| Company Name | IT's Plane & Simple Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC677840 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2020(3 years, 6 months ago) |
| Previous Name | Aghoco 5022 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Andrew Robert Donaldson |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland |
| Director Name | Mr Michael James Donaldson |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland |
| Secretary Name | Mr Neil John McMillan |
|---|---|
| Status | Current |
| Appointed | 01 April 2021(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland |
| Director Name | Mr Graham Johnston |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2023(2 years, 5 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland |
| Director Name | Mrs Veronica Watson |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2023(2 years, 5 months after company formation) |
| Appointment Duration | 1 year |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland |
| Director Name | Mrs Alyson Donaldson |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2023(2 years, 9 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Chief Financial Officer |
| Country of Residence | Scotland |
| Correspondence Address | Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland |
| Director Name | Mrs Arlene Cairns |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland |
Location
| Registered Address | Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Amended audit exemption subsidiary accounts made up to 30 September 2021 (13 pages) |
| 31 July 2023 | Appointment of Mrs Alyson Donaldson as a director on 31 July 2023 (2 pages) |
| 30 May 2023 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages) |
| 30 May 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (58 pages) |
| 30 May 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page) |
| 30 May 2023 | Audit exemption subsidiary accounts made up to 30 September 2022 (12 pages) |
| 16 April 2023 | Director's details changed for Mr Graham Johnstone on 7 April 2023 (2 pages) |
| 7 April 2023 | Appointment of Mr Graham Johnstone as a director on 7 April 2023 (2 pages) |
| 7 April 2023 | Termination of appointment of Arlene Cairns as a director on 7 April 2023 (1 page) |
| 7 April 2023 | Appointment of Mrs Veronica Kathleen Watson as a director on 7 April 2023 (2 pages) |
| 18 November 2022 | Confirmation statement made on 15 October 2022 with updates (4 pages) |
| 15 July 2022 | Amended audit exemption subsidiary accounts made up to 30 September 2021 (13 pages) |
| 7 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page) |
| 7 July 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (56 pages) |
| 7 July 2022 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages) |
| 29 June 2022 | Accounts for a dormant company made up to 30 September 2021 (13 pages) |
| 5 April 2022 | Change of details for James Donaldson & Sons Limited as a person with significant control on 15 March 2022 (2 pages) |
| 14 November 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 7 April 2021 | Appointment of Mr Neil John Mcmillan as a secretary on 1 April 2021 (2 pages) |
| 17 February 2021 | Current accounting period shortened from 31 October 2021 to 30 September 2021 (1 page) |
| 21 December 2020 | Resolutions
|
| 16 October 2020 | Incorporation Statement of capital on 2020-10-16
|