006 (8 years and 7 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 18/06/2020 | William Ian Simpson (925554193) has left the board |
| 11/06/2020 | William Ian Simpson (900039985) has left the board |
| 11/06/2020 | New Board Member Victoria Jane Russell (927057050) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 22/02/2019 | TM COMPANY SERVICES LIMITED (903791457) has left the board |
| 22/02/2019 | New Company Secretary William Ian Simpson (925554193) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 26/03/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 28/01/2013 | New Accounts filed |
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