Founded in 2016, Simply Malts, classified under reg no. SC531221 is an active company. Currently registered at Langskaill Dalmuinzie Road AB15 9EB, Aberdeen the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has one director. Peter D., appointed on 31 March 2016. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - David H.. There were no ex secretaries.
| Office Address | Langskaill Dalmuinzie Road |
| Office Address2 | Bieldside |
| Town | Aberdeen |
| Post code | AB15 9EB |
| Country of origin | United Kingdom |
| Registration Number | SC531221 |
| Date of Incorporation | Thu, 31st Mar 2016 |
| Industry | |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 31 March 2016
Position: Corporate Director
Appointed: 31 March 2016
Position: Corporate Director
Appointed: 31 March 2016
The list of PSCs that own or control the company consists of 1 name. As we researched, there is Andrew S. The abovementioned PSC has 25-50% voting rights.
Andrew S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 000 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 000 | 1 000 | ||||||
| Net Assets Liabilities | 1 000 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 1 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 000 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 1 000 | 1 000 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 7th, January 2024 |
accounts | Free Download (2 pages) |
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