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SIMPLE TECHNICAL SOLUTIONS LTD.

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

This company is commonly known as Simple Technical Solutions Ltd.. The company was founded 21 years ago and was given the registration number SC238180. The firm's registered office is in GLENROTHES. You can find them at Unit 3 Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, Fife. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:SIMPLE TECHNICAL SOLUTIONS LTD.
Company Number:SC238180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 3 Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, Fife, KY7 6JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF

Director10 January 2005Active
292, St. Vincent Street, Glasgow, United Kingdom, G2 5TQ

Corporate Nominee Secretary18 November 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary15 October 2002Active
1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF

Corporate Secretary21 September 2010Active
New Law House, Saltire Centre, Glenrothes, KY6 2DA

Corporate Secretary15 October 2002Active
Mains House, 44a Mains Road, Linlithgow, EH49 6QA

Director04 December 2002Active
New Law House, Saltire Centre, Glenrothes, KY6 2DA

Director15 October 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director15 October 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director15 October 2002Active

People with Significant Control

Simple Technical Solutions Holdings Limited
Notified on:20 February 2019
Status:Active
Country of residence:Scotland
Address:Unit 3, Bankhead Avenue, Glenrothes, Scotland, KY7 6JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Vicki Riddell
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:Unit 3, Bankhead Avenue, Glenrothes, KY7 6JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Riddell
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Unit 3, Bankhead Avenue, Glenrothes, KY7 6JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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