SIMPSONS WINE IMPORTS LIMITED
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH EH3 9EE- Active
- Private Limited Company
- Company No. SC228000
- Last Updated: 01 Mar 2024
Company Profile
SIMPSONS WINE IMPORTS LIMITED was incorporated on Tuesday, February 12, 2002 as a Private Limited Company with registered address in EDINBURGH. SIMPSONS WINE IMPORTS LIMITED has the status: Active and it's listed in the following category: Manufacture of wine from grape. This Private Limited Company has been operating for 23 years and 10 days.
| Name | SIMPSONS WINE IMPORTS LIMITED |
|---|---|
| Company number | SC228000 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ruth Elizabeth Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Charles William Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Imperium Trust Company Limited Le Bordage, St. Peter Port, GY1 1BR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-84 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against SIMPSONS WINE IMPORTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPSONS WINE IMPORTS LIMITED | 12 Feb 2002 |
| SERENITY WINES LIMITED | 21 Mar 2016 |