SIMPLY MALTS LIMITED
ABERDEEN

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Company number SC531221
Status Active
Incorporation Date 31 March 2016
Company Type Private Limited Company
Address SIMPLY MALTS, UNIT 3/2 DEEMOUTH BUSINESS, SOUTH ESPLANADE EAST, ABERDEEN, SCOTLAND, AB11 9PB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of David Hogg as a director on 24 November 2016; Registered office address changed from 2 Abbotshall Drive 2 Abbotshall Drive Cults Aberdeen Aberdeen City AB15 9JD United Kingdom to C/O Simply Malts Unit 3/2 Deemouth Business South Esplanade East Aberdeen AB11 9PB on 24 November 2016. The most likely internet sites of SIMPLY MALTS LIMITED are www.simplymalts.co.uk, and www.simply-malts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Portlethen Rail Station is 5.5 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Malts Limited is a Private Limited Company. The company registration number is SC531221. Simply Malts Limited has been working since 31 March 2016. The present status of the company is Active. The registered address of Simply Malts Limited is Simply Malts Unit 3 2 Deemouth Business South Esplanade East Aberdeen Scotland Ab11 9pb. . DIACK, Peter Milne is a Director of the company. AUK ENERGY MANAGEMENT LTD is a Director of the company. RDEN LTD is a Director of the company. Director HOGG, David has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
DIACK, Peter Milne
Appointed Date: 31 March 2016
62 years old
Director
AUK ENERGY MANAGEMENT LTD
Appointed Date: 31 March 2016
Director
RDEN LTD
Appointed Date: 31 March 2016

Resigned Directors

Director
HOGG, David
Resigned: 24 November 2016
Appointed Date: 31 March 2016
55 years old

Persons With Significant Control

Mr Andrew Sutherland
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SIMPLY MALTS LIMITED Events

29 May 2017
Confirmation statement made on 30 March 2017 with updates
24 Nov 2016
Termination of appointment of David Hogg as a director on 24 November 2016
24 Nov 2016
Registered office address changed from 2 Abbotshall Drive 2 Abbotshall Drive Cults Aberdeen Aberdeen City AB15 9JD United Kingdom to C/O Simply Malts Unit 3/2 Deemouth Business South Esplanade East Aberdeen AB11 9PB on 24 November 2016
31 Mar 2016
Incorporation
Statement of capital on 2016-03-31
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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