Simpsons Wine Imports Limited

General information

Name:

Simpsons Wine Imports Ltd

Office Address:

Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC228000

Incorporation date: 2002-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simpsons Wine Imports is a business registered at EH3 9EE Edinburgh at Princes Exchange. This company was set up in 2002 and is established under the registration number SC228000. This company has been actively competing on the British market for 22 years now and the official state is active. Although recently operating under the name of Simpsons Wine Imports Limited, it was not always so. The company was known as Tweedbrae until 2002-03-21, when it got changed to Serenity Wines. The last transformation occurred on 2016-03-21. The enterprise's registered with SIC code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. The latest financial reports describe the period up to Mon, 28th Feb 2022 and the most recent annual confirmation statement was filed on Sun, 12th Feb 2023.

Current directors officially appointed by this particular firm are as follow: Ruth S. assigned to lead the company in 2002 in March and Charles S. assigned to lead the company in 2002. In order to provide support to the directors, the firm has been using the skills of Ruth S. as a secretary since 2002.

  • Previous company's names
  • Simpsons Wine Imports Limited 2016-03-21
  • Serenity Wines Limited 2002-03-21
  • Tweedbrae Limited 2002-02-12

Financial data based on annual reports

Company staff

Ruth S.

Role: Secretary

Appointed: 05 March 2002

Latest update: 15 March 2024

Ruth S.

Role: Director

Appointed: 05 March 2002

Latest update: 15 March 2024

Charles S.

Role: Director

Appointed: 05 March 2002

Latest update: 15 March 2024

People with significant control

Executives who control the firm include: Ruth S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Charles S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ruth S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charles S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Imperium Trust Company Limited
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
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
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 (AD02)
filed on: 14th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 11020 : Manufacture of wine from grape
22
Company Age

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