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SIMPLY MALTS LIMITED

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

This company is commonly known as Simply Malts Limited. The company was founded 8 years ago and was given the registration number SC531221. The firm's registered office is in ABERDEEN. You can find them at Unit 3/2 Deemouth Business, South Esplanade East, Aberdeen, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SIMPLY MALTS LIMITED
Company Number:SC531221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Unit 3/2 Deemouth Business, South Esplanade East, Aberdeen, Scotland, AB11 9PB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langskaill, Dalmuinzie Road, Bieldside, Aberdeen, Scotland, AB15 9EB

Director31 March 2016Active
28, Airyhall Gardens, Aberdeen, Scotland, AB15 7QL

Corporate Director31 March 2016Active
Langskaill, Dalmuinzie Road, Bieldside, Aberdeen, Scotland, AB15 9EB

Corporate Director31 March 2016Active
Unit 3/2 Deemouth Business, South Esplanade East, Aberdeen, Scotland, AB11 9PB

Director31 March 2016Active

People with Significant Control

Mr Andrew Sutherland
Notified on:01 July 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:Scotland
Address:Langskaill, Dalmuinzie Road, Aberdeen, Scotland, AB15 9EB
Nature of control:
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Confirmation statement

Confirmation statement with no updates.

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2024-01-07Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-12-19Address

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

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-05-09Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-06Accounts

Accounts with accounts type dormant.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type dormant.

Download
2017-07-20Officers

Change corporate director company with change date.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2016-11-24Officers

Termination director company with name termination date.

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2016-11-24Address

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

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2016-03-31Incorporation

Incorporation company.

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