SIMPLY SOLUTIONS GROUP LTD - LOCHGELLY


Company Profile Company Filings

Overview

SIMPLY SOLUTIONS GROUP LTD is a Private Limited Company from LOCHGELLY SCOTLAND and has the status: Active.
SIMPLY SOLUTIONS GROUP LTD was incorporated 3 years ago on 14/06/2021 and has the registered number: SC701519. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIMPLY SOLUTIONS GROUP LTD - LOCHGELLY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2023 30/09/2024

Registered Office

12-13 BENARTY SQUARE
LOCHGELLY
KY5 8NR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MILLAR Jul 1947 British Director 2023-12-28 CURRENT
LOUIS SANDY KING Feb 2000 British Director 2021-06-14 CURRENT
MR JAMIE THOMAS BLAKE Jul 1983 Scottish Director 2023-10-20 UNTIL 2023-12-28 RESIGNED
MISS CHELSEA CAMERON Secretary 2023-09-20 UNTIL 2023-10-20 RESIGNED
MISS CHELSEA CAMERON Aug 1998 British Director 2023-09-20 UNTIL 2023-10-20 RESIGNED
MR ANDREW LOW Feb 1991 British Director 2022-10-25 UNTIL 2022-10-25 RESIGNED
MISS CHARLOTTE ANGELA CATHLEEN SMITH Nov 1998 British Director 2021-07-19 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ijm Richmond Ltd 2023-12-28 Sunbury-On-Thames   Ownership of shares 25 to 50 percent
Mr Jamie Thomas Blake 2023-10-20 - 2023-12-28 7/1983 Lochgelly   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew John Low 2022-10-25 - 2023-02-28 2/1991 Dunfermline   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Louis Sandy King 2022-10-25 2/2000 Lochgelly   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Simply Holdings Group Ltd 2022-02-03 - 2022-10-25 Lochgelly   Fife Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Louis Sandy King 2021-06-14 - 2022-02-03 2/2000 Lochgelly   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLYPAY MERCHANT SERVICES LTD LOCHGELLY SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SIMPLYPAY (SCOTLAND) LTD DUNFERMLINE SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JTB WORKS LTD LOCHGELLY SCOTLAND Active -... NO ACCOUNTS FILED 69202 - Bookkeeping activities
JTBK LTD LOCHGELLY SCOTLAND Active -... NO ACCOUNTS FILED 43330 - Floor and wall covering
SIMPLY HOLDINGS GROUP LTD DUNFERMLINE SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KINGDOM BUILD LTD LOCHGELLY SCOTLAND Active -... NO ACCOUNTS FILED 41100 - Development of building projects
SIMPLYPAY MERCHANT SOLUTIONS LTD DUNFERMLINE SCOTLAND Active -... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ONE WEB CREATIONS LTD DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NIGHTSCOUT PRO LTD DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
DJANGOS LTD LOCHGELLY SCOTLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-18 31-12-2023 £3,942 Cash £2,469 equity
Dormant Company Accounts - SIMPLY SOLUTIONS GROUP LTD 2023-09-08 30-06-2023 £1 Cash £1 equity
Dormant Company Accounts - SIMPLY SOLUTIONS GROUP LTD 2022-07-27 30-06-2022 £1 Cash £1 equity