Company NameSimplicity Funeral Services (Scotland) Limited
DirectorsAlison Louise Stewart and Gordon Douglas Stewart
Company StatusActive
Company NumberSC218217
CategoryPrivate Limited Company
Incorporation Date19 April 2001(23 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Alison Louise Stewart
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2001(same day as company formation)
RoleFuneral Director
Country of ResidenceScotland
Correspondence AddressArgyll House 45 High Street
Kinross
KY13 8AA
Scotland
Director NameMr Gordon Douglas Stewart
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2001(same day as company formation)
RoleFuneral Director
Country of ResidenceUnited Kingdom
Correspondence AddressArgyll House 45 High Street
Kinross
KY13 8AA
Scotland
Secretary NameAlison Louise Stewart
NationalityBritish
StatusCurrent
Appointed19 April 2001(same day as company formation)
RoleFuneral Director
Country of ResidenceScotland
Correspondence AddressArgyll House 45 High Street
Kinross
KY13 8AA
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed19 April 2001(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressArgyll House
45 High Street
Kinross
KY13 8AA
Scotland
ConstituencyOchil and South Perthshire
WardKinross-shire
Address Matches3 other UK companies use this postal address

Shareholders

500 at £1Alison Louise Stewart
50.00%
Ordinary
500 at £1Gordon Douglas Stewart
50.00%
Ordinary

Financials

Year2014
Net Worth-£18,575
Cash£27
Current Liabilities£19,390

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return30 June 2023 (9 months, 3 weeks ago)
Next Return Due14 July 2024 (2 months, 3 weeks from now)

Filing History

13 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
24 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
28 August 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
31 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
11 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
31 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
15 August 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 August 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
21 August 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 August 2015Director's details changed for Alison Louise Stewart on 19 June 2015 (2 pages)
14 August 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
(4 pages)
14 August 2015Secretary's details changed for Alison Louise Stewart on 19 June 2015 (1 page)
14 August 2015Director's details changed for Gordon Douglas Stewart on 19 June 2015 (2 pages)
14 August 2015Director's details changed for Gordon Douglas Stewart on 19 June 2015 (2 pages)
14 August 2015Director's details changed for Alison Louise Stewart on 19 June 2015 (2 pages)
14 August 2015Secretary's details changed for Alison Louise Stewart on 19 June 2015 (1 page)
14 August 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
(5 pages)
30 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
(5 pages)
30 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 September 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
(5 pages)
2 September 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
(5 pages)
31 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 August 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
25 August 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 September 2011Registered office address changed from 39 Lathro Park Kinross KY13 8RU on 7 September 2011 (1 page)
7 September 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
7 September 2011Registered office address changed from 39 Lathro Park Kinross KY13 8RU on 7 September 2011 (1 page)
7 September 2011Registered office address changed from 39 Lathro Park Kinross KY13 8RU on 7 September 2011 (1 page)
7 September 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
29 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
21 September 2009Return made up to 30/06/09; full list of members (4 pages)
21 September 2009Return made up to 30/06/09; full list of members (4 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
15 July 2008Return made up to 30/06/08; full list of members (4 pages)
15 July 2008Return made up to 30/06/08; full list of members (4 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 July 2007Return made up to 30/06/07; full list of members (2 pages)
4 July 2007Return made up to 30/06/07; full list of members (2 pages)
2 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 October 2006Return made up to 30/06/06; full list of members (2 pages)
5 October 2006Return made up to 30/06/06; full list of members (2 pages)
27 April 2006Total exemption small company accounts made up to 30 June 2005 (9 pages)
27 April 2006Total exemption small company accounts made up to 30 June 2005 (9 pages)
18 August 2005Return made up to 30/06/05; full list of members (2 pages)
18 August 2005Return made up to 30/06/05; full list of members (2 pages)
3 May 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 May 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 August 2004Return made up to 30/06/04; full list of members (7 pages)
13 August 2004Return made up to 30/06/04; full list of members (7 pages)
18 June 2004Return made up to 19/04/04; full list of members (7 pages)
18 June 2004Return made up to 19/04/04; full list of members (7 pages)
2 May 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 May 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 May 2003Return made up to 19/04/03; full list of members (7 pages)
14 May 2003Return made up to 19/04/03; full list of members (7 pages)
3 February 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 February 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 June 2002Return made up to 19/04/02; full list of members (7 pages)
7 June 2002Return made up to 19/04/02; full list of members (7 pages)
13 May 2001Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
13 May 2001Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
24 April 2001Secretary resigned (1 page)
24 April 2001Secretary resigned (1 page)
19 April 2001Incorporation (17 pages)
19 April 2001Incorporation (17 pages)