Company NameSimple Technical Solutions Ltd.
DirectorGordon Riddell
Company StatusActive
Company NumberSC238180
CategoryPrivate Limited Company
Incorporation Date15 October 2002(18 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMr Gordon Riddell
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2005(2 years, 2 months after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 George Square
Castle Brae
Dunfermline
Fife
KY11 8QF
Scotland
Director NameSimon Paul Law
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2002(1 month, 2 weeks after company formation)
Appointment Duration7 years, 4 months (resigned 05 April 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMains House
44a Mains Road
Linlithgow
EH49 6QA
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePurple Venture Incorporation Limited (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence AddressNew Law House
Saltire Centre
Glenrothes
Fife
KY6 2DA
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePurple Venture Secretaries Limited (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence AddressNew Law House
Saltire Centre
Glenrothes
Fife
KY6 2DA
Scotland
Secretary NameLycidas Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 2004(2 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 21 September 2010)
Correspondence Address292 St. Vincent Street
Glasgow
G2 5TQ
Scotland
Secretary NamePurple Venture Secretaries Limited (Corporation)
StatusResigned
Appointed21 September 2010(7 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 06 April 2016)
Correspondence Address1 George Square
Castle Brae
Dunfermline
Fife
KY11 8QF
Scotland

Contact

Websitewww.sts.gb.net
Email address[email protected]
Telephone01592 593300
Telephone regionKirkcaldy

Location

Registered AddressUnit 3 Bankhead Avenue
Bankhead Industrial Estate
Glenrothes
Fife
KY7 6JG
Scotland
ConstituencyGlenrothes
WardGlenrothes Central and Thornton
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£427,138
Cash£14,721
Current Liabilities£492,576

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 October 2020 (1 month, 2 weeks ago)
Next Return Due29 October 2021 (11 months from now)

Charges

17 September 2019Delivered on: 26 September 2019
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Outstanding
16 January 2006Delivered on: 20 January 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

18 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
17 October 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
13 October 2016Register(s) moved to registered office address Unit 3 Bankhead Avenue Bankhead Industrial Estate Glenrothes Fife KY7 6JG (1 page)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 April 2016Termination of appointment of Purple Venture Secretaries Limited as a secretary on 6 April 2016 (1 page)
15 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
(6 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
(6 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
(6 pages)
18 November 2013Register inspection address has been changed (1 page)
15 November 2013Register(s) moved to registered inspection location (1 page)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
8 October 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
18 November 2011Director's details changed for Mr Gordon Riddell on 1 October 2009 (2 pages)
18 November 2011Director's details changed for Mr Gordon Riddell on 1 October 2009 (2 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (9 pages)
29 November 2010Appointment of Purple Venture Secretaries Limited as a secretary (2 pages)
26 November 2010Termination of appointment of Simon Law as a director (1 page)
26 November 2010Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page)
28 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
28 October 2010Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages)
28 October 2010Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages)
13 October 2010Cancellation of shares. Statement of capital on 13 October 2010
  • GBP 1,000
(4 pages)
13 October 2010Purchase of own shares. (3 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 June 2010Cancellation of shares. Statement of capital on 30 June 2010
  • GBP 1,250
(4 pages)
30 June 2010Purchase of own shares. (3 pages)
26 May 2010Cancellation of shares. Statement of capital on 26 May 2010
  • GBP 1,500
(4 pages)
26 May 2010Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(23 pages)
26 May 2010Purchase of own shares. (3 pages)
26 May 2010Purchase of own shares. (3 pages)
14 December 2009Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
14 December 2009Director's details changed for Simon Paul Law on 11 December 2009 (2 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 January 2009Return made up to 15/10/08; full list of members (5 pages)
13 January 2009Registered office changed on 13/01/2009 from unit 7 block 6 myregormie place mitchelston industrial estate kirkcaldy fife KY1 3NA (1 page)
27 August 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
6 November 2007Return made up to 15/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 September 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
27 October 2006Return made up to 15/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 October 2006Location of register of members (1 page)
13 October 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 January 2006Partic of mort/charge * (3 pages)
20 October 2005Return made up to 15/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 January 2005Director resigned (1 page)
11 January 2005New director appointed (2 pages)
5 December 2004Return made up to 15/10/04; full list of members (8 pages)
22 November 2004Location of register of members (1 page)
22 November 2004Secretary resigned (1 page)
22 November 2004New secretary appointed (2 pages)
22 November 2004Registered office changed on 22/11/04 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
12 August 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 January 2004Ad 30/12/03--------- £ si [email protected]=1998 £ ic 2/2000 (2 pages)
10 January 2004Nc inc already adjusted 30/12/03 (1 page)
10 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
1 December 2003Return made up to 15/10/03; full list of members (7 pages)
1 December 2003Ad 10/02/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 January 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
31 December 2002New director appointed (2 pages)
7 December 2002New director appointed (2 pages)
7 December 2002New secretary appointed (2 pages)
7 December 2002Registered office changed on 07/12/02 from: torridon lane off grampian road rosyth KY11 2EU (1 page)
7 November 2002Secretary resigned (1 page)
7 November 2002Director resigned (1 page)
7 November 2002Director resigned (1 page)
15 October 2002Incorporation (15 pages)