JAMES SIMPSON & SON (PETERHEAD) LIMITED
BROAD HOUSE, BROAD STREET, PETERHEAD AB42 1HY- Active
- Private Limited Company
- Company No. SC015285
- Last Updated: 01 Mar 2024
Company Profile
JAMES SIMPSON & SON (PETERHEAD) LIMITED was incorporated on Wednesday, October 17, 1928 as a Private Limited Company with registered address in PETERHEAD. JAMES SIMPSON & SON (PETERHEAD) LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 96 years and 17 days.
| Name | JAMES SIMPSON & SON (PETERHEAD) LIMITED |
|---|---|
| Company number | SC015285 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1928 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROAD HOUSE BROAD STREET PETERHEAD AB42 1HY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Garth Thomas Haywood Hutchison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES SIMPSON & SON (PETERHEAD) LIMITED | 17 Oct 1928 |