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SIMPLY PENSIONS LIMITED

SIMPLY PENSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSIMPLY PENSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313452
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIMPLY PENSIONS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SIMPLY PENSIONS LIMITED located?

    Registered Office Address
    25 Rubislaw Terrace
    AB10 1XE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY PENSIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for SIMPLY PENSIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SIMPLY PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from * 21 Carden Place Aberdeen AB10 1UQ Scotland* on Feb 03, 2014

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ian Mcdougall as a secretary

    		2 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2011

    Statement of capital on Dec 22, 2011

    • Capital: GBP 100
    		SH01

    Director's details changed for Walter Mccann on Dec 22, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Ian James Mcdougall on Dec 22, 2011

    		1 pagesCH03

    legacy

    		6 pagesMG01s

    Total exemption small company accounts made up to Apr 30, 2010

    		7 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Dec 14, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Walter Mccann on Feb 02, 2010

    		2 pagesCH01

    Registered office address changed from * 21 Carden Place Aberdeen AB10 1UQ Scotland* on Feb 02, 2010

    		1 pagesAD01

    Registered office address changed from * Meikle Clinterty, Kinellar Aberdeen AB21 0TZ* on Feb 02, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    		1 pagesAA

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		2 pages88(2)
    View All Filings

    Who are the officers of SIMPLY PENSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Walter
    Rubislaw Terrace
    AB10 1XE Aberdeen
    25
    Scotland
    		Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    25
    Scotland
    		ScotlandBritish118861870001
    MCCANN, Jacqueline Patricia
    Meikle Clinterty Farm
    Kinellar
    AB21 0TZ Aberdeen
    Aberdeenshire
    		Secretary
    Meikle Clinterty Farm
    Kinellar
    AB21 0TZ Aberdeen
    Aberdeenshire
    		British126252520001
    MCDOUGALL, Ian James
    Carden Place
    AB10 1UQ Aberdeen
    21
    Scotland
    		Secretary
    Carden Place
    AB10 1UQ Aberdeen
    21
    Scotland
    		Scottish71202080004
    View Detailed Information on Officers and People with Significant Control

    Does SIMPLY PENSIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 11, 2011
    Delivered On Apr 15, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 15, 2011Registration of a charge (MG01s)
    View Detailed Information on Charges

    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