Simeti Sct Limited EDINBURGH


Founded in 2017, Simeti Sct, classified under reg no. SC558791 is an active company. Currently registered at 101 Rose Street EH2 3JG, Edinburgh the company has been in the business for seven years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023. Since March 29, 2018 Simeti Sct Limited is no longer carrying the name Simeti Group.

The company has 2 directors, namely David V., Milan M.. Of them, Milan M. has been with the company the longest, being appointed on 27 February 2017 and David V. has been with the company for the least time - from 28 January 2020. As of 19 April 2024, there was 1 ex director - David V.. There were no ex secretaries.

Simeti Sct Limited Address / Contact

Office Address 101 Rose Street
Office Address2 South Lane
Town Edinburgh
Post code EH2 3JG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC558791
Date of Incorporation Mon, 27th Feb 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 7 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

David V.

Position: Director

Appointed: 28 January 2020

Milan M.

Position: Director

Appointed: 27 February 2017

Burness Paull Llp

Position: Corporate Secretary

Appointed: 27 February 2017

Resigned: 21 March 2018

David V.

Position: Director

Appointed: 27 February 2017

Resigned: 10 April 2018

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Milan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gaensel Energy Group, Inc. that put Salt Lake City, United States as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Milan M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Milan M.

Notified on 14 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gaensel Energy Group, Inc.

Suite 300 57 West 200 South, Salt Lake City, 84101, United States

Legal authority Utah Division Of Corporations And Commercial Code
Legal form Limited Company
Notified on 21 January 2021
Ceased on 14 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Milan M.

Notified on 27 February 2017
Ceased on 21 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Simeti Group March 29, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand111111
Net Assets Liabilities111111
Other
Description Share Type1     
Number Shares Allotted111111
Par Value Share111111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to February 28, 2023
filed on: 31st, October 2023
Free Download (2 pages)

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