SIMPSONS FOOD AND DRINK LIMITED
EDINBURGH SIMPSONSFOODANDDRINK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1EE

Company number SC457598
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 11 DEAN PARK MEWS, EDINBURGH, UNITED KINGDOM, EH4 1EE
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 January 2016; Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 11 Dean Park Mews Edinburgh EH4 1EE on 7 October 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of SIMPSONS FOOD AND DRINK LIMITED are www.simpsonsfoodanddrink.co.uk, and www.simpsons-food-and-drink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Simpsons Food and Drink Limited is a Private Limited Company. The company registration number is SC457598. Simpsons Food and Drink Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Simpsons Food and Drink Limited is 11 Dean Park Mews Edinburgh United Kingdom Eh4 1ee. . SIMPSON, Anna Louise is a Director of the company. The company operates in "Tea processing".


Current Directors

Director
SIMPSON, Anna Louise
Appointed Date: 27 August 2013
52 years old

Persons With Significant Control

Anna Louise Simpson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SIMPSONS FOOD AND DRINK LIMITED Events

24 Jan 2017
Micro company accounts made up to 31 January 2016
07 Oct 2016
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 11 Dean Park Mews Edinburgh EH4 1EE on 7 October 2016
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Nov 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 2 more events
08 Dec 2014
Registered office address changed from , 14 Gamekeeper's Road, Edinburgh, EH4 6LU to 7-11 Melville Street Edinburgh EH3 7PE on 8 December 2014
08 Dec 2014
Current accounting period extended from 31 August 2014 to 31 January 2015
24 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
05 Nov 2013
Company name changed simpsonsfoodanddrink LIMITED\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
  • NM01 ‐ Change of name by resolution
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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