Simple Financial Planning Ltd

General information

Name:

Simple Financial Planning Limited

Office Address:

The Sinclair Building 18 - 20 Eagle Street G4 9XA Glasgow

Number: SC457259

Incorporation date: 2013-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC457259 twelve years ago, Simple Financial Planning Ltd was set up as a Private Limited Company. The business current registration address is The Sinclair Building, 18 - 20 Eagle Street Glasgow. eleven years from now the firm changed its business name from Pangaea Financial Planning to Simple Financial Planning Ltd. This enterprise's Standard Industrial Classification Code is 70221 and their NACE code stands for Financial management. 31st August 2022 is the last time the accounts were filed.

According to the following firm's executives data, since March 2025 there have been three directors: Deborah J., Mark S. and Robert W..

Robert W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Simple Financial Planning Ltd 2014-02-11
  • Pangaea Financial Planning Limited 2013-08-21

Financial data based on annual reports

Company staff

Deborah J.

Role: Director

Appointed: 12 March 2025

Latest update: 12 June 2025

Mark S.

Role: Director

Appointed: 06 March 2025

Latest update: 12 June 2025

Robert W.

Role: Director

Appointed: 21 August 2013

Latest update: 12 June 2025

People with significant control

Robert W.
Notified on 21 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alex M.
Notified on 21 August 2016
Ceased on 27 June 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 18 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2023
End Date For Period Covered By Report 31 August 2024
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Wednesday 31st July 2024 director's details were changed (CH01)
filed on: 9th, April 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70221 : Financial management
11
Company Age

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