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SIMPLE FINANCIAL PLANNING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simple Financial Planning Ltd. The company was founded 10 years ago and was given the registration number SC457259. The firm's registered office is in GLASGOW. You can find them at The Sinclair Building, 18 - 20 Eagle Street, Glasgow, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SIMPLE FINANCIAL PLANNING LTD
Company Number:SC457259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2013
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Sinclair Building, 18 - 20 Eagle Street, Glasgow, Scotland, G4 9XA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Strachan Place, West Craigs, Glasgow, United Kingdom, G72 0TD

Director21 August 2013Active
Flat 6/2, 108 Lancefield Quay, Glasgow, United Kingdom, G3 8HR

Director21 August 2013Active

People with Significant Control

Mr Alex John Mcgarvey
Notified on:21 August 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:Scotland
Address:The Sinclair Building, 18 - 20 Eagle Street, Glasgow, Scotland, G4 9XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Welsh
Notified on:21 August 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Scotland
Address:The Sinclair Building, 18 - 20 Eagle Street, Glasgow, Scotland, G4 9XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-07-13Officers

Termination director company with name termination date.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-08-27Confirmation statement

Confirmation statement with updates.

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2018-08-27Persons with significant control

Change to a person with significant control.

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2018-02-22Address

Change registered office address company with date old address new address.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-06-21Address

Change registered office address company with date old address new address.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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