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T. M. Simpson (Holdings) Limited

T. M. Simpson (Holdings) Limited is a dissolved company incorporated on 24 April 1970 with the registered office located in Shotts, Lanarkshire. T. M. Simpson (Holdings) Limited was registered 55 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 55 years old at the time of dissolution
Via voluntary strike-off
Company No
SC047450
Private limited company
Scottish Company
Age
55 years
Incorporated 24 April 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Duntilland Quarry
Salsburgh
Shotts
Lanarkshire
ML7 4NZ
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1981
Director • British • Born in Jun 1923
Director • Plumbing Contractor • British • Born in Aug 1950
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
London And Northern Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
T M Simpson (Plumbers) Limited
Craig Caldwell Bowman Simpson and are mutual people.
Active
Foster Yeoman (Dulcote) Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Foster Yeoman Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Holcim UK Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Castleton Sand & Gravel Quarries,Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Aggregate Industries (England) Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Woodhall Spa Sand & Gravel Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Camas UK Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£183.74K
Same as previous period
Total Liabilities
-£170
Same as previous period
Net Assets
£183.57K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 28 Jan 2025
Application To Strike Off
7 Months Ago on 20 Jan 2025
Craig Caldwell Bowman Simpson Resigned
8 Months Ago on 17 Dec 2024
Thomas Monie Simpson Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 6 Sep 2024
Mr Phillip Jason Norah Details Changed
1 Year 4 Months Ago on 7 May 2024
Mr Garrath Malcolm Lyons Details Changed
1 Year 4 Months Ago on 7 May 2024
London and Northern Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2025
Application to strike the company off the register
Submitted on 20 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Statement by Directors
Submitted on 7 Jan 2025
Solvency Statement dated 03/01/25
Submitted on 7 Jan 2025
Statement of capital on 7 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Thomas Monie Simpson as a director on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Craig Caldwell Bowman Simpson as a director on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 20 Nov 2024
Repayment History
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