SIMPSONS FOOD AND DRINK LIMITED
Overview
| Company Name | SIMPSONS FOOD AND DRINK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC457598 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPSONS FOOD AND DRINK LIMITED?
- Tea processing (10831) / Manufacturing
Where is SIMPSONS FOOD AND DRINK LIMITED located?
| Registered Office Address | 11 Dean Park Mews EH4 1EE Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPSONS FOOD AND DRINK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPSONSFOODANDDRINK LIMITED | Aug 27, 2013 | Aug 27, 2013 |
What are the latest accounts for SIMPSONS FOOD AND DRINK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for SIMPSONS FOOD AND DRINK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2016 | 2 pages | AA | ||||||||||||||
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 11 Dean Park Mews Edinburgh EH4 1EE on Oct 07, 2016 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 16 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from , 14 Gamekeeper's Road, Edinburgh, EH4 6LU to 7-11 Melville Street Edinburgh EH3 7PE on Dec 08, 2014 | 2 pages | AD01 | ||||||||||||||
Current accounting period extended from Aug 31, 2014 to Jan 31, 2015 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed simpsonsfoodanddrink LIMITED\certificate issued on 05/11/13 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | NEWINC | |||||||||||||||
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Who are the officers of SIMPSONS FOOD AND DRINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Anna Louise, Ms. | Director | Dean Park Mews EH4 1EE Edinburgh 11 United Kingdom | Scotland | United Kingdom | 126623830002 |
Who are the persons with significant control of SIMPSONS FOOD AND DRINK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anna Louise Simpson | Apr 06, 2016 | Dean Park Mews EH4 1EE Edinburgh 11 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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