SIMPLY PLAY
Overview
| Company Name | SIMPLY PLAY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC372020 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLY PLAY?
- Primary education (85200) / Education
Where is SIMPLY PLAY located?
| Registered Office Address | 1/3 Henderson Place EH52 6EY Broxburn West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLY PLAY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SIMPLY PLAY?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for SIMPLY PLAY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 32 pages | AA | ||
Director's details changed for Mrs Caroline Laidlaw on Jun 04, 2025 | 2 pages | CH01 | ||
Appointment of Miss Selene Laurel Finch as a director on May 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raymond Branton as a secretary on Nov 04, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Louise Slater as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2024 | 31 pages | AA | ||
Appointment of Mrs Jill Ann Roulston as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Irene Kinroy as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Aaron Cahill as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 30 pages | AA | ||
Appointment of Mr Christopher Michael Horne as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Margaret Mullan Graham as a director on Nov 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Michael Horne as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Michael Horne as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Aaron Cahill as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Laidlaw as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Jane Fraser as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 30 pages | AA | ||
Appointment of Ms Nicola Munro as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Lyndsey Dodds as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan William Owen as a director on May 26, 2022 | 1 pages | TM01 | ||
Who are the officers of SIMPLY PLAY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Louise | Secretary | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | 329243960001 | |||||||
| DODDS, Lyndsey | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | British | 299752870001 | |||||
| FINCH, Selene Laurel | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | British | 175947240002 | |||||
| FRASER, Jane | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | British | 300492690001 | |||||
| HORNE, Christopher Michael | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | British | 316657490001 | |||||
| LAIDLAW, Caroline | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | British | 300492790002 | |||||
| MUNRO, Nicola | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | British | 299752920001 | |||||
| ROULSTON, Jill Ann | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | Scottish | 253696870001 | |||||
| TAIT, Rhona Elizabeth | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | British | 296330310001 | |||||
| BRANTON, Raymond | Secretary | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | 148558590001 | |||||||
| BOYLE, Catherine Dempster | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | United Kingdom | British | 158038970001 | |||||
| CAHILL, Aaron, Dr | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | British | 302643420001 | |||||
| CRAWFORD, George | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | British | 150512640001 | |||||
| GRAHAM, Margaret Mullan | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | United Kingdom | British | 57655080001 | |||||
| HAMMERSLEY, Lynne | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | British | 256397750001 | |||||
| HEATLIE, David Grahame | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | British | 242310860001 | |||||
| HORNE, Christopher Michael | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | British | 92527080002 | |||||
| KINROY, Irene | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | British | 168040030001 | |||||
| O'LOUGHLIN, Michelle | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | Irish | 256402710001 | |||||
| OWEN, Alan William | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | British | 150286900001 | |||||
| REDPATH, Pamela Gresson | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | United Kingdom | Scottish | 158040210001 | |||||
| SIMPSON, Marilyn Proctor | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | British | 164582310001 | |||||
| WESTWATER, Douglas Robertson | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | British | 151149730001 | |||||
| WRIGHT, Alison Jane | Director | Henderson Place EH52 6EY Broxburn 1/3 West Lothian | Scotland | British | 187270530001 |
Who are the persons with significant control of SIMPLY PLAY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Family And Community Development West Lothian | Apr 06, 2016 | Henderson Place EH52 6EY Broxburn 1-3 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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