Cupar
Fife
KY15 4NS
Scotland
Director Name | Mr Donald Ian Simpson |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2022(52 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Triune Court Monks Cross Drive Huntington York YO32 9GZ |
Director Name | Andrew George Simpson Snr |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(20 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 April 1996) |
Role | Manager |
Correspondence Address | Vicarsford Farm Leuchars St Andrews Fife KY16 0DT Scotland |
Director Name | Mrs Patricia Margaret Simpson |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(20 years, 5 months after company formation) |
Appointment Duration | 23 years, 9 months (resigned 01 December 2014) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | Parbroath House Luthrie Cupar Fife KY15 4NS Scotland |
Secretary Name | Mrs Patricia Margaret Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(20 years, 5 months after company formation) |
Appointment Duration | 23 years, 9 months (resigned 01 December 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Parbroath House Luthrie Cupar Fife KY15 4NS Scotland |
Director Name | Mr Donald Ian Simpson |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1993(22 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 June 2000) |
Role | Company Director |
Correspondence Address | Granary Barn Storwood York North Yorkshire YO42 4TD |
Director Name | Mr Andrew George Simpson Jnr |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1993(22 years, 11 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rainheath York Road, Elvington York North Yorkshire YO41 4DY |
Director Name | Mr Andrew George Simpson Snr |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2007(36 years, 10 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 28 November 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Parbroath Farm Cupar Fife KY15 4NS Scotland |
Website | a-one.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01423 322706 |
Telephone region | Boroughbridge / Harrogate |
Registered Address | Triune Court Monks Cross Drive Huntington York YO32 9GZ |
---|---|
Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Huntington |
Ward | Huntington & New Earswick |
Built Up Area | York |
Address Matches | Over 40 other UK companies use this postal address |
7.4k at £1 | Mr A.g. Simpson (Snr) 96.09% Ordinary |
---|---|
300 at £1 | Mrs P.m. Simpson 3.91% Ordinary |
Year | 2014 |
---|---|
Turnover | £18,972,734 |
Gross Profit | £2,669,614 |
Net Worth | £17,322,003 |
Cash | £7,326,631 |
Current Liabilities | £398,868 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
---|---|
Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
6 January 2012 | Delivered on: 26 January 2012 Persons entitled: Green Highland Renewables Limited Classification: Standard security Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Area of ground at ledgowan estate (to the south of the A890 public road) ross-shire. Outstanding |
---|---|
20 October 1977 | Delivered on: 26 October 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20,557 acres of land at elvington, N.yorks. As comprised in a deed of exchange dated 6/5/76. Outstanding |
24 April 1974 | Delivered on: 29 April 1974 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land at elvington, yorkshire as in a conveyance at 20.4.73. Outstanding |
30 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
---|---|
15 August 2023 | Confirmation statement made on 1 August 2023 with updates (4 pages) |
28 February 2023 | Memorandum and Articles of Association (17 pages) |
28 February 2023 | Resolutions
|
14 December 2022 | Sub-division of shares on 15 November 2022 (4 pages) |
14 December 2022 | Resolutions
|
6 December 2022 | Termination of appointment of Andrew George Simpson Snr as a director on 28 November 2022 (1 page) |
30 November 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
29 November 2022 | Cessation of Andrew George Simpson as a person with significant control on 28 November 2022 (1 page) |
29 November 2022 | Appointment of Mr Donald Ian Simpson as a director on 28 November 2022 (2 pages) |
29 November 2022 | Notification of Donald Ian Simpson as a person with significant control on 28 November 2022 (2 pages) |
28 September 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
11 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
30 November 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
18 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
20 March 2020 | Confirmation statement made on 7 March 2020 with updates (4 pages) |
30 September 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
8 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
9 November 2018 | Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 9 November 2018 (1 page) |
3 September 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
20 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
8 September 2017 | All of the property or undertaking has been released from charge 2 (1 page) |
8 September 2017 | All of the property or undertaking has been released from charge 2 (1 page) |
8 September 2017 | All of the property or undertaking has been released from charge 4 (1 page) |
8 September 2017 | All of the property or undertaking has been released from charge 1 (1 page) |
8 September 2017 | All of the property or undertaking has been released from charge 1 (1 page) |
8 September 2017 | All of the property or undertaking has been released from charge 4 (1 page) |
7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
14 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
14 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
29 September 2016 | All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages) |
29 September 2016 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
29 September 2016 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
29 September 2016 | All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages) |
8 September 2016 | Group of companies' accounts made up to 30 November 2015 (26 pages) |
8 September 2016 | Group of companies' accounts made up to 30 November 2015 (26 pages) |
12 April 2016 | Registered office address changed from North Hill Dishforth Thirsk North Yorkshire YO7 3DH to Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW on 12 April 2016 (1 page) |
12 April 2016 | Registered office address changed from North Hill Dishforth Thirsk North Yorkshire YO7 3DH to Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW on 12 April 2016 (1 page) |
18 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
18 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
8 September 2015 | Group of companies' accounts made up to 30 November 2014 (31 pages) |
8 September 2015 | Group of companies' accounts made up to 30 November 2014 (31 pages) |
22 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
10 April 2015 | Director's details changed for Mr Andrew George Simpson Snr on 17 December 2014 (2 pages) |
10 April 2015 | Termination of appointment of Patricia Margaret Simpson as a secretary on 1 December 2014 (1 page) |
10 April 2015 | Director's details changed for Mrs Julie Caroline Stephenson on 19 December 2014 (2 pages) |
10 April 2015 | Termination of appointment of Patricia Margaret Simpson as a director on 1 December 2014 (1 page) |
10 April 2015 | Termination of appointment of Patricia Margaret Simpson as a director on 1 December 2014 (1 page) |
10 April 2015 | Termination of appointment of Patricia Margaret Simpson as a director on 1 December 2014 (1 page) |
10 April 2015 | Termination of appointment of Patricia Margaret Simpson as a secretary on 1 December 2014 (1 page) |
10 April 2015 | Director's details changed for Mrs Julie Caroline Stephenson on 19 December 2014 (2 pages) |
10 April 2015 | Director's details changed for Mr Andrew George Simpson Snr on 17 December 2014 (2 pages) |
10 April 2015 | Termination of appointment of Patricia Margaret Simpson as a secretary on 1 December 2014 (1 page) |
4 September 2014 | Group of companies' accounts made up to 30 November 2013 (28 pages) |
4 September 2014 | Group of companies' accounts made up to 30 November 2013 (28 pages) |
9 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
3 September 2013 | Group of companies' accounts made up to 30 November 2012 (31 pages) |
3 September 2013 | Group of companies' accounts made up to 30 November 2012 (31 pages) |
2 April 2013 | Purchase of own shares. (3 pages) |
2 April 2013 | Purchase of own shares. (3 pages) |
2 April 2013 | Purchase of own shares. (3 pages) |
2 April 2013 | Purchase of own shares. (3 pages) |
2 April 2013 | Purchase of own shares. (3 pages) |
2 April 2013 | Purchase of own shares. (3 pages) |
15 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
15 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
15 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
31 August 2012 | Group of companies' accounts made up to 30 November 2011 (27 pages) |
31 August 2012 | Group of companies' accounts made up to 30 November 2011 (27 pages) |
13 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
13 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
13 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
6 February 2012 | Duplicate mortgage certificatecharge no:4 (16 pages) |
6 February 2012 | Duplicate mortgage certificatecharge no:4 (16 pages) |
26 January 2012 | Particulars of a mortgage or charge/MG09 / charge no: 4 (8 pages) |
26 January 2012 | Particulars of a mortgage or charge/MG09 / charge no: 4 (8 pages) |
31 August 2011 | Group of companies' accounts made up to 30 November 2010 (27 pages) |
31 August 2011 | Group of companies' accounts made up to 30 November 2010 (27 pages) |
16 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
16 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
16 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
26 August 2010 | Group of companies' accounts made up to 30 November 2009 (27 pages) |
26 August 2010 | Group of companies' accounts made up to 30 November 2009 (27 pages) |
21 May 2010 | Director's details changed for Julie Caroline Stephenson on 7 March 2010 (2 pages) |
21 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Director's details changed for Julie Caroline Stephenson on 7 March 2010 (2 pages) |
21 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Director's details changed for Julie Caroline Stephenson on 7 March 2010 (2 pages) |
30 September 2009 | Accounts for a medium company made up to 30 November 2008 (22 pages) |
30 September 2009 | Accounts for a medium company made up to 30 November 2008 (22 pages) |
22 September 2009 | Gbp ic 8019/7951\31/07/09\gbp sr 68@1=68\ (1 page) |
22 September 2009 | Gbp ic 8019/7951\31/07/09\gbp sr 68@1=68\ (1 page) |
20 May 2009 | Return made up to 07/03/09; full list of members (4 pages) |
20 May 2009 | Return made up to 07/03/09; full list of members (4 pages) |
19 February 2009 | Gbp ic 8632/8569\28/11/08\gbp sr 63@1=63\ (1 page) |
19 February 2009 | Gbp ic 8632/8569\28/11/08\gbp sr 63@1=63\ (1 page) |
1 October 2008 | Accounts for a medium company made up to 30 November 2007 (21 pages) |
1 October 2008 | Accounts for a medium company made up to 30 November 2007 (21 pages) |
12 August 2008 | Return made up to 07/03/08; full list of members (4 pages) |
12 August 2008 | Return made up to 07/03/08; full list of members (4 pages) |
17 April 2008 | Gbp ic 8585/8085\01/03/08\gbp sr 500@1=500\ (1 page) |
17 April 2008 | Gbp ic 8585/8085\01/03/08\gbp sr 500@1=500\ (1 page) |
12 December 2007 | £ ic 9538/8585 30/11/07 £ sr 953@1=953 (1 page) |
12 December 2007 | £ ic 9538/8585 30/11/07 £ sr 953@1=953 (1 page) |
7 December 2007 | Resolutions
|
7 December 2007 | Resolutions
|
7 December 2007 | Resolutions
|
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Ad 30/11/07--------- £ si 453@1=453 £ ic 9085/9538 (2 pages) |
7 December 2007 | Resolutions
|
7 December 2007 | Registered office changed on 07/12/07 from: mitrefinch house trading estate green lane clifton, york YO30 5YY (1 page) |
7 December 2007 | Resolutions
|
7 December 2007 | Resolutions
|
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Statement of affairs (13 pages) |
7 December 2007 | Registered office changed on 07/12/07 from: mitrefinch house trading estate green lane clifton, york YO30 5YY (1 page) |
7 December 2007 | Statement of affairs (13 pages) |
7 December 2007 | Ad 30/11/07--------- £ si 453@1=453 £ ic 9085/9538 (2 pages) |
4 October 2007 | New director appointed (2 pages) |
4 October 2007 | New director appointed (2 pages) |
20 September 2007 | Group of companies' accounts made up to 30 November 2006 (29 pages) |
20 September 2007 | Group of companies' accounts made up to 30 November 2006 (29 pages) |
3 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 May 2007 | £ ic 9132/9085 04/04/07 £ sr 47@1=47 (1 page) |
30 May 2007 | £ ic 9132/9085 04/04/07 £ sr 47@1=47 (1 page) |
19 April 2007 | Return made up to 07/03/07; full list of members (8 pages) |
19 April 2007 | Return made up to 07/03/07; full list of members (8 pages) |
4 October 2006 | Group of companies' accounts made up to 30 November 2005 (27 pages) |
4 October 2006 | Group of companies' accounts made up to 30 November 2005 (27 pages) |
14 March 2006 | Return made up to 07/03/06; full list of members (8 pages) |
14 March 2006 | Return made up to 07/03/06; full list of members (8 pages) |
24 August 2005 | Group of companies' accounts made up to 30 November 2004 (27 pages) |
24 August 2005 | Group of companies' accounts made up to 30 November 2004 (27 pages) |
3 May 2005 | Return made up to 07/03/05; full list of members (8 pages) |
3 May 2005 | Return made up to 07/03/05; full list of members (8 pages) |
15 September 2004 | Group of companies' accounts made up to 30 November 2003 (26 pages) |
15 September 2004 | Group of companies' accounts made up to 30 November 2003 (26 pages) |
22 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
22 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
27 January 2004 | Return made up to 07/03/03; no change of members (7 pages) |
27 January 2004 | Return made up to 07/03/03; no change of members (7 pages) |
15 September 2003 | Group of companies' accounts made up to 30 November 2002 (27 pages) |
15 September 2003 | Group of companies' accounts made up to 30 November 2002 (27 pages) |
5 September 2002 | Group of companies' accounts made up to 30 November 2001 (27 pages) |
5 September 2002 | Group of companies' accounts made up to 30 November 2001 (27 pages) |
18 June 2002 | Return made up to 07/03/02; no change of members (7 pages) |
18 June 2002 | Return made up to 07/03/02; no change of members (7 pages) |
26 September 2001 | Group of companies' accounts made up to 30 November 2000 (27 pages) |
26 September 2001 | Group of companies' accounts made up to 30 November 2000 (27 pages) |
3 April 2001 | Return made up to 07/03/01; full list of members (8 pages) |
3 April 2001 | Return made up to 07/03/01; full list of members (8 pages) |
26 September 2000 | Full group accounts made up to 30 November 1999 (26 pages) |
26 September 2000 | Full group accounts made up to 30 November 1999 (26 pages) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
29 March 2000 | Return made up to 07/03/00; full list of members
|
29 March 2000 | Return made up to 07/03/00; full list of members
|
13 September 1999 | Full group accounts made up to 30 November 1998 (27 pages) |
13 September 1999 | Full group accounts made up to 30 November 1998 (27 pages) |
31 March 1999 | Return made up to 07/03/99; no change of members (4 pages) |
31 March 1999 | Return made up to 07/03/99; no change of members (4 pages) |
17 September 1998 | Full group accounts made up to 30 November 1997 (28 pages) |
17 September 1998 | Full group accounts made up to 30 November 1997 (28 pages) |
17 September 1998 | Accounting reference date extended from 23/11/98 to 30/11/98 (1 page) |
17 September 1998 | Accounting reference date extended from 23/11/98 to 30/11/98 (1 page) |
2 October 1997 | Full group accounts made up to 30 November 1996 (24 pages) |
2 October 1997 | Full group accounts made up to 30 November 1996 (24 pages) |
10 July 1997 | Return made up to 07/03/97; full list of members (6 pages) |
10 July 1997 | Return made up to 07/03/97; full list of members (6 pages) |
8 November 1996 | New director appointed (2 pages) |
8 November 1996 | New director appointed (2 pages) |
4 November 1996 | Director resigned (1 page) |
4 November 1996 | Director resigned (1 page) |
2 October 1996 | Full group accounts made up to 30 November 1995 (24 pages) |
2 October 1996 | Full group accounts made up to 30 November 1995 (24 pages) |
15 March 1996 | Return made up to 07/03/96; no change of members (6 pages) |
15 March 1996 | Return made up to 07/03/96; no change of members (6 pages) |
26 September 1995 | Full group accounts made up to 30 November 1994 (23 pages) |
26 September 1995 | Full group accounts made up to 30 November 1994 (23 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
7 September 1993 | Group accounts for a small company made up to 30 November 1992 (9 pages) |
7 September 1993 | Group accounts for a small company made up to 30 November 1992 (9 pages) |
7 October 1992 | Full group accounts made up to 30 November 1991 (18 pages) |
7 October 1992 | Full group accounts made up to 30 November 1991 (18 pages) |
26 September 1991 | Accounts for a small company made up to 30 November 1990 (5 pages) |
26 September 1991 | Accounts for a small company made up to 30 November 1990 (5 pages) |
8 November 1990 | Group accounts for a medium company made up to 30 November 1989 (5 pages) |
8 November 1990 | Group accounts for a medium company made up to 30 November 1989 (5 pages) |
20 October 1986 | Return made up to 14/08/86; full list of members (6 pages) |
20 October 1986 | Return made up to 14/08/86; full list of members (6 pages) |