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Company Information for

SIMPLY DIVINE LIMITED

40 HIGH STREET, GLASGOW, G1 1NL,
Company Registration Number
SC301316
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Simply Divine Ltd
SIMPLY DIVINE LIMITED was founded on 2006-04-25 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Simply Divine Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
SIMPLY DIVINE LIMITED
 
Legal Registered Office
40 HIGH STREET
GLASGOW
G1 1NL
Other companies in ML6
 
Previous Names
ROSA RED LIMITED11/04/2018
Filing Information
Company Number SC301316
Company ID Number SC301316
Date formed 2006-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts 
VAT Number /Sales tax ID GB897952737  
Last Datalog update: 2019-05-04 12:10:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY DIVINE LIMITED
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Companies with same name SIMPLY DIVINE LIMITED
The following companies were found which have the same name as SIMPLY DIVINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLY DIVINE CATERING LIMITED WHITE HOUSE FARM QUEEN VICTORIA ROAD NEW TUPTON CHESTERFIELD S42 6BS Active Company formed on the 2008-03-19
SIMPLY DIVINE DINING LIMITED 20 BALLYMACONAGHY ROAD BELFAST NORTHERN IRELAND BT8 6SB Dissolved Company formed on the 2012-12-20
SIMPLY DIVINE HAIR & BEAUTY LIMITED 7 FRITILLARY DRIVE WYMONDHAM NORFOLK NR18 0XA Dissolved Company formed on the 2009-10-28
SIMPLY DIVINE VENTURES LP 39/5 GRANTON CRESCENT EDINBURGH EH5 1BN Active Company formed on the 2015-02-11
SIMPLY DIVINE BAKERY LLC 560 FRONT STREET Nassau HEMPSTEAD NY 11550 Active Company formed on the 2010-03-17
SIMPLY DIVINE CAFE, LLC 471 E 56 STREET Kings BROOKLYN NY 11203 Active Company formed on the 2013-03-05
SIMPLY DIVINE CAKE DECORATING AND CANDY SUPPLIES, LLC C/O KRISTEN SPUCK 39 IVORY WAY HENRIETTA NY 14467 Active Company formed on the 1999-11-22
SIMPLY DIVINE CATERING, LLC 753 EAST 17TH STREET Kings BROOKLYN NY 11230 Active Company formed on the 2010-12-21
SIMPLY DIVINE CHOCOLATES, LLC 1415 LINDEN BLVD 5E Kings BROOKLYN NY 11212 Active Company formed on the 2008-01-23
SIMPLY DIVINE, INC. 604 W 46TH ST NEW YORK NEW YORK NEW YORK 10036 Active Company formed on the 1988-08-23
SIMPLY DIVINE MEDICAL SUPPLY, LLC 471 E 56 STREET Kings BROOKLYN NY 11203 Active Company formed on the 2012-02-24
SIMPLY DIVINE RENOVATION LLC 128 carroll st #3 Kings BROOKLYN NY 11231 Active Company formed on the 2010-01-29
Simply Divine Dinners, LLC 225 Habitat Cir Windsor CO 80550 Voluntarily Dissolved Company formed on the 2005-02-28
Simply Divine Entertainment LLC 1932 Montebello Dr W Colorado Springs CO 80918 Delinquent Company formed on the 2014-02-25
Simply Divine Unique Gifts and Events Ltd 3098 South Leyden Street Denver CO 80222 Delinquent Company formed on the 2013-09-20
simply divine catering llc 380 Ridge Circle Drive Grand Junction CO 81507 Delinquent Company formed on the 2009-10-07
SIMPLY DIVINE COOKIES, LLC 5641 SE 136TH AVE PORTLAND OR 97236 Active Company formed on the 2007-04-30
SIMPLY DIVINE WEDDINGS AND EVENTS, LLC 1505 E WALNUT ST ALGONA IA 50511 Active Company formed on the 2013-02-21
SIMPLY DIVINE HEALTH SPA, LLC 425 2ND ST SE STE 900 CEDAR RAPIDS IA 52401 Active Company formed on the 2011-12-09
SIMPLY DIVINE HAIR DESIGN INC. 206 E WELLESLEY SPOKANE WA 99207 Dissolved Company formed on the 2001-03-09

Company Officers of SIMPLY DIVINE LIMITED

Current Directors
Officer Role Date Appointed
LUKE ALLEN PFISTER
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARY ATRI
 Company Secretary 2006-04-25 2017-11-01
ANN MARY ATRI
 Director 2006-04-25 2017-11-01
THERESA MARIE MCALEER
 Director 2006-04-25 2017-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE ALLEN PFISTER WINARMS SERVICES LIMITED Director 2018-09-03 CURRENT 2014-08-13 Liquidation
LUKE ALLEN PFISTER GREEN SQ LIMITED Director 2018-07-03 CURRENT 2016-06-01 Active - Proposal to Strike off
LUKE ALLEN PFISTER OREM LIMITED Director 2018-06-23 CURRENT 2012-10-02 Liquidation
LUKE ALLEN PFISTER BLUEFROST SERVICES LIMITED Director 2018-04-13 CURRENT 2008-02-27 Liquidation
LUKE ALLEN PFISTER THREE SOCKS LIMITED Director 2018-04-02 CURRENT 2016-08-04 Active - Proposal to Strike off
LUKE ALLEN PFISTER AUSTRALPLAY LTD Director 2018-03-31 CURRENT 2015-03-18 Active - Proposal to Strike off
LUKE ALLEN PFISTER RED BLUE TREND LIMITED Director 2018-03-28 CURRENT 2015-03-13 Active - Proposal to Strike off
LUKE ALLEN PFISTER STROM VISION LIMITED Director 2018-02-19 CURRENT 2007-04-10 Active - Proposal to Strike off
LUKE ALLEN PFISTER RNT BLAKE LIMITED Director 2018-02-12 CURRENT 2016-12-05 Liquidation
LUKE ALLEN PFISTER INFERNO LIGHTS LIMITED Director 2018-02-06 CURRENT 2006-09-28 Active - Proposal to Strike off
LUKE ALLEN PFISTER SUNFLOWER HILL LIMITED Director 2018-02-01 CURRENT 2002-03-13 Liquidation
LUKE ALLEN PFISTER MOONCREST SERVICES LIMITED Director 2018-01-24 CURRENT 2013-03-28 Active - Proposal to Strike off
LUKE ALLEN PFISTER YESSIMO LIMITED Director 2017-12-04 CURRENT 2013-02-01 Active - Proposal to Strike off
LUKE ALLEN PFISTER HIDOS LEX LIMITED Director 2017-12-01 CURRENT 2014-09-24 Active - Proposal to Strike off
LUKE ALLEN PFISTER SL CLEAR LIMITED Director 2017-12-01 CURRENT 2012-07-30 Active - Proposal to Strike off
LUKE ALLEN PFISTER GREYLOT HOUND LIMITED Director 2017-11-27 CURRENT 2010-11-09 Active - Proposal to Strike off
LUKE ALLEN PFISTER KRAMER SHIFT LIMITED Director 2017-11-14 CURRENT 2014-11-07 Active
LUKE ALLEN PFISTER ACTIVE PARTNERSHIP LIMITED Director 2017-11-10 CURRENT 2008-07-22 Active
LUKE ALLEN PFISTER FANTOM LIMITED Director 2017-11-01 CURRENT 2014-04-22 Liquidation
LUKE ALLEN PFISTER SAFEGUARD GROUP SERVICES LIMITED Director 2017-10-28 CURRENT 2007-06-15 Liquidation
LUKE ALLEN PFISTER L CONNECTION LIMITED Director 2017-10-12 CURRENT 2016-05-24 Active - Proposal to Strike off
LUKE ALLEN PFISTER SMALL FORCE LIMITED Director 2017-10-12 CURRENT 2016-09-15 Active - Proposal to Strike off
LUKE ALLEN PFISTER YELLOW WORK LIMITED Director 2017-10-10 CURRENT 2010-10-07 Liquidation
LUKE ALLEN PFISTER ESTA PRO LIMITED Director 2017-10-01 CURRENT 2016-02-26 Active - Proposal to Strike off
LUKE ALLEN PFISTER DRAMMA LIMITED Director 2017-09-11 CURRENT 2014-07-10 Liquidation
LUKE ALLEN PFISTER HEHEOEGEJRHWGEBEHEHEGWHEHEHEH HEO LTD Director 2017-08-18 CURRENT 2010-07-20 Liquidation
LUKE ALLEN PFISTER PNCDEKKGDFJVD LTD Director 2017-08-09 CURRENT 2011-09-20 Liquidation
LUKE ALLEN PFISTER LASSO AIR LIMITED Director 2017-08-04 CURRENT 2014-07-30 Liquidation
LUKE ALLEN PFISTER DFRHGYFDGEFAYFDUYTREDGFGR LIMITED Director 2017-07-23 CURRENT 2015-09-18 Active
LUKE ALLEN PFISTER ZED TANK LIMITED Director 2017-06-26 CURRENT 2015-06-15 Liquidation
LUKE ALLEN PFISTER ACQUISITION 395445702 LIMITED Director 2017-05-09 CURRENT 2011-05-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-11RES15CHANGE OF COMPANY NAME 11/04/18
2018-04-11CERTNMCOMPANY NAME CHANGED ROSA RED LIMITED CERTIFICATE ISSUED ON 11/04/18
2018-04-11AP01DIRECTOR APPOINTED MR LUKE ALLEN PFISTER
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM Forrest Park, Forrest Street Airdrie Lanarkshire ML6 7BD
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALLEN PFISTER
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR THERESA MCALEER
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANN ATRI
2018-04-11TM02Termination of appointment of Ann Mary Atri on 2017-11-01
2018-04-11PSC07CESSATION OF THERESA MARIE MCALEER AS A PSC
2018-04-11PSC07CESSATION OF ANN MARY ATRI AS A PSC
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-03-01AAMDAmended account small company full exemption
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-04-13AAMDAmended account small company full exemption
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-21AR0129/09/15 ANNUAL RETURN FULL LIST
2015-04-02AAMDAmended account small company full exemption
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12AR0129/09/14 ANNUAL RETURN FULL LIST
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-08AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-08AR0129/09/12 FULL LIST
2011-09-29AR0129/09/11 FULL LIST
2011-07-20AA30/04/11 TOTAL EXEMPTION SMALL
2010-11-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-29AR0129/09/10 FULL LIST
2010-07-05AR0125/04/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARIE MCALEER / 25/04/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MARY ATRI / 25/04/2010
2009-12-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-06363sRETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-20363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to SIMPLY DIVINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPLY DIVINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLY DIVINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.678
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.218

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Creditors
Creditors Due After One Year 2013-04-30 £ 15,851
Creditors Due Within One Year 2013-04-30 £ 39,543
Creditors Due Within One Year 2012-04-30 £ 45,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLY DIVINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Current Assets 2013-04-30 £ 33,547
Current Assets 2012-04-30 £ 43,603
Debtors 2013-04-30 £ 5,513
Debtors 2012-04-30 £ 9,330
Fixed Assets 2013-04-30 £ 2,659
Fixed Assets 2012-04-30 £ 3,202
Shareholder Funds 2012-04-30 £ 1,037
Stocks Inventory 2013-04-30 £ 28,000
Stocks Inventory 2012-04-30 £ 34,200
Tangible Fixed Assets 2013-04-30 £ 2,379
Tangible Fixed Assets 2012-04-30 £ 2,922

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPLY DIVINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY DIVINE LIMITED
Trademarks
We have not found any records of SIMPLY DIVINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY DIVINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46480 - Wholesale of watches and jewellery) as SIMPLY DIVINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY DIVINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SIMPLY DIVINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-02-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-04-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-01-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2012-01-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-04-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2010-11-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLY DIVINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLY DIVINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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