Simple Mortgages Limited

General information

Name:

Simple Mortgages Ltd

Office Address:

5 Newton Place G3 7PR Glasgow

Number: SC239545

Incorporation date: 2002-11-13

Dissolution date: 2018-02-20

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Simple Mortgages was started on Wed, 13th Nov 2002 as a private limited company. The company headquarters was based in Glasgow on 5 Newton Place. This place zip code is G3 7PR. The company reg. no. for Simple Mortgages Limited was SC239545. Simple Mortgages Limited had been active for sixteen years until Tue, 20th Feb 2018. twenty one years ago the company changed its name from Simple Financial Services to Simple Mortgages Limited.

The firm was supervised by a single managing director: David B. who was with it for 15 years.

David B. was the individual with significant control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Simple Mortgages Limited 2003-07-01
  • Simple Financial Services Limited 2002-11-13

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 10 October 2003

Latest update: 25 February 2024

Laura B.

Role: Secretary

Appointed: 10 October 2003

Latest update: 25 February 2024

People with significant control

David B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 27 November 2019
Confirmation statement last made up date 13 November 2016
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 29 August 2014
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 3 August 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 17 August 2016
Annual Accounts 20 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 20 August 2017
Annual Accounts 14 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 14 August 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, February 2018
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

9 Newton Terrace

Post code:

G3 7PJ

City / Town:

Glasgow

HQ address,
2013

Address:

9 Newton Terrace

Post code:

G3 7PJ

City / Town:

Glasgow

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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