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SIMPLY TUSCAN LIMITED

SIMPLY TUSCAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMPLY TUSCAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC315735
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMPLY TUSCAN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SIMPLY TUSCAN LIMITED located?

    Registered Office Address
    Ellisford
    .
    DG6 4TB Kirkcudbright
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY TUSCAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for SIMPLY TUSCAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Alwyn Kenneth Howes on Sep 03, 2015

    		2 pagesCH01

    Director's details changed for Susan Margaret Howes on Sep 03, 2015

    		2 pagesCH01

    Secretary's details changed for Susan Margaret Howes on Sep 03, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		6 pagesAA

    Registered office address changed from * the Old Smithy Halket Leathes Castle Douglas DG7 1NU* on Jun 09, 2014

    		1 pagesAD01

    Director's details changed for Susan Margaret Howes on May 30, 2014

    		2 pagesCH01

    Director's details changed for Alwyn Kenneth Howes on May 30, 2014

    		2 pagesCH01

    Secretary's details changed for Susan Margaret Howes on May 30, 2014

    		1 pagesCH03

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    		2 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of SIMPLY TUSCAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWES, Susan Margaret
    .
    DG6 4TB Kirkcudbright
    Ellisford
    United Kingdom
    		Secretary
    .
    DG6 4TB Kirkcudbright
    Ellisford
    United Kingdom
    		British77522250003
    HOWES, Alwyn Kenneth
    .
    DG6 4TB Kirkcudbright
    Ellisford
    United Kingdom
    		Director
    .
    DG6 4TB Kirkcudbright
    Ellisford
    United Kingdom
    		United KingdomBritishSystems Manager90222970005
    HOWES, Susan Margaret
    .
    DG6 4TB Kirkcudbright
    Ellisford
    United Kingdom
    		Director
    .
    DG6 4TB Kirkcudbright
    Ellisford
    United Kingdom
    		United KingdomBritishAccountant77522250005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLY TUSCAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Margaret Howes
    .
    DG6 4TB Kirkcudbright
    Ellisford
    		Apr 06, 2016
    .
    DG6 4TB Kirkcudbright
    Ellisford
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alwyn Kenneth Howes
    .
    DG6 4TB Kirkcudbright
    Ellisford
    		Apr 06, 2016
    .
    DG6 4TB Kirkcudbright
    Ellisford
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0