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 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.
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 |
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 |