SIMPLE DIGITAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Court order in a winding-up (& Court Order attachment) |
| 12/03/2512 March 2025 | Registered office address changed from 14 Carmyle Avenue Glasgow G32 8HJ Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2025-03-12 |
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 09/01/259 January 2025 | Compulsory strike-off action has been suspended |
| 09/01/259 January 2025 | Compulsory strike-off action has been suspended |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 04/01/244 January 2024 | Registered office address changed from 57 Durham Street Glasgow G41 1BS Scotland to 14 Carmyle Avenue Glasgow G32 8HJ on 2024-01-04 |
| 04/12/234 December 2023 | Satisfaction of charge SC4885440004 in full |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 28/03/2328 March 2023 | Registered office address changed from 14 Carmyle Avenue Glasgow G32 8HJ Scotland to 57 Durham Street Glasgow G41 1BS on 2023-03-28 |
| 03/03/233 March 2023 | Registration of charge SC4885440006, created on 2023-02-20 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/07/215 July 2021 | Amended total exemption full accounts made up to 2020-10-31 |
| 02/07/212 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 30/01/2030 January 2020 | Registered office address changed from , 1 Scotland Street, Glasgow, G5 8LS, United Kingdom to 14 Carmyle Avenue Glasgow G32 8HJ on 2020-01-30 |
| 30/01/2030 January 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 1 SCOTLAND STREET GLASGOW G5 8LS UNITED KINGDOM |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/09/1911 September 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4885440004 |
| 07/09/197 September 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4885440005 |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4885440005 |
| 26/08/1926 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4885440004 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 11/01/1911 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR ANDREW GREEN |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MRS GEORGINA MOORE |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 12/03/1812 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4885440001 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4885440002 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4885440003 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/09/175 September 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR THERESA KELLY |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'NEILL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR VINCENT ANDREW MOORE |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 20-23 WOODSIDE PLACE GLASGOW STRATHCLYDE G3 7QF |
| 25/11/1525 November 2015 | Registered office address changed from , 20-23 Woodside Place, Glasgow, Strathclyde, G3 7QF to 14 Carmyle Avenue Glasgow G32 8HJ on 2015-11-25 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4885440003 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4885440002 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MRS THERESA KELLY |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 69 ST. VINCENT STREET GLASGOW G2 5TF SCOTLAND |
| 01/05/151 May 2015 | Registered office address changed from , 69 st. Vincent Street, Glasgow, G2 5TF, Scotland to 14 Carmyle Avenue Glasgow G32 8HJ on 2015-05-01 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4885440001 |
| 09/10/149 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SIMPLE DIGITAL SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company