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SIMPLE FINANCIAL SERVICES LIMITED

SIMPLE FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMPLE FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212875
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMPLE FINANCIAL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SIMPLE FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    15 Newton Terrace
    G3 7PJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMPLE FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPLE MORTGAGES LIMITEDNov 09, 2000Nov 09, 2000

    What are the latest accounts for SIMPLE FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SIMPLE FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for SIMPLE FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Registered office address changed from 5 Newton Place Glasgow G3 7PR to 15 Newton Terrace Glasgow G3 7PJ on Jul 25, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Registered office address changed from 5 Newton Terrace Glasgow G3 7PJ to 5 Newton Place Glasgow G3 7PR on Mar 22, 2016

    		2 pagesAD01

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Registered office address changed from 9 Newton Terrace Glasgow G3 7PJ to 5 Newton Terrace Glasgow G3 7PJ on Mar 25, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of SIMPLE FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONE, Laura
    4 Gryfebank Crescent
    Houston
    PA6 7NY Johnstone
    Renfrewshire
    		Secretary
    4 Gryfebank Crescent
    Houston
    PA6 7NY Johnstone
    Renfrewshire
    		British73128510002
    BONE, David James
    4 Gryfebank Crescent
    Houston
    PA6 7NY Johnstone
    Renfrewshire
    		Director
    4 Gryfebank Crescent
    Houston
    PA6 7NY Johnstone
    Renfrewshire
    		ScotlandBritish73128480002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLE FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Bone
    Newton Terrace
    G3 7PJ Glasgow
    15
    Scotland
    		Apr 06, 2016
    Newton Terrace
    G3 7PJ Glasgow
    15
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0