Company Information for ALEXANDER SIMPSON LIMITED
CASTLE FARM, METHVEN, PERTH, PERTHSHIRE, PH1 3SU,
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Company Registration Number
SC037629 Private Limited Company
Active |
| Company Name | |
|---|---|
| ALEXANDER SIMPSON LIMITED | |
| Legal Registered Office | |
| CASTLE FARM METHVEN PERTH PERTHSHIRE PH1 3SU Other companies in PH1 | |
| Company Number | SC037629 | |
|---|---|---|
| Company ID Number | SC037629 | |
| Date formed | 1962-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 18/08/2015 | |
| Return next due | 15/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB270042695 |
| Last Datalog update: | 2025-09-04 14:47:36 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ALEXANDER SIMPSON LTD | North Carolina | Unknown | |
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ALEXANDER SIMPSON CORPORATION | Massachusetts | Unknown | |
| ALEXANDER SIMPSON KITCHENS LTD | OFFICE 32 C/O RDM ACCOUNTANTS MYREGORMIE PLACE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY KY1 3NA | Active | Company formed on the 2022-07-08 | |
| ALEXANDER SIMPSON RECRUITMENT LTD | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2022-08-26 |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MRS PAMELA ANNE SIMPSON | ||
| CONFIRMATION STATEMENT MADE ON 18/08/25, WITH NO UPDATES | ||
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CALDER SIMPSON | ||
| Termination of appointment of Elizabeth Calder Simpson on 2024-04-19 | ||
| CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WILLIAM SIMPSON | ||
| CESSATION OF ELIZABETH CALDER SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ALEXANDER SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR ALEXANDER WILLIAM SIMPSON | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMPSON | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0376290003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0376290003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 9000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 9000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 9000 | |
| AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 9000 | |
| AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CALDER SIMPSON / 18/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SIMPSON / 18/08/2010 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SIMPSON / 01/09/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SIMPSON / 01/09/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM THE PEEL TIBBERMORE PERTH PERTHSHIRE PH1 1QA | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/09/00 | |
| 363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/95 | |
| 363s | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 15/05 TO 31/05 | |
| WRES01 | ALTER MEM AND ARTS 08/02/95 | |
| WRES01 | ALTER MEM AND ARTS 08/02/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/94 | |
| 363s | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/93 | |
| 363s | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/92 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/08/91 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/91 | |
| 363 | RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/90 | |
| 363 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| Petitions to Wind Up (Companies) | 2025-10-17 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
| Creditors Due Within One Year | 2013-05-31 | £ 376,934 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 362,339 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER SIMPSON LIMITED
| Called Up Share Capital | 2013-05-31 | £ 9,000 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 9,000 |
| Current Assets | 2013-05-31 | £ 361,324 |
| Current Assets | 2012-05-31 | £ 327,696 |
| Debtors | 2013-05-31 | £ 25,201 |
| Debtors | 2012-05-31 | £ 21,956 |
| Secured Debts | 2013-05-31 | £ 310,325 |
| Secured Debts | 2012-05-31 | £ 278,007 |
| Shareholder Funds | 2013-05-31 | £ 2,534,460 |
| Shareholder Funds | 2012-05-31 | £ 2,530,654 |
| Stocks Inventory | 2013-05-31 | £ 336,023 |
| Stocks Inventory | 2012-05-31 | £ 305,640 |
| Tangible Fixed Assets | 2013-05-31 | £ 2,550,070 |
| Tangible Fixed Assets | 2012-05-31 | £ 2,565,297 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as ALEXANDER SIMPSON LIMITED are:
| Initiating party | Event Type | Petitions | |
|---|---|---|---|
| Defending party | ALEXANDER SIMPSON LIMITED | Event Date | 2025-10-17 |
| ALEXANDER SIMPSON LIMITED Company Number: SC037629 On 13 October 2025, a petition was presented to Perth Sheriff Court by Frontier Agriculture Limited, craving the court inter alia that Alexander Sim… | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |