SIMPLY EXQUISITE EDINBURGH LIMITED

Liquidation (when checked on 22 Jul 2018)

Address

SIMPLY EXQUISITE EDINBURGH LIMITED
7 QUEEN'S GARDENS
ABERDEEN
AB15 4YD
(207 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
SC444298
Incorporation Date:
6 Mar 2013
Financial Year End:
31 Mar
Capital:
£100.00 on 24 Apr 2018
For period ending:
31 Mar 2017
Filed on:
31 Jan 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Mar 2016
Filed on:
8 Mar 2016
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £1,075 £1,583 £362
Debtors: £9,143 £6,601
Creditors due within one year: £135,081 £104,563 £56,042
Total Assets less Current Liabilities: -£36,909 -£40,620 -£5,680
Creditors due after one year / Non Current Liabilities: £25,348 £25,733
Total Assets less Liabilities: -£51,227 -£50,557 -£4,306
Shareholders Funds / Net Worth: -£51,227 -£50,557
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

23 Jul 2018

Company Number: SC444298 Name of Company: SIMPLY EXQUISITE EDINBURGH LIMITED Nature of Business: Others not reported Type of Liquidation: Creditors Registered office: 11/7 Western Habour Midway, Edinburgh, EH6 6LG Principal trading address: 12 Earl Grey Street, Edinburgh, EH3 9BN Liquidator's name and address: Kenneth Pattullo and Kenneth Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD. Office Holder Numbers: 008368 and 008584. Further details contact: Tel: 01224 619354. Date of Appointment: 17 July 2018 By whom Appointed: Creditors DEEMED CONSENT (CVL) FINAL MEETINGS Ag WF41258

11 Jul 2018

SIMPLY EXQUISITE EDINBURGH LIMITED Company Number: SC444298 Registered office: 11/7 Western Harbour Midway, Edinburgh, EH6 6LG Principal trading address: 12 Earl Grey Street, Edinburgh, EH3 9BN Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 05 July 2018 the Company passed the following written resolutions as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this Meeting that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up.” Further details contact: Tel: 01224 619354 Charlotte Duncan Laidlaw-Koufou, Director Ag WF40451

11 Jul 2018

SIMPLY EXQUISITE EDINBURGH LIMITED Company Number: SC444298 Registered office: 11/7 Western Harbour Midway, Edinburgh, EH6 6LG Principal trading address: 12 Earl Grey Street, Edinburgh, EH3 9BN Kenneth Pattullo and Kenneth Craig (IP Nos. 008368 and 008584) of Begbies Traynor, 7 Queen’s Gardens, Aberdeen, AB15 4YD, hereby give notice that we were appointed Joint Liquidators of Simply Exquisite Edinburgh Limited by Resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 5 July 2018. Furthermore, notice is also hereby given pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a Meeting of Creditors of the above named Company will be held at the Office of Begbies Traynor, 2nd Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL, on 17 July 2018, at 2.00 pm for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP, 2nd Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL, during the two business days preceding the above meeting. Further details contact: Tel: 01224 619354 Charlotte Duncan Laidlaw-Koufou, Director 05 July 2018 Ag WF40451

11 Jul 2018

Company Number: SC444298 Name of Company: SIMPLY EXQUISITE EDINBURGH LIMITED Nature of Business: Others not reported Type of Liquidation: Creditors Registered office: 11/7 Western Harbour Midway, Edinburgh, EH6 6LG Principal trading address: 12 Earl Grey Street, Edinburgh, EH3 9BN Liquidator's name and address: Kenneth Pattullo and Kenneth Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD. Office Holder Numbers: 008368 and 008584. Further details contact: Tel: 01224 619354 Date of Appointment: 05 July 2018 By whom Appointed: Members Ag WF40451

Recently Filed Documents - 16 available


Directors and Secretaries

Konstantinos Koufos
6 Mar 2013 ⇒ Present ( 5 Years ) Director
Charlotte Laidlaw-koufou
6 Mar 2013 ⇒ Present ( 5 Years ) Director

Previous Addresses

7 QUEEN'S GARDENS
ABERDEEN
AB15 4YD
Changed 12 Jul 2018

11/7 WESTERN HARBOUR MIDWAY
EDINBURGH
EH6 6LG
Changed 11 Jul 2018


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
12 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 31 Jan 2018 10
31 Mar 2016 30 Dec 2016 9
31 Mar 2015 31 Dec 2015 9
31 Mar 2014 5 Dec 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

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