SIMPSONS WINE IMPORTS LIMITED
ActiveCompany no. SC228000 · Private limited company · Incorporated 12 Feb 2002
Company no. SC228000 · Private limited company · Incorporated 12 Feb 2002
Original documents filed with Companies House · 74 filings
24 Feb 2026
Confirmation
Confirmation statement made on 12 Feb 2026 with no updates
PDF · 3 pages
24 Feb 2026
Officers
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 1 Feb 2026
PDF · 2 pages
27 Feb 2025
Confirmation
Confirmation statement made on 12 Feb 2025 with no updates
PDF · 3 pages
14 Feb 2024
Address
Register(s) moved to registered inspection location C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
PDF · 1 page
14 Feb 2024
Address
Register inspection address 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
PDF · 1 page
7 Mar 2023
Confirmation
Confirmation statement made on 12 Feb 2023 with updates
PDF · 4 pages
7 Apr 2022
Ownership
Change of details for Mrs Ruth Elizabeth Simpson as a person with significant control on 6 Apr 2022
PDF · 2 pages
7 Apr 2022
Ownership
Change of details for Mr Charles William Simpson as a person with significant control on 6 Apr 2022
PDF · 2 pages
30 Nov 2021
Accounts
Total exemption full accounts made up to 28 Feb 2021
Filed on paper · 6 pages
15 Feb 2021
Confirmation
Confirmation statement made on 12 Feb 2021 with no updates
PDF · 3 pages
22 Oct 2020
Accounts
Total exemption full accounts made up to 29 Feb 2020
Filed on paper · 6 pages
12 Feb 2020
Confirmation
Confirmation statement made on 12 Feb 2020 with no updates
PDF · 3 pages
19 Nov 2019
Accounts
Total exemption full accounts made up to 28 Feb 2019
Filed on paper · 6 pages
20 Mar 2019
Confirmation
Confirmation statement made on 12 Feb 2019 with updates
PDF · 4 pages
29 Nov 2018
Accounts
Total exemption full accounts made up to 28 Feb 2018
Filed on paper · 7 pages
26 Mar 2018
Ownership
Notification of Ruth Elizabeth Simpson as a person with significant control on 6 Apr 2016
PDF · 2 pages
26 Mar 2018
Ownership
Notification of Charles William Simpson as a person with significant control on 6 Apr 2016
PDF · 2 pages
Showing 1–25 of 74 filings. Documents open on Companies House in a new tab.
12 Feb 2024
Confirmation
Confirmation statement made on 12 Feb 2024 with no updates
PDF · 3 pages
21 Feb 2022
Confirmation
Confirmation statement made on 12 Feb 2022 with updates
PDF · 4 pages
23 Mar 2018
Ownership
Cessation of Imperium Trust Company Limited as a person with significant control on 6 Apr 2016
PDF · 1 page
23 Feb 2018
Confirmation
Confirmation statement made on 12 Feb 2018 with no updates
PDF · 3 pages