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SIMPLY MALTS LIMITED

Company number SC531221

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2026 CS01 Confirmation statement made on 20 December 2025 with updates
View PDF Confirmation statement made on 20 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2026 TM01 Termination of appointment of Auk Energy Management Ltd as a director on 28 December 2025
View PDF Termination of appointment of Auk Energy Management Ltd as a director on 28 December 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2026 TM01 Termination of appointment of Peter Milne Diack as a director on 28 December 2025
View PDF Termination of appointment of Peter Milne Diack as a director on 28 December 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2026 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Jan 2025 CS01 Confirmation statement made on 20 December 2024 with no updates
View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2025 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022 AD01 Registered office address changed from , C/O Simply Malts, Unit 3/2 Deemouth Business South Esplanade East, Aberdeen, AB11 9PB, Scotland to Langskaill Dalmuinzie Road Bieldside Aberdeen AB15 9EB on 19 December 2022
View PDF Registered office address changed from , C/O Simply Malts, Unit 3/2 Deemouth Business South Esplanade East, Aberdeen, AB11 9PB, Scotland to Langskaill Dalmuinzie Road Bieldside Aberdeen AB15 9EB on 19 December 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2021 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017 AA Accounts for a dormant company made up to 30 March 2017
View PDF Accounts for a dormant company made up to 30 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017 CH02 Director's details changed for Rden Ltd on 15 July 2017
View PDF Director's details changed for Rden Ltd on 15 July 2017 - link opens in a new window - 1 page (1 page)
29 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016 TM01 Termination of appointment of David Hogg as a director on 24 November 2016
View PDF Termination of appointment of David Hogg as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016 AD01 Registered office address changed from , 2 Abbotshall Drive 2 Abbotshall Drive, Cults, Aberdeen, Aberdeen City, AB15 9JD, United Kingdom to Langskaill Dalmuinzie Road Bieldside Aberdeen AB15 9EB on 24 November 2016
View PDF Registered office address changed from , 2 Abbotshall Drive 2 Abbotshall Drive, Cults, Aberdeen, Aberdeen City, AB15 9JD, United Kingdom to Langskaill Dalmuinzie Road Bieldside Aberdeen AB15 9EB on 24 November 2016 - link opens in a new window - 1 page (1 page)