Company Profile
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SmallW.d. Simpson & Sons (highfield) Limited
sc032278•Private Limited With Share Capital
Highfield, North Berwick, EH395JG
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Incorporated
14/05/1957
Company Age
69 years
Directors
2
Employees
3
SIC Code
01110
Risk
low risk
Company Overview
Registration, classification & business activity
W.d. Simpson & Sons (highfield) Limited (sc032278) is a private limited with share capital incorporated on 14/05/1957 (69 years old) and registered in north berwick, EH395JG. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.
W.d. simpson & sons (highfield) limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 01110
Small
Incorporated 14/05/1957
EH395JG
3 employees
Financial Overview
Total Assets
£1.41M
Liabilities
£738.5K
Net Assets
£676.1K
Cash
£85.6K
Key Metrics
3
Employees
2
Directors
5
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:31-08-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Memorandum Articles
Category:Incorporation
Date:07-06-2006
Resolution
Category:Resolution
Date:07-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Annual Return
Date:08-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:04-03-2003
Legacy
Category:Annual Return
Date:13-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2002
Legacy
Category:Mortgage
Date:13-08-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Annual Return
Date:14-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2001
Legacy
Category:Annual Return
Date:16-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:18-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1999
Legacy
Category:Annual Return
Date:25-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1998
Legacy
Category:Capital
Date:01-07-1997
Legacy
Category:Capital
Date:01-07-1997
Legacy
Category:Officers
Date:01-07-1997
Legacy
Category:Officers
Date:01-07-1997
Legacy
Category:Officers
Date:01-07-1997
Legacy
Category:Officers
Date:01-07-1997
Resolution
Category:Resolution
Date:01-07-1997
Resolution
Category:Resolution
Date:01-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-1997
Legacy
Category:Annual Return
Date:13-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1996
Legacy
Category:Annual Return
Date:18-03-1996
Legacy
Category:Capital
Date:22-09-1995
Resolution
Category:Resolution
Date:22-09-1995
Legacy
Category:Capital
Date:22-09-1995
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025
Trading Addresses
W.D. Simpson & Sons (Highfield), Highfield, North Berwick, Lothian, EH395JG
Related Companies
3
Contact
01620892710
Highfield, North Berwick, EH395JG