SIMPLEMENT LIMITED
CUPAR

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Company number SC220971
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address MARIONFIELD HOUSE, SOUTH ROAD, CUPAR, FIFE, KY15 5JF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SIMPLEMENT LIMITED are www.simplement.co.uk, and www.simplement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Springfield Rail Station is 2.1 miles; to Ladybank Rail Station is 5.1 miles; to Markinch Rail Station is 9 miles; to Dundee Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplement Limited is a Private Limited Company. The company registration number is SC220971. Simplement Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Simplement Limited is Marionfield House South Road Cupar Fife Ky15 5jf. . PANETTA, Carol Ann is a Secretary of the company. PANETTA, Carol Ann is a Director of the company. PANETTA, Mario Antonio is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PANETTA, Carol Ann
Appointed Date: 18 July 2001

Director
PANETTA, Carol Ann
Appointed Date: 18 July 2001
64 years old

Director
PANETTA, Mario Antonio
Appointed Date: 18 July 2001
66 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Persons With Significant Control

Mr Mario Antonio Panetta
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLEMENT LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2

12 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
20 Jul 2001
New director appointed
20 Jul 2001
Registered office changed on 20/07/01 from: marionfield house south road cupar KY15 5JF
19 Jul 2001
Director resigned
19 Jul 2001
Secretary resigned
06 Jul 2001
Incorporation