Company number SC293884
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 14 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SIMPSONS TEA ROOM LTD. are www.simpsonstearoom.co.uk, and www.simpsons-tea-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpsons Tea Room Ltd is a Private Limited Company.
The company registration number is SC293884. Simpsons Tea Room Ltd has been working since 30 November 2005.
The present status of the company is Active. The registered address of Simpsons Tea Room Ltd is 14 Broad Street Peterhead Aberdeenshire Ab42 1by. . SIMPSON, Carol is a Secretary of the company. SIMPSON, Brian John is a Director of the company. SIMPSON, Carol is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Persons With Significant Control
Mr Brian John Simpson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Simpson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPSONS TEA ROOM LTD. Events
07 Mar 2017
Total exemption small company accounts made up to 30 November 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
26 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
13 Jan 2006
New secretary appointed;new director appointed
13 Jan 2006
New director appointed
02 Dec 2005
Secretary resigned
02 Dec 2005
Director resigned
30 Nov 2005
Incorporation