Active
Company Information for SIMPSONS WINE ESTATE LIMITED
6TH FLOOR 17A, CURZON STREET, LONDON, W1J 5HS,
|
Company Registration Number
08725585
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SIMPSONS WINE ESTATE LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR 17A CURZON STREET LONDON W1J 5HS Other companies in W1K | ||||
Previous Names | ||||
|
Company Number | 08725585 | |
---|---|---|
Company ID Number | 08725585 | |
Date formed | 2013-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB178483560 |
Last Datalog update: | 2024-12-05 07:07:33 |
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Officer | Role | Date Appointed |
---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED |
||
CHARLES WILLIAM SIMPSON |
||
RUTH ELIZABETH SIMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHESTERS BARNS LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2016-06-23 | Dissolved 2017-12-19 | |
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EDINBURGH ARTISAN FOOD LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
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CARDRONA COMPANY | Company Secretary | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
CAHERCONNELL | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2018-01-09 | |
WARMHOMES ENERGY AGENCY LIMITED | Company Secretary | 2015-07-13 | CURRENT | 2000-07-14 | Dissolved 2017-05-30 | |
ENERGY AGENCY | Company Secretary | 2015-07-13 | CURRENT | 1998-11-18 | Active | |
HAMISH CATHIE (HOLDINGS) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 1971-12-29 | Active | |
EUAN'S GUIDE ENTERPRISES LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
VG COMPLIANCE LTD | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Dissolved 2018-05-01 | |
VG SP LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Dissolved 2018-05-01 | |
MILLER INVESTMENTS LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
EDINBURGH HOTEL LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
TURQUOISE MOUNTAIN TRADING LTD | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
CAMUSVRACHAN LIMITED | Company Secretary | 2014-09-24 | CURRENT | 2014-09-24 | Dissolved 2016-01-26 | |
VG NVTO LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-11-29 | |
BLACKSEA WOODS LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
NUNRAW DEVELOPMENT LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
HEATVESTMENTS (NO. 2) LTD | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
J&E VENTURES LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
TC TRUSTEES (SJE) LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-03-13 | |
KENMORE PT DEVELOPMENT COMPANY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
BYRON PROPERTY INVESTMENT LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
CATCHELRAW NOMINEES LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
3R SOLUTIONS (HOLDINGS) LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
COMO 14 LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
OPENMAKE UK LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2018-07-24 | |
DOYLE NOMINEES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2015-09-01 | |
LANARKSHIRE FURTHER EDUCATION FOUNDATION | Company Secretary | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
SIMPSON LOAN PROPERTY LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
THE ABERCAIRNY ESTATES LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1924-01-04 | Active | |
ARDWALL FARMS LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1987-02-10 | Active | |
AYRSHIRE COLLEGE FOUNDATION | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
THE SCOTTISH COLLEGES FOUNDATION | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
CITY OF GLASGOW COLLEGE FOUNDATION | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
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WINDVESTMENTS DAIRY HOUSE LTD | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2017-01-03 | |
WINDVESTMENTS ABBOTSHAUGH FARM LTD | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2017-01-03 | |
WINDVESTMENTS GREENBURN FARM LTD | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2017-01-03 | |
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WINDVESTMENTS BROADSTONE HALL LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS CORRIECRAVIE MUIR LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS COUPLAW FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS CUTHILL TOWERS LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS NORTH BIGGART LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS POMATHORN FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS SLAGNAW FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS NETHERHALL FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-06-06 | |
WINDVESTMENTS BALROWNIE FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2018-04-03 | |
FORTH VALLEY COLLEGE FOUNDATION | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FIFE COLLEGE FOUNDATION | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
WINDVESTMENTS GARIOCHSBURN FARM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2018-04-03 | |
WINDVESTMENTS THE CORB LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
WINDVESTMENTS CHAPELTON FARM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
WINDVESTMENTS LOYAL FARM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
WINDVESTMENTS TOWARD POINT LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2016-03-08 | |
WINDVESTMENTS GREENHALL VIEW LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
EAST COAST FLATS LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Liquidation | |
TC NEW CO 2013 LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2015-04-03 | |
BUTTONHOUSE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2003-07-11 | Active | |
V SALUT LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
LOCHSIDE LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1992-05-19 | Active | |
GOOSE FARMING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1997-05-16 | Active | |
V TEVIOT LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
BORDERS SCULPTURE PARK | Company Secretary | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
RMR CAPITAL LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
RCCT KAIMSHILL PROPERTIES LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
CIMA BLANCA LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2004-03-19 | Dissolved 2015-07-31 | |
REDNOCK HOUSE LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2003-03-26 | Dissolved 2017-05-30 | |
MARGRIE LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1992-03-11 | Active | |
VG EWP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
VG GW LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
GLENOGIL LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
VG LLY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2018-05-01 | |
ASSYNT TRADING COMPANY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2010-02-15 | Active | |
SEASONG LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2007-02-09 | Active - Proposal to Strike off | |
VG TBWD LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2018-05-01 | |
INVERUPLAN LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2008-02-15 | Active | |
VG WFLW LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2018-05-01 | |
LOCH LEVEN (2) LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
MARGAUX RED LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2006-01-16 | Dissolved 2015-07-31 | |
BRUNELLO LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2006-01-16 | Dissolved 2015-07-31 | |
TRIDAK LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1984-02-01 | Active | |
BALNAMOON FARMS COMPANY | Company Secretary | 2013-01-01 | CURRENT | 1984-02-07 | Active | |
COLDWELLS FARM LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2003-12-01 | Active | |
THE FIFE FOXHOUNDS LIMITED | Company Secretary | 2012-12-06 | CURRENT | 1976-11-08 | Liquidation | |
TURCAN CONNELL (PEP NOMINEES) LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1986-08-25 | Dissolved 2018-05-29 | |
REIVERS GOLD LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
BENMORE ESTATE LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1998-12-14 | Active | |
ARDKINGLAS LAND LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2005-12-07 | Active | |
THE GOOD HOUSE CLASSLOCHIE LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Liquidation | |
GILLEAN PROPERTIES LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Liquidation | |
CONCERTO NO 1 LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2009-11-26 | Dissolved 2016-09-20 | |
TC DIRECTORS LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
ALEXANDER NOMINEES (NO.1) LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
MOUNT OLYMPUS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2009-11-05 | Dissolved 2017-11-07 | |
BARNTON TRUSTEES LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2011-11-18 | Active | |
HILL FAMILY TRUSTEES LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-08-13 | Active | |
THE MACPHERSON FOUNDATION | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
REAL TENNIS EDINBURGH | Company Secretary | 2012-09-01 | CURRENT | 2009-09-30 | Dissolved 2015-07-31 | |
THE SHIP HOTEL EYEMOUTH LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2003-09-04 | Dissolved 2016-06-01 | |
SURESTREAM INVESTMENTS LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2003-09-02 | Dissolved 2017-07-18 | |
TURCAN CONNELL (TRUSTEES) LIMITED | Company Secretary | 2012-09-01 | CURRENT | 1955-02-19 | Active | |
TC FAMILY OFFICE LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2001-10-09 | Active | |
FAMILY OFFICE (SCOTLAND) LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2001-10-09 | Active | |
NATIONAL GALLERIES OF SCOTLAND FOUNDATION | Company Secretary | 2012-08-24 | CURRENT | 2012-03-16 | Active | |
FRENCH POODLE LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2007-08-30 | Dissolved 2015-06-19 | |
SHANK OF OMACHIE LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2011-08-23 | Active | |
FYDUN LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2004-08-25 | Active | |
THE MOUNT SCOTLAND | Company Secretary | 2012-08-01 | CURRENT | 2011-08-15 | Active | |
ACHENAR LIMITED | Company Secretary | 2012-08-01 | CURRENT | 1999-09-27 | Active | |
EDINKILLIE VIADUCT LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2002-08-16 | Active | |
VRACKIE PROPERTIES LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
VORLICH PROPERTIES LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Liquidation | |
VG BIOMASS LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Liquidation | |
HAMPSHIRE CUSHIONS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2006-07-26 | Dissolved 2015-08-28 | |
WILDWOOD CAPITAL UK | Company Secretary | 2012-07-01 | CURRENT | 2011-07-22 | Active | |
JAMES VALLANCE FLEMING LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1973-03-19 | Active | |
TC NOMINEES (NO. 5) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
ARDMARNOCK FORESTRY LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-08-15 | Active | |
TC NOMINEES (NO. 2) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
TC NOMINEES (NO. 3) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
TC NOMINEES (NO. 4) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
HARTSPUR LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2008-07-29 | Active - Proposal to Strike off | |
PRINCES EXCHANGE FOUNDATION | Company Secretary | 2012-07-01 | CURRENT | 2000-07-31 | Active | |
PENFOLD LAND LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2001-07-20 | Dissolved 2018-08-07 | |
KINLOCHRUEL ESTATE LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-07-19 | Active | |
LENNOXWOODS LIMITED | Company Secretary | 2012-06-18 | CURRENT | 1994-10-14 | Active | |
AUCHENFOREST LIMITED | Company Secretary | 2012-06-18 | CURRENT | 1994-10-14 | Active | |
CERICA LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
KATICHE LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
MEOPHAN LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
FREICHA LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
GALIANI LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2018-05-15 | |
RED TIGER LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2018-05-15 | |
EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-05 | Liquidation | |
FAWN WOOD DEVELOPMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2004-05-04 | Dissolved 2017-11-28 | |
VG KGSN LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2018-05-01 | |
VG CONSULTING LTD | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
TURCAN CONNELL (ISA NOMINEES) LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2003-05-13 | Dissolved 2018-05-29 | |
SHEILGAR INVESTMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2005-05-16 | Active | |
VG ORENDA LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
ANNEW INVESTMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2005-05-16 | Active | |
ALIFIN INVESTMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2005-05-16 | Active | |
VG ARGOSY LIMITED | Company Secretary | 2012-04-10 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
ELAMAR LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
MORE K & CO LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-06-19 | |
OXFORD FINANCIAL LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
MOCARD ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
EDEN EXECUTIVE CARS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2011-04-19 | Dissolved 2015-07-21 | |
KENT ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
BERKSHIRE ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
IVORY & COMPANY LIMITED | Company Secretary | 2012-04-01 | CURRENT | 1997-05-16 | Active | |
BLP 2004-24 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-03 | Active | |
REALIZZARE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2003-04-22 | Liquidation | |
TUMMEL DEVELOPMENT LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
BLP 2004-23 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-03 | Active | |
STARFOLDER LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-06 | Active | |
BLP 2004-55 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
BLP 2004-31 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-36 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-51 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
WALDORF ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
TC NEWCO 108 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2011-04-15 | Active - Proposal to Strike off | |
BLP 2004-25 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-03 | Active | |
BLP 2004-32 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-35 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-54 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
BLP 2004-33 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-53 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
BLP 2004-52 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
BLP 2004-57 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
A PRIORI DESIGNS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
SALTIRE OVERSEAS LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2010-03-31 | Dissolved 2017-07-18 | |
VG NPWR LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2018-05-01 | |
CAMART INVESCO MANAGERS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2011-03-22 | Dissolved 2016-11-01 | |
CLAIRE RANDALL LIMITED | Company Secretary | 2012-03-20 | CURRENT | 1996-01-24 | Active | |
LONGDRUM PROPERTIES LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2004-03-16 | Active | |
BOWLAND INVESTMENT LIMITED | Company Secretary | 2012-03-15 | CURRENT | 1995-03-16 | Active | |
VG E3 LIMITED | Company Secretary | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
VG NVTO DEVELOPMENTS LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
VG GMSA LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Liquidation | |
D K B DESIGNS LIMITED | Company Secretary | 2012-03-04 | CURRENT | 2008-03-12 | Active | |
PROSPERO NOMINEES LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
VG XZ LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2018-07-24 | |
TC TRUSTCO LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
VIGORVESTMENTS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Dissolved 2018-05-01 | |
CAMBUSMORE ENERGY LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
ABERTAY ENERGY LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
VG VIESS LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2018-05-01 | |
SHETLAND TURBINES LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2018-05-01 | |
SHETLAND RENEWABLES LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2018-05-01 | |
TURCAN CONNELL WEALTH MANAGEMENT LIMITED | Company Secretary | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2018-03-27 | |
INNLAW LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2005-09-09 | Active | |
TC TRUSTEES (NO.2) LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
PHILANTHROPY SCOTLAND LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
VG ENERGY WINDVESTMENTS LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Active - Proposal to Strike off | |
VG ENERGY LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2008-10-08 | Liquidation | |
VG FUEL LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
VG SERVICE & PARTS LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Liquidation | |
TC TRUSTEES LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
POLARIS PUBLISHING LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-06-10 | Active | |
CAERNARFON LETTINGS LIMITED | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
TRACY MANAGEMENT CONSULTING LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2011-08-10 | Liquidation | |
GTFA LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
TIDEWATER MARINE NORTH SEA LIMITED | Company Secretary | 2011-06-22 | CURRENT | 1971-01-22 | Dissolved 2016-06-03 | |
THE MONO CREATIVE COMPANY LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2007-07-30 | Dissolved 2017-05-09 | |
VIRTUAL LOGISTICS SYSTEMS LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2006-11-02 | Dissolved 2017-07-18 | |
TRINEM CONSULTING LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2001-07-10 | Dissolved 2017-04-19 | |
THE GRAIN STORE RESTAURANT LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2003-05-01 | Active | |
TIDEWATER SUPPORT SERVICES LIMITED | Company Secretary | 2011-06-22 | CURRENT | 1968-07-08 | Active | |
LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
ABERCORN CARE LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1996-11-08 | Active | |
LINDORES (HAWKHILL) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2006-10-30 | In Administration/Administrative Receiver | |
LINDORES (LOWER DENS) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2007-03-29 | Dissolved 2018-05-05 | |
LINDORES LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2005-02-07 | In Administration/Administrative Receiver | |
TRICORN CONSTRUCTION LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2007-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
Change of details for Mrs Ruth Elizabeth Simpson as a person with significant control on 2016-04-06 | ||
PSC04 | Change of details for Mrs Ruth Elizabeth Simpson as a person with significant control on 2016-04-06 | |
Change of details for Mr Charles William Simpson as a person with significant control on 2022-04-07 | ||
Change of details for Mrs Ruth Elizabeth Simpson as a person with significant control on 2022-04-07 | ||
PSC04 | Change of details for Mr Charles William Simpson as a person with significant control on 2022-04-07 | |
PSC04 | Change of details for Mrs Ruth Elizabeth Simpson as a person with significant control on 2022-04-06 | |
PSC04 | Change of details for Mrs Ruth Elizabeth Simpson as a person with significant control on 2022-04-06 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ruth Elizabeth Simpson on 2021-10-09 | |
PSC04 | Change of details for Mrs Ruth Elizabeth Simpson as a person with significant control on 2021-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
PSC04 | Change of details for Mr Charles William Simpson as a person with significant control on 2021-10-09 | |
CH01 | Director's details changed for Charles William Simpson on 2021-10-09 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Ruth Elizabeth Simpson as a person with significant control on 2020-10-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087255850001 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 930100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 930100 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 930100.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
AP04 | Appointment of Turcan Connell Company Secretaries Limited as company secretary on 2015-03-27 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 600100 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/14 TO 28/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087255850001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 17/02/14 STATEMENT OF CAPITAL GBP 600100 | |
RES15 | CHANGE OF NAME 25/10/2013 | |
CERTNM | Company name changed barham court vineyards LIMITED\certificate issued on 25/10/13 | |
RES15 | CHANGE OF NAME 18/10/2013 | |
CERTNM | Company name changed barham court vineyard LIMITED\certificate issued on 21/10/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DOROTHY JEAN GROOMBRIDGE |
The top companies supplying to UK government with the same SIC code (11020 - Manufacture of wine from grape) as SIMPSONS WINE ESTATE LIMITED are:
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