SIMPSON BAILLIE GROUP LIMITED

SIMPSON BAILLIE GROUP LIMITED is an active private limited company, incorporated on 14 April 2011. The nature of the business is Activities of head offices. The company's registered office is on Maritime Close, Rochester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. SIMPSON BAILLIE GROUP LIMITED previously had the company name SIMPSON BAILLIE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6 KENDEN BUSINESS PARK, MARITIME CLOSE
Address Line 2	MEDWAY CITY ESTATE
Post Town	ROCHESTER
County	KENT
Postcode	ME2 4JF

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 05/08/2016 onwards:

SIMPSON BAILLIE GROUP LIMITED

Prior to 05/08/2016:

SIMPSON BAILLIE HOLDINGS LIMITED

Directors

(The company's officers)

MR BARRY BAILLIE

(~71 year old British national)

UNIT 6 KENDEN BUSINESS PARK, MARITIME CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4JF, ENGLAND

Current Director
Gives occupation as PROPRIETOR
Usually resident in ENGLAND

Appointed on 14/04/2011

MR SCOTT ANTHONY BAILLIE

(~37 year old British national)

UNIT 6 KENDEN BUSINESS PARK, MARITIME CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4JF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2020

Shareholders

(Persons of Significant Control)

Mr Scott Anthony Baillie

(~37 year old British national)

Unit 6, Kenden Business Park, Maritime Close, Medway City Estate, Rochester, Kent, ME2 4JF

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ANODE OUTLET LIMITED

MR BARRY BAILLIE

DINGHY STORE LIMITED

MR BARRY BAILLIE

PC MARINE GROUP LIMITED

MR BARRY BAILLIE

PIRATES CAVE (UK) LIMITED

MR BARRY BAILLIE

PROFESSIONAL TRUST GROUP LIMITED

MR SCOTT ANTHONY BAILLIE

PTG DIGITAL LIMITED

MR SCOTT ANTHONY BAILLIE

THE ROPE PEOPLE LIMITED

MR BARRY BAILLIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)