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SIMPLY EXQUISITE EDINBURGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simply Exquisite Edinburgh Limited. The company was founded 11 years ago and was given the registration number SC444298. The firm's registered office is in ABERDEEN. You can find them at 7 Queen's Gardens, , Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SIMPLY EXQUISITE EDINBURGH LIMITED
Company Number:SC444298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 March 2013
End of financial year:31 March 2017
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Queen's Gardens, Aberdeen, AB15 4YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Queen's Gardens, Aberdeen, AB15 4YD

Director06 March 2013Active
11/7, Western Harbour Midway, Edinburgh, Scotland, EH6 6LG

Director06 March 2013Active

People with Significant Control

Mr Konstantinos Koufos
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:Greek
Country of residence:United Kingdom
Address:11/7 Western Harbour Midway, Edinburgh, United Kingdom, EH6 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Charlotte Duncan Laidlaw-Koufou
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:11/7 Western Harbour Midway, Edinburgh, United Kingdom, EH6 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-16Gazette

Gazette dissolved liquidation.

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2022-03-16Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2018-07-12Address

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

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2018-07-11Address

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

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2018-07-11Resolution

Resolution.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-24Persons with significant control

Change to a person with significant control.

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2018-04-24Persons with significant control

Cessation of a person with significant control.

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2018-04-24Officers

Termination director company with name termination date.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Incorporation

Incorporation company.

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