Company NameSimply Connect Scotland Limited
Company StatusDissolved
Company NumberSC468730
CategoryPrivate Limited Company
Incorporation Date31 January 2014 (5 years, 4 months ago)
Dissolution Date8 March 2016 (3 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6021Other sched passenger land transport
SIC 49319Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director NameMr Neil Anthony Brown
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2015(1 year, 8 months after company formation)
Appointment Duration5 months (closed 08 March 2016)
RoleTransport Planner
Country of ResidenceScotland
Correspondence AddressC/O Wright Johnston & Mackenzie Llp 302 St Vincent
Glasgow
G2 5RZ
Scotland
Secretary NameWJM Secretaries Limited (Corporation)
StatusClosed
Appointed31 January 2014(same day as company formation)
Correspondence Address302 St Vincent Street
Glasgow
G2 5RZ
Scotland
Director NameMr Angus George Macleod
Date of BirthDecember 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2014(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressC/O Wright Johnston & Mackenzie Llp 302 St Vincent
Glasgow
G2 5RZ
Scotland
Director NameWJM Directors Limited (Corporation)
StatusResigned
Appointed31 January 2014(same day as company formation)
Correspondence Address302 St Vincent Street
Glasgow
G2 5RZ
Scotland
Director NameWJM Directors Limited (Corporation)
StatusResigned
Appointed31 January 2014(same day as company formation)
Correspondence Address302 St Vincent Street
Glasgow
G2 5RZ
Scotland

Location

Registered AddressC/O Wright Johnston & Mackenzie Llp
302 St Vincent Street
Glasgow
G2 5RZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Wjm Share Nominees LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015First Gazette notice for voluntary strike-off (1 page)
11 December 2015Application to strike the company off the register (3 pages)
8 October 2015Appointment of Mr Neil Anthony Brown as a director on 8 October 2015 (2 pages)
8 October 2015Termination of appointment of Wjm Directors Limited as a director on 8 October 2015 (1 page)
8 October 2015Termination of appointment of Angus George Macleod as a director on 8 October 2015 (1 page)
20 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(5 pages)
31 January 2014Incorporation
Statement of capital on 2014-01-31
  • GBP 1
(24 pages)