Simpson Medical Reports Ltd. in HAMILTON

Simpson Medical Reports Ltd. HAMILTON

Simpson Medical Reports started in year 2003 as Private Limited Company with registration number SC242913. The Simpson Medical Reports company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hamilton at 29 Brandon Street. Postal code: ML3 6DA.

There is a single director in the company at the moment - James S., appointed on 27 January 2003. In addition, a secretary was appointed - Suzanne S., appointed on 27 January 2003. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Simpson Medical Reports Ltd. Address / Contact

Office Address	29 Brandon Street
Town	Hamilton
Post code	ML3 6DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC242913
Date of Incorporation	Mon, 27th Jan 2003
Industry	General medical practice activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Suzanne S.

Position: Secretary

Appointed: 27 January 2003

James S.

Position: Director

Appointed: 27 January 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is James S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Suzanne S. This PSC owns 25-50% shares and has 25-50% voting rights.

James S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Suzanne S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	59 888	32 194	14 230	12 445	65 839	54 266	36 529	66 750
Current Assets	137 378	84 214	141 054	211 683	217 928	115 320	162 780	169 293
Debtors	77 490	52 020	126 824	199 238	152 089	61 054	126 251	102 543
Net Assets Liabilities	725	61 899	100 848	123 669	145 140	88 487	102 842	114 295
Property Plant Equipment	607	367	882	1 450	972	3 864	3 679

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 293	5 533	5 967	6 734	7 212	8 662	10 132	11 176
Average Number Employees During Period				2	3	2	2	2
Bank Borrowings Overdrafts				31 588
Creditors	137 139	22 609	40 920	31 588	73 566	29 963	62 918	57 132
Increase From Depreciation Charge For Year Property Plant Equipment		240	434	767	478	1 450	1 470	1 044
Net Current Assets Liabilities	239	61 605	100 134	154 103	144 362	85 357	99 862	112 161
Other Creditors	92 578	2 383	2 997	2 331	2 166	1 670	742	2 153
Other Taxation Social Security Payable	43 511	20 226	37 923	39 272	71 399	28 293	642	54 979
Property Plant Equipment Gross Cost	5 900	5 900	6 849	8 184	8 184	12 526	13 811
Provisions For Liabilities Balance Sheet Subtotal	121	73	168	296	194	734	699	501
Total Additions Including From Business Combinations Property Plant Equipment			949	1 335		4 342	1 285
Total Assets Less Current Liabilities	846	61 972	101 016	155 553	145 334	89 221	103 541	114 796
Trade Creditors Trade Payables	1 050			119	1		15 360
Trade Debtors Trade Receivables	77 490	52 020	126 824	199 238	152 089	61 054	126 251	102 543
Accrued Liabilities						1 425	1 427
Corporation Tax Payable						8 661	17 135

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 4th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 18th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 27th January 2016 with full list of members filed on: 30th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 27th January 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 25th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 25th, November 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on Wednesday 2nd April 2014 from Caledonia House 89 Seaward Street Glasgow G41 1HJ filed on: 2nd, April 2014	address	Free Download (1 page)
AR01	Annual return made up to Monday 27th January 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 27th January 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 27th January 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 27th January 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, December 2010	accounts	Free Download (4 pages)
CH01	On Wednesday 27th January 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 27th January 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 5th March 2009 filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 11th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 7th February 2005 filed on: 7th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 7th February 2005 filed on: 7th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 25th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 25th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 31st January 2004 filed on: 31st, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 31st January 2004 filed on: 31st, January 2004	annual return	Free Download (6 pages)
288a	On Wednesday 5th March 2003 New director appointed filed on: 5th, March 2003	officers	Free Download (2 pages)
288a	On Wednesday 5th March 2003 New director appointed filed on: 5th, March 2003	officers	Free Download (2 pages)
288a	On Sunday 2nd March 2003 New secretary appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288a	On Sunday 2nd March 2003 New secretary appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
287	Registered office changed on 28/02/03 from: 7 poplar crescent quarter hamilton ML3 7FG filed on: 28th, February 2003	address	Free Download (1 page)
287	Registered office changed on 28/02/03 from: 7 poplar crescent quarter hamilton ML3 7FG filed on: 28th, February 2003	address	Free Download (1 page)
288b	On Wednesday 29th January 2003 Secretary resigned filed on: 29th, January 2003	officers	Free Download (1 page)
288b	On Wednesday 29th January 2003 Secretary resigned filed on: 29th, January 2003	officers	Free Download (1 page)
288b	On Wednesday 29th January 2003 Director resigned filed on: 29th, January 2003	officers	Free Download (1 page)
288b	On Wednesday 29th January 2003 Director resigned filed on: 29th, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, January 2003	incorporation	Free Download (16 pages)

Simpson Medical Reports Ltd. HAMILTON

Simpson Medical Reports Ltd. Address / Contact

Company Information / Profile

Company staff

Suzanne S.

James S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us