IT'S PLANE & SIMPLE LTD
Company number SC677840 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 18 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 13 Nov 2025 | Registered office address changed from PO Box 24238 Sc677840 - Companies House Default Address Edinburgh EH7 9HR to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-11-13 · 3 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 5 pages | View document |
| 8 Oct 2025 | Registered office address changed to PO Box 24238, Sc677840 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-10-08 · 1 page | View document |
| 10 Sep 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 24 Jun 2025 | Appointment of Mr Nicholas Lander as a director on 2025-06-17 · 2 pages | View document |
| 24 Jun 2025 | Termination of appointment of Alyson Donaldson as a director on 2025-06-17 · 1 page | View document |
| 24 Jun 2025 | Termination of appointment of Neil John Mcmillan as a secretary on 2025-06-17 · 1 page | View document |
| 24 Jun 2025 | Termination of appointment of Graham Johnston as a director on 2025-06-17 · 1 page | View document |
| 24 Jun 2025 | Registered office address changed from Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-06-24 · 1 page | View document |
| 24 Jun 2025 | Termination of appointment of Veronica Watson as a director on 2025-06-17 · 1 page | View document |
| 24 Jun 2025 | Termination of appointment of Michael James Donaldson as a director on 2025-06-17 · 1 page | View document |
| 24 Jun 2025 | Termination of appointment of Andrew Robert Donaldson as a director on 2025-06-17 · 1 page | View document |
| 24 Jun 2025 | Cessation of James Donaldson Group Ltd as a person with significant control on 2025-06-17 · 1 page | View document |
| 10 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 10 Jun 2025 | PARENT_ACC · 58 pages | View document |
| 10 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 13 pages | View document |
| 10 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 7 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Jun 2024 | PARENT_ACC · 52 pages | View document |
| 7 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 7 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 12 pages | View document |
| 9 May 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 9 May 2024 | Resolutions | View document |
| 9 May 2024 | Resolutions | View document |
| 9 May 2024 | Resolutions · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 21 Sep 2023 | Amended audit exemption subsidiary accounts made up to 2021-09-30 · 13 pages | View document |
| 31 Jul 2023 | Appointment of Mrs Alyson Donaldson as a director on 2023-07-31 · 2 pages | View document |
| 30 May 2023 | AGREEMENT2 · 1 page | View document |
| 30 May 2023 | GUARANTEE2 · 3 pages | View document |
| 30 May 2023 | PARENT_ACC · 58 pages | View document |
| 30 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 12 pages | View document |
| 16 Apr 2023 | Director's details changed for Mr Graham Johnstone on 2023-04-07 · 2 pages | View document |
| 7 Apr 2023 | Termination of appointment of Arlene Cairns as a director on 2023-04-07 · 1 page | View document |
| 7 Apr 2023 | Appointment of Mr Graham Johnstone as a director on 2023-04-07 · 2 pages | View document |
| 7 Apr 2023 | Appointment of Mrs Veronica Kathleen Watson as a director on 2023-04-07 · 2 pages | View document |
| 5 Apr 2022 | Change of details for James Donaldson & Sons Limited as a person with significant control on 2022-03-15 · 2 pages | View document |
| 14 Nov 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 7 Apr 2021 | SECRETARY APPOINTED MR NEIL JOHN MCMILLAN | View document |
| 17 Feb 2021 | CURRSHO FROM 31/10/2021 TO 30/09/2021 | View document |
| 21 Dec 2020 | COMPANY NAME CHANGED AGHOCO 5022 LIMITED CERTIFICATE ISSUED ON 21/12/20 | View document |
| 16 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |