Simpsons Wine Imports Limited, Edinburgh
Simpsons Wine Imports Limited is a private limited company. Once, it was named Serenity Wines Limited (changed on 2016-03-21). Situated at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE, the above-mentioned 22 years old enterprise was incorporated on 2002-02-12 and is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342), "manufacture of wine from grape" (Standard Industrial Classification: 11020).2 directors can be found in this business: Ruth S. (appointed on 05 March 2002), Charles S. (appointed on 05 March 2002). Moving on to the secretaries (1 in total), we can name: Ruth S. (appointed on 05 March 2002).
| About | |
|---|---|
| Name: Simpsons Wine Imports Limited | |
| Number: SC228000 | |
| Incorporation date: 2002-02-12 | |
| End of financial year: 28 February |
| Address: |
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 11020 - Manufacture of wine from grape |
Company staff
People with significant control
Ruth S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Charles S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Imperium Trust Company Limited
6 April 2016 - 6 April 2016
| Address | St Martins House Le Bordage, St. Peter Port, Guernsey, GY1 1BR, Guernsey |
| Legal authority | Guernsey |
| Legal form | Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 54152 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2022-02-28 | 2023-02-28 |
| Current Assets | 26,754 | 31,483 |
The target date for Simpsons Wine Imports Limited confirmation statement filing is 2024-02-26. The last confirmation statement was submitted on 2023-02-12. The target date for the next statutory accounts filing is 30 November 2023. Latest accounts filing was submitted for the time up until 28 February 2022.
3 persons of significant control are reported in the Companies House, namely: Ruth S. that has over 3/4 of shares, 3/4 to full of voting rights. Charles S. that has over 3/4 of shares, 3/4 to full of voting rights. Imperium Trust Company Limited has over 3/4 of shares. This corporate PSC is located at Le Bordage, St. Peter Port, GY1 1BR Guernsey.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD02 |
Location of register of charges has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE at an unknown date filed on: 14th, February 2024 | address |
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(1 page)
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