SIMPSONS FOOD AND DRINK LIMITED: Filings

  • Overview

    Company NameSIMPSONS FOOD AND DRINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC457598
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SIMPSONS FOOD AND DRINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    2 pagesAA

    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 pagesAD01

    Confirmation statement made on Aug 27, 2016 with updates

    16 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 pagesAD01

    Current accounting period extended from Aug 31, 2014 to Jan 31, 2015

    3 pagesAA01

    Annual return made up to Aug 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed simpsonsfoodanddrink LIMITED\certificate issued on 05/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2013

    Change company name resolution on Nov 05, 2013

    RES15
    change-of-nameNov 05, 2013

    Change of name by resolution

    NM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 1
    SH01
    incorporationAug 27, 2013

    Model articles adopted

    MODEL ARTICLES

    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