| Company Name | Simply Controlled Ltd |
|---|---|
| Director | David Alexander Scott |
| Company Status | Active |
| Company Number | SC367821 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2009(14 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr David Alexander Scott |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Electrical/Control Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 19 Marchburn Drive Penicuik EH26 9HE Scotland |
| Secretary Name | Mr David Scott |
|---|---|
| Status | Current |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Marchburn Drive Penicuik EH26 9HE Scotland |
Location
| Registered Address | 8 Cockpen Crescent Bonnyrigg EH19 3PN Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Bonnyrigg |
Shareholders
| 1 at £1 | David Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,952 |
| Cash | £3,585 |
| Current Liabilities | £743 |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months from now) |
Filing History
| 6 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 5 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 26 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 24 October 2016 | Registered office address changed from 19 Marchburn Drive Penicuik EH26 9HE to 8 Cockpen Crescent Bonnyrigg EH19 3PN on 24 October 2016 (1 page) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 24 October 2016 | Registered office address changed from 19 Marchburn Drive Penicuik EH26 9HE to 8 Cockpen Crescent Bonnyrigg EH19 3PN on 24 October 2016 (1 page) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 23 December 2014 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 23 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 3 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-03
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| 3 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 19 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 6 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 2 November 2009 | Incorporation
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| 2 November 2009 | Incorporation
|