SIMPLE HR LTD.
GLASGOW WWW.BUSINESS-PARTNER.CO.UK LTD. WWW.BUSINESS-PARTNERS.CO.UK LTD.

Hellopages » Glasgow City » Glasgow City » G2 6HJ

Company number SC220751
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address BALTIC CHAMBERS 50 WELLINGTON STREET, SUITE 411, GLASGOW, G2 6HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of SIMPLE HR LTD. are www.simplehr.co.uk, and www.simple-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Hr Ltd is a Private Limited Company. The company registration number is SC220751. Simple Hr Ltd has been working since 28 June 2001. The present status of the company is Active. The registered address of Simple Hr Ltd is Baltic Chambers 50 Wellington Street Suite 411 Glasgow G2 6hj. . MCKENNA, Louise Anne is a Director of the company. Secretary WILLIAMS, Helen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director RINTOUL, David Alexander has been resigned. Director WILLIAMS, Alistair Banon has been resigned. Director WILLIAMS, Helen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCKENNA, Louise Anne
Appointed Date: 16 January 2014
44 years old

Resigned Directors

Secretary
WILLIAMS, Helen
Resigned: 16 January 2014
Appointed Date: 28 June 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 June 2001
Appointed Date: 28 June 2001
Director
RINTOUL, David Alexander
Resigned: 13 November 2006
Appointed Date: 23 February 2005
64 years old
Director
WILLIAMS, Alistair Banon
Resigned: 16 January 2014
Appointed Date: 28 June 2001
57 years old
Director
WILLIAMS, Helen
Resigned: 16 January 2014
Appointed Date: 23 February 2005
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 June 2001
Appointed Date: 28 June 2001

Persons With Significant Control

Ms Louise Anne Mckenna
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Maven Hr Consultancy Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SIMPLE HR LTD. Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 31 July 2015
26 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 46 more events
26 Jul 2001
New director appointed
26 Jul 2001
New secretary appointed
29 Jun 2001
Secretary resigned
29 Jun 2001
Director resigned
28 Jun 2001
Incorporation

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