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Company Information for

DUNCAN SIMPSON LIMITED

28 High Street, Nairn, Highland, IV12 4AU,
Company Registration Number
SC232843
Private Limited Company
Liquidation

Company Overview

About Duncan Simpson Ltd
DUNCAN SIMPSON LIMITED was founded on 2002-06-17 and has its registered office in Highland. The organisation's status is listed as "Liquidation". Duncan Simpson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUNCAN SIMPSON LIMITED
 
Legal Registered Office
28 High Street
Nairn
Highland
IV12 4AU
Other companies in IV12
 
Filing Information
Company Number SC232843
Company ID Number SC232843
Date formed 2002-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-08-31
Account next due 31/05/2022
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB723812448  
Last Datalog update: 2022-11-20 22:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNCAN SIMPSON LIMITED
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Companies with same name DUNCAN SIMPSON LIMITED
The following companies were found which have the same name as DUNCAN SIMPSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNCAN SIMPSON LTD 2 LAKEVIEW STABLES, LOWER ST CLERE KEMSING SEVENOAKS KENT TN15 6NL Active Company formed on the 2003-10-07
DUNCAN SIMPSON DIVING LIMITED 19 CAMPBELL AVE HELENSBURGH G84 7JS Active - Proposal to Strike off Company formed on the 2018-02-15
Duncan Simpson LLC Connecticut Unknown
DUNCAN SIMPSON ASSOCIATES LIMITED LAURELBANK 64 ALLOA ROAD CLACKMANNAN CLACKMANNANSHIRE FK10 4HD Active Company formed on the 2020-03-27

Company Officers of DUNCAN SIMPSON LIMITED

Current Directors
Officer Role Date Appointed
HILARY SIMPSON
 Company Secretary 2002-06-17
ALISTAIR DUNCAN SIMPSON
 Director 2002-06-17
HILARY SIMPSON
 Director 2002-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES BAIN
 Company Secretary 2002-06-17 2002-06-17
WILLIAM LEITH YOUNG
 Director 2002-06-17 2002-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-12Final Gazette dissolved via compulsory strike-off
2022-11-12Final Gazette dissolved via compulsory strike-off
2021-08-17LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-13
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-06-17PSC04Change of details for Mr Duncan Simpson as a person with significant control on 2017-08-11
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-16CH01Director's details changed for Mr Duncan Simpson on 2017-08-11
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-22AR0117/06/16 ANNUAL RETURN FULL LIST
2016-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-18AR0117/06/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-30AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0117/06/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0117/06/12 ANNUAL RETURN FULL LIST
2012-02-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0117/06/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0117/06/10 ANNUAL RETURN FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY SIMPSON / 17/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SIMPSON / 17/06/2010
2010-01-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22363aReturn made up to 17/06/09; full list of members
2009-04-07AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09RES12VARYING SHARE RIGHTS AND NAMES
2009-03-0988(2)Ad 02/03/09\gbp si 1@1=1\gbp ic 3/4\
2008-07-25363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-05363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-24363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-25363aRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-29363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-26363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-06-13225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
2002-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-02288bSECRETARY RESIGNED
2002-08-02288bDIRECTOR RESIGNED
2002-08-02288aNEW DIRECTOR APPOINTED
2002-08-0288(2)RAD 17/06/02--------- £ SI 2@1=2 £ IC 1/3
2002-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to DUNCAN SIMPSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-08-17
Appointment of Liquidators2021-08-17
Fines / Sanctions
No fines or sanctions have been issued against DUNCAN SIMPSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNCAN SIMPSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.529
MortgagesNumMortOutstanding1.019
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46610 - Wholesale of agricultural machinery, equipment and supplies

Creditors
Creditors Due Within One Year 2012-09-01 £ 114,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 DUNCAN SIMPSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 4
Called Up Share Capital 2012-08-31 £ 4
Called Up Share Capital 2011-08-31 £ 4
Cash Bank In Hand 2012-09-01 £ 246,672
Cash Bank In Hand 2012-08-31 £ 192,056
Cash Bank In Hand 2011-08-31 £ 141,585
Current Assets 2012-09-01 £ 402,484
Current Assets 2012-08-31 £ 339,110
Current Assets 2011-08-31 £ 293,468
Debtors 2012-09-01 £ 93,329
Debtors 2012-08-31 £ 86,760
Debtors 2011-08-31 £ 88,755
Fixed Assets 2012-09-01 £ 58,773
Fixed Assets 2012-08-31 £ 58,733
Fixed Assets 2011-08-31 £ 58,976
Shareholder Funds 2012-09-01 £ 346,263
Shareholder Funds 2012-08-31 £ 281,296
Shareholder Funds 2011-08-31 £ 251,708
Stocks Inventory 2012-09-01 £ 62,483
Stocks Inventory 2012-08-31 £ 60,294
Stocks Inventory 2011-08-31 £ 63,128
Tangible Fixed Assets 2012-09-01 £ 773
Tangible Fixed Assets 2012-08-31 £ 733
Tangible Fixed Assets 2011-08-31 £ 976

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNCAN SIMPSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCAN SIMPSON LIMITED
Trademarks
We have not found any records of DUNCAN SIMPSON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DUNCAN SIMPSON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2010-11-09 GBP £750
Kent County Council 2010-09-20 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DUNCAN SIMPSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNCAN SIMPSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNCAN SIMPSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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