SIMPSON ENERGY & CONTROL SERVICES LTD.
50 DRUMLIN DRIVE, MILNGAVIE, GLASGOW G62 6NQ- Active
- Private Limited Company
- Company No. SC316284
- Last Updated: 01 Mar 2024
Company Profile
SIMPSON ENERGY & CONTROL SERVICES LTD. was incorporated on Friday, February 9, 2007 as a Private Limited Company with registered address in GLASGOW. SIMPSON ENERGY & CONTROL SERVICES LTD. has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 13 days.
| Name | SIMPSON ENERGY & CONTROL SERVICES LTD. |
|---|---|
| Company number | SC316284 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 DRUMLIN DRIVE MILNGAVIE GLASGOW G62 6NQ |
|---|---|
| Country Of Origin | SCOTLAND |
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 Andrew Simpson 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
|
| Ms Wendy Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against SIMPSON ENERGY & CONTROL SERVICES LTD..
Previous Names
| Name | Change Date |
|---|---|
| SIMPSON ENERGY & CONTROL SERVICES LTD. | 09 Feb 2007 |