Company NameSimply Keyhole Limited
Company StatusActive
Company NumberSC615558
CategoryPrivate Limited Company
Incorporation Date6 December 2018(5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Directors

Director NameMr William Michael Seymour
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2018(same day as company formation)
RoleVeterinary Surgeon
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameRory Andrew Shearer
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2018(same day as company formation)
RoleVeterinary Surgeon
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMrs Rebecca Ann Keeble
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2018(same day as company formation)
RoleVeterinary Surgeon
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Secretary NameRory Andrew Shearer
StatusCurrent
Appointed06 December 2018(same day as company formation)
RoleCompany Director
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland

Location

Registered AddressCaledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

9 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
4 September 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
12 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
28 August 2019Director's details changed for Rebecca Ann Keeble on 8 March 2019 (2 pages)
6 December 2018Incorporation
Statement of capital on 2018-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)