| Company Name | Simple Accounting And Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC522635 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2015(8 years, 4 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Patrick Donnachie |
|---|---|
| Date of Birth | December 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2019(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 January 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Scotland Street Glasgow G5 8LS Scotland |
| Director Name | Miss Claire Stewart |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 301 26 Esplanade Greenock PA16 7RU Scotland |
| Director Name | Mr Alan Reid |
|---|---|
| Date of Birth | May 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2016(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 2018) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 617 Pollokshaws Road Glasgow G41 2QG Scotland |
| Director Name | Mr Graeme Henry Magee |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2018(2 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 November 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Scotland Street Glasgow G5 8LS Scotland |
| Director Name | Mr Vincent Andrew Moore |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2018(2 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 26 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Scotland Street Glasgow G5 8LS Scotland |
| Director Name | Mr Andrew Green |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2018(2 years, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 02 October 2019) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Scotland Street Glasgow G5 8LS Scotland |
Location
| Registered Address | 1 Scotland Street Glasgow G5 8LS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2020 | Appointment of Mr Patrick Donnachie as a director on 1 October 2019 (2 pages) |
| 8 January 2020 | Termination of appointment of Andrew Green as a director on 2 October 2019 (1 page) |
| 31 October 2019 | Termination of appointment of Vincent Andrew Moore as a director on 26 October 2019 (1 page) |
| 31 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 7 December 2018 | Termination of appointment of Graeme Henry Magee as a director on 30 November 2018 (1 page) |
| 7 December 2018 | Appointment of Mr Andrew Green as a director on 1 December 2018 (2 pages) |
| 7 November 2018 | Resolutions
|
| 19 October 2018 | Confirmation statement made on 18 October 2018 with updates (5 pages) |
| 18 October 2018 | Statement of capital following an allotment of shares on 18 October 2018
|
| 18 October 2018 | Appointment of Mr Vincent Andrew Moore as a director on 18 October 2018 (2 pages) |
| 18 October 2018 | Notification of Vincent Moore as a person with significant control on 18 October 2018 (2 pages) |
| 18 October 2018 | Cessation of Graeme Henry Magee as a person with significant control on 18 October 2018 (1 page) |
| 10 October 2018 | Resolutions
|
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 September 2018 | Resolutions
|
| 4 September 2018 | Registered office address changed from 617 Pollokshaws Road Glasgow G41 2QG Scotland to 1 Scotland Street Glasgow G5 8LS on 4 September 2018 (1 page) |
| 25 July 2018 | Notification of Graeme Magee as a person with significant control on 25 July 2018 (2 pages) |
| 25 July 2018 | Cessation of Alan Reid as a person with significant control on 10 July 2018 (1 page) |
| 25 July 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
| 5 July 2018 | Termination of appointment of Alan Reid as a director on 30 June 2018 (1 page) |
| 25 May 2018 | Appointment of Mr Graeme Henry Magee as a director on 21 May 2018 (2 pages) |
| 1 May 2018 | Notification of Alan Reid as a person with significant control on 1 May 2018 (2 pages) |
| 1 May 2018 | Termination of appointment of Claire Stewart as a director on 1 May 2018 (1 page) |
| 1 May 2018 | Cessation of Claire Stewart as a person with significant control on 1 May 2018 (1 page) |
| 30 March 2018 | Director's details changed for Mr Alan Reid on 19 March 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 6 September 2016 | Appointment of Mr Alan Reid as a director on 6 September 2016 (2 pages) |
| 6 September 2016 | Registered office address changed from 301 26 Esplanade Greenock PA16 7RU Scotland to 617 Pollokshaws Road Glasgow G41 2QG on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from 301 26 Esplanade Greenock PA16 7RU Scotland to 617 Pollokshaws Road Glasgow G41 2QG on 6 September 2016 (1 page) |
| 6 September 2016 | Appointment of Mr Alan Reid as a director on 6 September 2016 (2 pages) |
| 16 December 2015 | Incorporation Statement of capital on 2015-12-16
|
| 16 December 2015 | Incorporation Statement of capital on 2015-12-16
|