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James Simpson & Son (Peterhead) Limited

James Simpson & Son (Peterhead) Limited is a dissolved company incorporated on 17 October 1928 with the registered office located in Peterhead, Aberdeenshire. James Simpson & Son (Peterhead) Limited was registered 97 years ago.
Status
Dissolved
Dissolved on 10 June 2025 (6 months ago)
Was 96 years old at the time of dissolution
Via voluntary strike-off
Company No
SC015285
Private limited company
Scottish Company
Age
97 years
Incorporated 17 October 1928
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Broad House
Broad Street
Peterhead
Aberdeenshire
AB42 1HY
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in Scotland • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Strachans Limited
Masson Glennie LLP is a mutual person.
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Rice Properties Limited
Masson Glennie LLP is a mutual person.
Active
Peterhead Marine Electrics Limited
Masson Glennie LLP is a mutual person.
Active
Dales Engineering Services Limited
Masson Glennie LLP is a mutual person.
Active
Peterhead Football Club Limited
Masson Glennie LLP is a mutual person.
Active
Peterhead Hardware & Diy Limited
Masson Glennie LLP is a mutual person.
Active
Palace Hotel (Peterhead) Limited
Masson Glennie LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£56.31K
Decreased by £16.09K (-22%)
Total Liabilities
-£3.6K
Increased by £1.02K (+40%)
Net Assets
£52.71K
Decreased by £17.11K (-25%)
Debt Ratio (%)
6%
Increased by 2.83% (+79%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 10 Jun 2025
Voluntary Gazette Notice
9 Months Ago on 25 Mar 2025
Application To Strike Off
9 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
1 Year Ago on 3 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 15 Jun 2023
Charge Satisfied
2 Years 7 Months Ago on 31 May 2023
Charge Satisfied
2 Years 7 Months Ago on 17 May 2023
Charge Satisfied
2 Years 7 Months Ago on 16 May 2023
Charge Satisfied
2 Years 7 Months Ago on 16 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Mar 2025
Application to strike the company off the register
Submitted on 13 Mar 2025
Statement of capital on 24 January 2025
Submitted on 24 Jan 2025
Solvency Statement dated 24/01/25
Submitted on 24 Jan 2025
Statement by Directors
Submitted on 24 Jan 2025
Resolutions
Submitted on 24 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 19 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 15 Jun 2023
Repayment History
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