Company number SC240768
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 25 PINEWOOD PARK, DEANS, LIVINGSTON, EH54 8NN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIMPLE SOLUTIONS (SCOTLAND) LIMITED are www.simplesolutionsscotland.co.uk, and www.simple-solutions-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bathgate Rail Station is 3 miles; to Kirknewton Rail Station is 5.3 miles; to Breich Rail Station is 6.7 miles; to Rosyth Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Solutions Scotland Limited is a Private Limited Company.
The company registration number is SC240768. Simple Solutions Scotland Limited has been working since 05 December 2002.
The present status of the company is Active. The registered address of Simple Solutions Scotland Limited is 25 Pinewood Park Deans Livingston Eh54 8nn. . DEANS, Lynn is a Secretary of the company. DEANS, James Philip is a Director of the company. DEANS, Lynn is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Persons With Significant Control
Mr James Philip Deans
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynn Deans
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLE SOLUTIONS (SCOTLAND) LIMITED Events
18 Apr 2017
Micro company accounts made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
21 May 2015
Appointment of Mrs Lynn Deans as a director on 20 May 2015
...
... and 23 more events
06 Dec 2004
Return made up to 05/12/04; full list of members
28 May 2004
Total exemption small company accounts made up to 31 December 2003
17 Dec 2003
Return made up to 05/12/03; full list of members
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363(288) ‐
Director's particulars changed
06 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation