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Simpson Oils Limited WICK

Simpson Oils started in year 1996 as Private Limited Company with registration number SC162987. The Simpson Oils company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Wick at South Quay. Postal code: KW1 5EP.

At the moment there are 3 directors in the the firm, namely Hugh S., David S. and Hugh S.. In addition one secretary - Elsie S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the KW1 5HA postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1074930 . It is located at Bridgend, Georgemas, By Thurso with a total of 16 carsand 16 trailers. It has four locations in the UK.

Simpson Oils Limited Address / Contact

Office Address South Quay
Office Address2 Harbour
Town Wick
Post code KW1 5EP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC162987
Date of Incorporation Tue, 30th Jan 1996
Industry Wholesale of other fuels and related products
Industry Retail sale of automotive fuel in specialised stores
End of financial Year 31st October
Company age 28 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Hugh S.

Position: Director

Appointed: 01 September 2021

David S.

Position: Director

Appointed: 01 September 2021

Elsie S.

Position: Secretary

Appointed: 11 January 2009

Hugh S.

Position: Director

Appointed: 28 August 1996

Catherine S.

Position: Secretary

Appointed: 28 August 1996

Resigned: 10 January 2009

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 30 January 1996

Resigned: 30 January 1996

Hugh S.

Position: Director

Appointed: 30 January 1996

Resigned: 06 March 1996

Hugh S.

Position: Secretary

Appointed: 30 January 1996

Resigned: 06 March 1996

William S.

Position: Director

Appointed: 30 January 1996

Resigned: 20 April 2001

First Scottish International Services Limited

Position: Nominee Director

Appointed: 30 January 1996

Resigned: 30 January 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Hugh S. The abovementioned PSC and has 75,01-100% shares.

Hugh S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

Bridgend
Address Georgemas , Halkirk
City By Thurso
Post code KW12 6XA
Vehicles 3
Trailers 5
Unit 4
Address Muir Of Ord Industrial Estate , Great North Road
City Muir Of Ord
Post code IV6 7UA
Vehicles 5
Trailers 3
No 2 The Harbour
Address Scrabster
City Thurso
Post code KW14 7UL
Vehicles 5
Trailers 5
No 1 South Quay
Address The Harbour
City Wick
Post code KW1 5HA
Vehicles 3
Trailers 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st October 2022
filed on: 31st, July 2023 		Free Download (21 pages)

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