SIMPSON & OAG LTD
SIMPSON & OAG LTD is an active private limited company, incorporated on 22 March 2012. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Paterson's Lane, Thurso. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SIMPSON & OAG LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC420157 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/03/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3 PATERSON'S LANE |
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| Post Town | THURSO |
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| Postcode | KW14 7AH |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 28/03/2025 |
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| Last Made Up Date | 14/03/2024 |
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Return
| Next Due Date | 19/04/2017 |
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| Last Made Up Date | 22/03/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
SIMPSON & OAG LTD
Directors
(The company's officers)
MRS HELEN MARGARET WARES
(~43 year old British national)
72 PENNYLAND DRIVE, THURSO, CAITHNESS, KW14 7PG, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in SCOTLAND
Appointed on 22/03/2012
MR RONALD JOHN WARES
(~50 year old British national)
72 PENNYLAND DRIVE, THURSO, CAITHNESS, KW14 7PG, UNITED KINGDOM
- Current Director
- Gives occupation as PLUMBER
- Usually resident in SCOTLAND
Appointed on 22/03/2012
MRS HELEN MARGARET WARES
72 PENNYLAND DRIVE, THURSO, CAITHNESS, KW14 7PG, UNITED KINGDOM
Appointed on 22/03/2012
Shareholders
(Persons of Significant Control)
Mrs Helen Margaret Wares
(~43 year old British national)
3, Paterson's Lane, Thurso, KW14 7AH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ronald John Wares
(~50 year old British national)
3, Paterson's Lane, Thurso, KW14 7AH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
SIMPSON & OAG LTD: Maps
Maps show the location of the postcode of the registered office, KW14 7AH.
Map of SIMPSON & OAG LTD at local scale
Map of SIMPSON & OAG LTD at district scale
