T. M. SIMPSON (HOLDINGS) LIMITED

dissolved Company number SC047450

Private Limited by Shares · Incorporated on 24th Apr 1970 · Closed on 15th Apr 2025

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SIC code: 74990
Registered office: Shotts, ML7 4NZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

T. M. SIMPSON (HOLDINGS) LIMITED is a private limited by shares company based in Shotts. It was incorporated on 24th Apr 1970 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

6 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Shotts (ML) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Garrath Lyons	Director	1st Jan 2023		British	View profile
Phillip Norah	Director	1st May 2019		British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
ST. MACHAR DEVELOPMENT COMPANY LIMITED	SC051935	4th Dec 1972	active
FYFE CONTRACTORS LIMITED	SC044401	10th Mar 1967	dissolved
W. H. RANKIN LIMITED	SC039686	24th Dec 1963	active
CRUDEN BAY BRICK & TILE COMPANY LIMITED	SC010876	3rd Jan 1920	dissolved
JOHN FYFE LIMITED	SC006432	28th Feb 1907	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Apr 1970
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

24th Apr 1970 Company incorporated
19th Jun 1989 Barry Croucher resigned as Director
19th Jun 1989 John Barlow appointed as Director
1st Nov 1989 Charles McCole appointed as Director
1st Nov 1989 Alan Finlayson appointed as Director
23rd Apr 1990 John Barlow resigned as Director
23rd Apr 1990 Graham Thompson appointed as Director
1st Apr 1991 Timothy Grimes resigned as Director
1st Apr 1991 David Kaye appointed as Director
30th Sep 1992 David Kaye resigned as Director
1st Oct 1992 Timothy Grimes appointed as Director
1st Oct 1993 Charles McCole resigned as Secretary
1st Oct 1993 Karen Willis appointed as Secretary
12th Nov 1993 Charles McCole resigned as Director
7th Mar 1994 Alan Finlayson resigned as Director
1st May 1996 BETA DIRECTORS LIMITED appointed as Corporate secretary
1st May 1996 Karen Willis resigned as Secretary
19th Mar 1998 BETA DIRECTORS LIMITED resigned as Corporate secretary
19th Mar 1998 Timothy Grimes resigned as Director
19th Mar 1998 Richard Collins appointed as Director
19th Mar 1998 Karen Willis appointed as Secretary
3rd Jul 1998 ALPHA DIRECTORS LIMITED appointed as Corporate director
3rd Jul 1998 Richard Collins resigned as Director
31st Jul 1998 Karen Willis resigned as Secretary
31st Jul 1998 Andrew Nash appointed as Secretary
26th May 2000 Andrew Nash resigned as Secretary
26th May 2000 Mary Ford appointed as Secretary
21st Jul 2005 Graham Thompson resigned as Director
21st Jul 2005 John Bowater appointed as Director
13th Nov 2007 ALPHA DIRECTORS LIMITED resigned as Corporate director
13th Nov 2007 James Retallack appointed as Director
30th Jun 2011 James Retallack resigned as Director
1st Jul 2011 James Atherton-Ham appointed as Director
30th Mar 2012 Mary Ford resigned as Secretary
30th Apr 2019 James Atherton-Ham resigned as Director
1st May 2019 Phillip Norah appointed as Director
31st Dec 2022 John Bowater resigned as Director
1st Jan 2023 Garrath Lyons appointed as Director
18th Oct 2024 Confirmation statement made up
17th Dec 2024 Craig Simpson resigned as Director
17th Dec 2024 Thomas Simpson resigned as Director

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