SIMPLE FINANCIAL SERVICES LIMITED
GLASGOW SIMPLE MORTGAGES LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7PR

Company number SC212875
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address 5 NEWTON PLACE, GLASGOW, G3 7PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 5 Newton Terrace Glasgow G3 7PJ to 5 Newton Place Glasgow G3 7PR on 22 March 2016. The most likely internet sites of SIMPLE FINANCIAL SERVICES LIMITED are www.simplefinancialservices.co.uk, and www.simple-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Financial Services Limited is a Private Limited Company. The company registration number is SC212875. Simple Financial Services Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Simple Financial Services Limited is 5 Newton Place Glasgow G3 7pr. . BONE, Laura is a Secretary of the company. BONE, David James is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BONE, Laura
Appointed Date: 09 November 2000

Director
BONE, David James
Appointed Date: 09 November 2000
58 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Mr David James Bone
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SIMPLE FINANCIAL SERVICES LIMITED Events

12 Dec 2016
Confirmation statement made on 9 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Mar 2016
Registered office address changed from 5 Newton Terrace Glasgow G3 7PJ to 5 Newton Place Glasgow G3 7PR on 22 March 2016
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
24 Nov 2000
New secretary appointed
24 Nov 2000
New director appointed
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
09 Nov 2000
Incorporation