Company NameSimple Mortgages Limited
Company StatusDissolved
Company NumberSC239545
CategoryPrivate Limited Company
Incorporation Date13 November 2002(21 years, 4 months ago)
Dissolution Date20 February 2018 (6 years, 1 month ago)
Previous NameSimple Financial Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David James Bone
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2003(11 months after company formation)
Appointment Duration14 years, 4 months (closed 20 February 2018)
RoleFinancial Consultant
Country of ResidenceScotland
Correspondence Address4 Gryfebank Crescent
Houston
Johnstone
Renfrewshire
PA6 7NY
Scotland
Secretary NameLaura Bone
NationalityBritish
StatusClosed
Appointed10 October 2003(11 months after company formation)
Appointment Duration14 years, 4 months (closed 20 February 2018)
RoleCompany Director
Correspondence Address4 Gryfebank Crescent
Houston
Johnstone
Renfrewshire
PA6 7NY
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.simplefinancial.co.uk

Location

Registered Address5 Newton Place
Glasgow
G3 7PR
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017First Gazette notice for voluntary strike-off (1 page)
5 December 2017First Gazette notice for voluntary strike-off (1 page)
28 November 2017Application to strike the company off the register (3 pages)
28 November 2017Application to strike the company off the register (3 pages)
21 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 December 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 January 2016Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(4 pages)
5 January 2016Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(4 pages)
3 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 March 2015Registered 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 2015Registered 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 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(4 pages)
17 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(4 pages)
19 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(4 pages)
14 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
26 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
12 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
16 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
21 December 2009Director's details changed for David James Bone on 21 December 2009 (2 pages)
21 December 2009Director's details changed for David James Bone on 21 December 2009 (2 pages)
11 September 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
11 September 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
24 November 2008Return made up to 13/11/08; full list of members (3 pages)
24 November 2008Return made up to 13/11/08; full list of members (3 pages)
17 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
17 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 December 2007Return made up to 13/11/07; full list of members (2 pages)
18 December 2007Return made up to 13/11/07; full list of members (2 pages)
13 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
15 December 2006Registered office changed on 15/12/06 from: oakfield house 378 brandon street motherwell ML1 1XA (1 page)
15 December 2006Registered office changed on 15/12/06 from: oakfield house 378 brandon street motherwell ML1 1XA (1 page)
5 December 2006Return made up to 13/11/06; full list of members (6 pages)
5 December 2006Return made up to 13/11/06; full list of members (6 pages)
8 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 January 2006Return made up to 13/11/05; full list of members (6 pages)
11 January 2006Return made up to 13/11/05; full list of members (6 pages)
20 June 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
20 June 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 February 2005Return made up to 13/11/04; full list of members (6 pages)
3 February 2005Return made up to 13/11/04; full list of members (6 pages)
4 August 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 August 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
31 March 2004New secretary appointed (2 pages)
31 March 2004Return made up to 13/11/03; full list of members (6 pages)
31 March 2004New secretary appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004Return made up to 13/11/03; full list of members (6 pages)
1 July 2003Company name changed simple financial services limite d\certificate issued on 01/07/03 (2 pages)
1 July 2003Company name changed simple financial services limite d\certificate issued on 01/07/03 (2 pages)
15 November 2002Director resigned (1 page)
15 November 2002Director resigned (1 page)
15 November 2002Secretary resigned (1 page)
15 November 2002Secretary resigned (1 page)
13 November 2002Incorporation (16 pages)
13 November 2002Incorporation (16 pages)