SIMPLY CONNECT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2AF

Company number SC419042
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING, 12/13 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2AF
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st Andrew Square Edinburgh EH2 2AF on 17 March 2017; Confirmation statement made on 9 March 2017 with updates; Statement of capital following an allotment of shares on 27 September 2016 GBP 11 . The most likely internet sites of SIMPLY CONNECT LIMITED are www.simplyconnect.co.uk, and www.simply-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Simply Connect Limited is a Private Limited Company. The company registration number is SC419042. Simply Connect Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Simply Connect Limited is C O Wright Johnston Mackenzie Llp The Capital Building 12 13 St Andrew Square Edinburgh Scotland Eh2 2af. . BAILEY, Giles Kevin is a Director of the company. BROWN, Galen Alexander is a Director of the company. BROWN, Neil Anthony is a Director of the company. Director JOHNS, Alexander Cameron Harrow has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Director
BAILEY, Giles Kevin
Appointed Date: 27 September 2016
60 years old
Director
BROWN, Galen Alexander
Appointed Date: 26 July 2016
35 years old
Director
BROWN, Neil Anthony
Appointed Date: 09 March 2012
71 years old

Resigned Directors

Director
JOHNS, Alexander Cameron Harrow
Resigned: 20 July 2015
Appointed Date: 09 March 2012
55 years old

Persons With Significant Control

Mr Galen Alexander Brown
Notified on: 27 September 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Anthony Brown
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMPLY CONNECT LIMITED Events

17 Mar 2017
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st Andrew Square Edinburgh EH2 2AF on 17 March 2017
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 11
27 Sep 2016
Appointment of Mr Giles Kevin Bailey as a director on 27 September 2016
01 Aug 2016
Appointment of Mr Galen Brown as a director on 26 July 2016
...
... and 7 more events
14 Mar 2014
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
28 Aug 2013
Registered office address changed from 13 Church Road Stromness Orkney KW16 3BA Scotland on 28 August 2013
07 May 2013
Accounts for a dormant company made up to 31 March 2013
18 Mar 2013
Annual return made up to 9 March 2013 with full list of shareholders
09 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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