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SIMPSONS WINE IMPORTS LIMITED - Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Company Information
- Company registration number
- SC228000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Princes Exchange
- 1 Earl Grey Street
- Edinburgh
- EH3 9EE Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE UK
Management
- Managing Directors
- SIMPSON, Charles William
- SIMPSON, Ruth Elizabeth
- Company secretaries
- SIMPSON, Ruth Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-12
- Age Of Company 2002-02-12 22 years
- SIC/NACE
- 11020
Ownership
- Beneficial Owners
- Mr Charles William Simpson
- Mrs Ruth Elizabeth Simpson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SERENITY WINES LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2019-02-28
- Annual Return
- Due Date: 2021-02-26
- Last Date: 2020-02-12
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SIMPSONS WINE IMPORTS LIMITED Company Description
- SIMPSONS WINE IMPORTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC228000. Its current trading status is "live". It was registered 2002-02-12. It was previously called SERENITY WINES LIMITED. It has declared SIC or NACE codes as "11020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-02-28.It can be contacted at Princes Exchange .
Get SIMPSONS WINE IMPORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simpsons Wine Imports Limited - Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
- 2002-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-19) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-26) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-23) - PSC07
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
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certificate-change-of-name-company (2016-03-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-02-12) - AD04
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-03-12) - CH03
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change-person-director-company-with-change-date (2015-03-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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change-sail-address-company (2009-12-15) - AD02
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accounts-with-accounts-type-total-exemption-small (2009-09-25) - AA
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legacy (2009-02-19) - 363a
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move-registers-to-sail-company (2009-12-15) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-24) - AA
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legacy (2008-02-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-03) - AA
keyboard_arrow_right 2007
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legacy (2007-02-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-15) - 287
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accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA
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legacy (2006-02-15) - 363a
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legacy (2006-02-15) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-04) - AA
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legacy (2005-03-03) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-06) - AA
keyboard_arrow_right 2003
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legacy (2003-03-22) - 363a
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legacy (2003-03-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-07-05) - AA
keyboard_arrow_right 2002
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memorandum-articles (2002-03-27) - MEM/ARTS
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legacy (2002-03-22) - 288b
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certificate-change-of-name-company (2002-03-21) - CERTNM
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legacy (2002-03-21) - 288a
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legacy (2002-03-21) - 287
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incorporation-company (2002-02-12) - NEWINC