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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 5 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
Company Number:SC606354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 August 2018
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:16 Unit 16 Evans Business Centre, Bathgate, United Kingdom, EH48 2EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 6, C/O Red Squirrel, 3 Simpson Road, East Mains Industrial Estate, Broxburn, EH52 5NP

Director24 August 2018Active
Office 6, C/O Red Squirrel, 3 Simpson Road, East Mains Industrial Estate, Broxburn, EH52 5NP

Director01 July 2021Active
Office 6, C/O Red Squirrel, 3 Simpson Road, East Mains Industrial Estate, Broxburn, EH52 5NP

Director24 August 2018Active

People with Significant Control

Miss Mary Baker Frame Stone
Notified on:23 August 2021
Status:Active
Date of birth:May 1991
Nationality:British
Address:Office 6, C/O Red Squirrel, 3 Simpson Road, Broxburn, EH52 5NP
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
Miss Mary Baker Frame Stone
Notified on:24 August 2018
Status:Active
Date of birth:May 1991
Nationality:Scottish
Address:Office 6, C/O Red Squirrel, 3 Simpson Road, Broxburn, EH52 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Frederick Baker Stone
Notified on:24 August 2018
Status:Active
Date of birth:July 1962
Nationality:Scottish
Address:Office 6, C/O Red Squirrel, 3 Simpson Road, Broxburn, EH52 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-08-03Gazette

Gazette filings brought up to date.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-07-25Gazette

Gazette notice compulsory.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-07-14Officers

Appoint person director company with name date.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2021-03-24Officers

Termination director company with name termination date.

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2021-01-30Resolution

Resolution.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-29Address

Change registered office address company with date old address new address.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2021-01-29Restoration

Administrative restoration company.

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2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-08-24Incorporation

Incorporation company.

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