SIMPLICITY (SCOTLAND) LIMITED

Overview

Company Name	SIMPLICITY (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC314568
Jurisdiction	Scotland
Date of Creation	Jan 12, 2007
Date of Cessation	Jul 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMPLICITY (SCOTLAND) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SIMPLICITY (SCOTLAND) LIMITED located?

Registered Office Address	149 Maryhill Road Maryhill Road G20 7XL Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPLICITY (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SIMPLICITY (SCOTLAND) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 01, 2024

What are the latest filings for SIMPLICITY (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 29, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 23, 2025	Application to strike the company off the register	1 pages	DS01

Apr 23, 2025	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Mar 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 15, 2024	Registered office address changed from C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd to 149 Maryhill Road Maryhill Road Glasgow G20 7XL on Jan 15, 2024	1 pages	AD01

Jan 15, 2024	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Oct 29, 2023	Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023	1 pages	AA01

Dec 09, 2022	Change of details for Pauline Rennie as a person with significant control on Nov 01, 2018	2 pages	PSC04

Dec 09, 2022	Confirmation statement made on Dec 08, 2022 with updates	4 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Apr 05, 2022	Change of details for Pauline Rennie as a person with significant control on Apr 05, 2022	2 pages	PSC04

Apr 05, 2022	Director's details changed for Pauline Rennie on Apr 05, 2022	2 pages	CH01

Jan 31, 2022	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 12, 2022 with updates	4 pages	CS01

Mar 04, 2021	Secretary's details changed for Pauline Rennie on Mar 04, 2021	1 pages	CH03

Mar 04, 2021	Director's details changed for Pauline Rennie on Mar 04, 2021	2 pages	CH01

Mar 03, 2021	Confirmation statement made on Jan 12, 2021 with updates	4 pages	CS01

Jul 23, 2020	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Jan 20, 2020	Notification of Pauline Rennie as a person with significant control on Nov 01, 2018	2 pages	PSC01

Jan 20, 2020	Cessation of Allan Rennie as a person with significant control on Jan 13, 2020	1 pages	PSC07

Jan 17, 2020	Confirmation statement made on Jan 12, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of SIMPLICITY (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RENNIE, Pauline West George Street G2 2ND Glasgow 227 United Kingdom	Jan 12, 2007		Secretary	West George Street G2 2ND Glasgow 227 United Kingdom		British		118723860001
RENNIE, Pauline West George Street G2 2ND Glasgow 227 United Kingdom	Nov 01, 2018		Director	West George Street G2 2ND Glasgow 227 United Kingdom	United Kingdom	British	1973-8	252064320004
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 12, 2007	Jan 12, 2007	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
RENNIE, Allan 11/91 North Woodside Road G20 7UW Glasgow Lanarkshire	Jan 12, 2007	Nov 01, 2018	Director	11/91 North Woodside Road G20 7UW Glasgow Lanarkshire	United Kingdom	British	1950-2	118723800001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 12, 2007	Jan 12, 2007	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPLICITY (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Pauline Rennie West George Street G2 2ND Glasgow 227 United Kingdom	Nov 01, 2018	West George Street G2 2ND Glasgow 227 United Kingdom	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Allan Rennie c/o JOHNSTON CARMICHAEL LLP West George Street G2 2ND Glasgow 227	Apr 06, 2016	c/o JOHNSTON CARMICHAEL LLP West George Street G2 2ND Glasgow 227	Yes
	Nationality: British Country of Residence: United Kingdom
	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