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SIMPLY PENSIONS LIMITED

Company number SC313452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2014 AD01 Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ Scotland on 3 February 2014
10 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
18 May 2013 DISS40 Compulsory strike-off action has been discontinued
17 May 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2012 TM02 Termination of appointment of Ian Mcdougall as a secretary
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 100
22 Dec 2011 CH01 Director's details changed for Walter Mccann on 22 December 2011
22 Dec 2011 CH03 Secretary's details changed for Mr Ian James Mcdougall on 22 December 2011
15 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 1
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
02 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Walter Mccann on 2 February 2010
02 Feb 2010 AD01 Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ Scotland on 2 February 2010
02 Feb 2010 AD01 Registered office address changed from Meikle Clinterty, Kinellar Aberdeen AB21 0TZ on 2 February 2010
03 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Jan 2009 363a Return made up to 14/12/08; full list of members
24 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
24 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 30/04/2008
16 Apr 2008 288b Appointment terminated secretary jacqueline mccann
16 Apr 2008 288a Secretary appointed ian james mcdougall
16 Apr 2008 88(2) Ad 10/04/08\gbp si 98@1=98\gbp ic 2/100\