SIMPLY COCKTAILS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simply Cocktails Limited. The company was founded 6 years ago and was given the registration number SC606354. The firm's registered office is in BATHGATE. You can find them at 16 Unit 16 Evans Business Centre, , Bathgate, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | SIMPLY COCKTAILS LIMITED |
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| Company Number | : | SC606354 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 24 August 2018 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 16 Unit 16 Evans Business Centre, Bathgate, United Kingdom, EH48 2EH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Office 6, C/O Red Squirrel, 3 Simpson Road, East Mains Industrial Estate, Broxburn, EH52 5NP | Director | 24 August 2018 | Active |
| Office 6, C/O Red Squirrel, 3 Simpson Road, East Mains Industrial Estate, Broxburn, EH52 5NP | Director | 01 July 2021 | Active |
| Office 6, C/O Red Squirrel, 3 Simpson Road, East Mains Industrial Estate, Broxburn, EH52 5NP | Director | 24 August 2018 | Active |
People with Significant Control
| Miss Mary Baker Frame Stone |
| Notified on | : | 23 August 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1991 |
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| Nationality | : | British |
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| Address | : | Office 6, C/O Red Squirrel, 3 Simpson Road, Broxburn, EH52 5NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Miss Mary Baker Frame Stone |
| Notified on | : | 24 August 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1991 |
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| Nationality | : | Scottish |
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| Address | : | Office 6, C/O Red Squirrel, 3 Simpson Road, Broxburn, EH52 5NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Frederick Baker Stone |
| Notified on | : | 24 August 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | Scottish |
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| Address | : | Office 6, C/O Red Squirrel, 3 Simpson Road, Broxburn, EH52 5NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)