Simpsons Wine Imports Limited. net worth, address, company information. Free

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Simpsons Wine Imports Limited (Companies House Registration Number SC228000) is a private limited company started on 2002-02-12. This company can be found at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Having undergone a change in 2016-03-21, the previous name this firm used was Serenity Wines Limited. Simpsons Wine Imports Limited operates Standard Industrial Classification code: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages", Standard Industrial Classification code: 11020 - "manufacture of wine from grape".

Company details

Name	Simpsons Wine Imports Limited
Number	SC228000
Date of Incorporation:	February 12, 2002
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

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Ruth S. (appointed on 05 March 2002), Charles S. (appointment date: 05 March 2002). 1 secretary is present: Ruth S. (appointed on 05 March 2002). The official register reports 3 persons of significant control, namely: Ruth S. has over 3/4 of shares, 3/4 to full of voting rights, Charles S. has over 3/4 of shares, 3/4 to full of voting rights, Imperium Trust Company Limited is located at Le Bordage, St. Peter Port, GY1 1BR Guernsey. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2022-02-28	2023-02-28
Current Assets	26,754	31,483

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

Filings

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(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	Free Download (1 page)

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(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	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE at an unknown date filed on: 14th, February 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 21st, November 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2022-02-28 filed on: 28th, November 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-02-28 filed on: 30th, November 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-02-29 filed on: 22nd, October 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-02-28 filed on: 19th, November 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-02-28 filed on: 29th, November 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 17th, November 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 17th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-02-12 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-12: 1.00 GBP capital
(AD04) Location of company register(s) has been changed to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE at an unknown date filed on: 12th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 9th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-02-12 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-03-12: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 3rd, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-02-12 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-02-14: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 2nd, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-02-12 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-02-29 filed on: 26th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-02-12 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 4th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-02-12 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 29th, September 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2010-02-12 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 15th, December 2009 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 15th, December 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 25th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-02-19 filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-02-29 filed on: 24th, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-02-27 filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 3rd, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 3rd, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-02-14 filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-02-14 filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 15/12/06 from: princes exchange 1 earl grey street edinburgh EH3 9EE filed on: 15th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/12/06 from: princes exchange 1 earl grey street edinburgh EH3 9EE filed on: 15th, December 2006 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-02-28 filed on: 15th, December 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-02-28 filed on: 15th, December 2006 \| accounts	Free Download (4 pages)
(353) Location of register of members filed on: 15th, February 2006 \| address	Free Download (1 page)
(363a) Annual return made up to 2006-02-15 filed on: 15th, February 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2006-02-15 filed on: 15th, February 2006 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 15th, February 2006 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-02-28 filed on: 4th, October 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-02-28 filed on: 4th, October 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2005-03-03 filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-03-03 filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-02-28 filed on: 6th, October 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-02-28 filed on: 6th, October 2004 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2004-04-21 filed on: 21st, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-04-21 filed on: 21st, April 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-02-28 filed on: 5th, July 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2003-02-28 filed on: 5th, July 2003 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2003-03-22 filed on: 22nd, March 2003 \| annual return	Free Download (8 pages)
(363a) Annual return made up to 2003-03-22 filed on: 22nd, March 2003 \| annual return	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, March 2002 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, March 2002 \| incorporation	Free Download (9 pages)
(287) Registered office changed on 21/03/02 from: 24 great king street edinburgh EH3 6QN filed on: 21st, March 2002 \| address	Free Download (1 page)
(287) Registered office changed on 21/03/02 from: 24 great king street edinburgh EH3 6QN filed on: 21st, March 2002 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, February 2002 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 12th, February 2002 \| incorporation	Free Download (13 pages)

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