SIMPLICITY CUISINE LTD

SIMPLICITY CUISINE LTD is an active private limited company, incorporated on 31 March 2021. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Oakbank Park Way, Livingston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SIMPLICITY CUISINE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	21 A-C OAKBANK PARK WAY
Address Line 2	MID CALDER
Post Town	LIVINGSTON
Country	SCOTLAND
Postcode	EH53 0TH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	28/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:

SIMPLICITY CUISINE LTD

Directors

(The company's officers)

MR KEVIN AIRNS

(~59 year old British national)

78 AMBROSE RISE, LIVINGSTON, EH54 6JU, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/2021

MRS SUSAN HUNTER

(~48 year old British national)

75 BALLANTYNE PLACE, LIVINGSTON, EH54 6TH, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/2021

MR CRAIG JOHN MURRAY

(~42 year old British national)

11 BRUCE STREET, BATHGATE, EH48 2TJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/2021

Shareholders

(Persons of Significant Control)

Mr Kevin Airns

(~59 year old British national)

78, Ambrose Rise, Livingston, EH54 6JU, Scotland

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 31/03/2021

Mr Craig John Murray

(~42 year old British national)

11, Bruce Street, Bathgate, EH48 2TJ, Scotland

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 31/03/2021

Connections

(Shared officers)

IPEX INVESTMENTS LIMITED

MR CRAIG JOHN MURRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)