| Company Name | Simple Technical Solutions Holdings Limited |
|---|---|
| Directors | Gordon Riddell and Susan Batten |
| Company Status | Active |
| Company Number | SC616765 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gordon Riddell |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Bankhead Avenue Bankhead Industrial Estate Glenrothes Fife KY7 6JG Scotland |
| Director Name | Mrs Susan Batten |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(4 years after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3 Bankhead Avenue Bankhead Industrial Estate Glenrothes Fife KY7 6JG Scotland |
Location
| Registered Address | Unit 3 Bankhead Avenue Bankhead Industrial Estate Glenrothes Fife KY7 6JG Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes Central and Thornton |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Charges
| 24 October 2019 | Delivered on: 30 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 20 December 2023 | Confirmation statement made on 20 December 2023 with updates (4 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 28 April 2023 | Satisfaction of charge SC6167650001 in full (1 page) |
| 10 March 2023 | Second filing of Confirmation Statement dated 20 December 2022 (4 pages) |
| 4 January 2023 | Appointment of Mrs Susan Batten as a director on 1 January 2023 (2 pages) |
| 3 January 2023 | Confirmation statement made on 20 December 2022 with no updates
|
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 17 January 2022 | Memorandum and Articles of Association (11 pages) |
| 17 January 2022 | Resolutions
|
| 21 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 3 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 27 December 2019 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 30 October 2019 | Registration of charge SC6167650001, created on 24 October 2019 (5 pages) |
| 11 March 2019 | Statement of capital following an allotment of shares on 20 February 2019
|
| 11 March 2019 | Resolutions
|
| 11 March 2019 | Change of share class name or designation (2 pages) |
| 21 December 2018 | Incorporation Statement of capital on 2018-12-21
|