| Company Name | Simple Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239545 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(20 years, 6 months ago) |
| Dissolution Date | 20 February 2018 (5 years, 3 months ago) |
| Previous Name | Simple Financial Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David James Bone |
|---|---|
| Date of Birth | August 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2003(11 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 20 February 2018) |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Gryfebank Crescent Houston Johnstone Renfrewshire PA6 7NY Scotland |
| Secretary Name | Laura Bone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2003(11 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 20 February 2018) |
| Role | Company Director |
| Correspondence Address | 4 Gryfebank Crescent Houston Johnstone Renfrewshire PA6 7NY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.simplefinancial.co.uk |
|---|
Location
| Registered Address | 5 Newton Place Glasgow G3 7PR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 30 November 2016 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | Application to strike the company off the register (3 pages) |
| 28 November 2017 | Application to strike the company off the register (3 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 12 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 March 2015 | Registered office address changed from 9 Newton Terrace Glasgow G3 7PJ to 5 Newton Place Glasgow G3 7PR on 25 March 2015 (1 page) |
| 25 March 2015 | Registered office address changed from 9 Newton Terrace Glasgow G3 7PJ to 5 Newton Place Glasgow G3 7PR on 25 March 2015 (1 page) |
| 17 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 19 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for David James Bone on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for David James Bone on 21 December 2009 (2 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 24 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 18 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 15 December 2006 | Registered office changed on 15/12/06 from: oakfield house 378 brandon street motherwell ML1 1XA (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: oakfield house 378 brandon street motherwell ML1 1XA (1 page) |
| 5 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 5 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 January 2006 | Return made up to 13/11/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 13/11/05; full list of members (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 3 February 2005 | Return made up to 13/11/04; full list of members (6 pages) |
| 3 February 2005 | Return made up to 13/11/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 31 March 2004 | Return made up to 13/11/03; full list of members (6 pages) |
| 31 March 2004 | New secretary appointed (2 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | Return made up to 13/11/03; full list of members (6 pages) |
| 31 March 2004 | New secretary appointed (2 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 1 July 2003 | Company name changed simple financial services limite d\certificate issued on 01/07/03 (2 pages) |
| 1 July 2003 | Company name changed simple financial services limite d\certificate issued on 01/07/03 (2 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 13 November 2002 | Incorporation (16 pages) |
| 13 November 2002 | Incorporation (16 pages) |