SIMPLY SOLUTIONS GROUP LTD
Executive Summary
SIMPLY SOLUTIONS GROUP LTD shows positive liquidity and a modest but stable financial position typical of a small, service-oriented business in its early development. While the company maintains healthy short-term cash resources and net assets, it lacks fixed assets and faces governance changes that should be stabilized. Focused efforts on profitability enhancement, governance consistency, and strategic investment will support improved financial resilience and growth potential.
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| Date | Description |
|---|---|
| 27/09/2527 September 2025 New | Final Gazette dissolved following liquidation |
| 27/09/2527 September 2025 New | Final Gazette dissolved following liquidation |
| 12/11/2412 November 2024 | Registered office address changed from 12-13 Benarty Square Ballingry Lochgelly KY5 8NR Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on 2024-11-12 |
| 11/11/2411 November 2024 | Resolutions |
| 17/04/2417 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 23/02/2423 February 2024 | Director's details changed for Mr Ian Miller on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Notification of Ijm Richmond Ltd as a person with significant control on 2023-12-28 |
| 28/12/2328 December 2023 | Cessation of Jamie Thomas Blake as a person with significant control on 2023-12-28 |
| 28/12/2328 December 2023 | Current accounting period shortened from 2024-06-30 to 2023-12-31 |
| 28/12/2328 December 2023 | Termination of appointment of Jamie Thomas Blake as a director on 2023-12-28 |
| 28/12/2328 December 2023 | Appointment of Mr Ian Miller as a director on 2023-12-28 |
| 22/10/2322 October 2023 | Registered office address changed from Scotia House 5 Dickson Street Dunfermline KY12 7SL Scotland to 12-13 Benarty Square Ballingry Lochgelly KY5 8NR on 2023-10-22 |
| 20/10/2320 October 2023 | Termination of appointment of Chelsea Cameron as a secretary on 2023-10-20 |
| 20/10/2320 October 2023 | Appointment of Mr Jamie Thomas Blake as a director on 2023-10-20 |
| 20/10/2320 October 2023 | Termination of appointment of Chelsea Cameron as a director on 2023-10-20 |
| 20/10/2320 October 2023 | Notification of Jamie Thomas Blake as a person with significant control on 2023-10-20 |
| 03/10/233 October 2023 | Second filing of Confirmation Statement dated 2022-06-08 |
| 22/09/2322 September 2023 | Appointment of Miss Chelsea Cameron as a director on 2023-09-20 |
| 22/09/2322 September 2023 | Appointment of Miss Chelsea Cameron as a secretary on 2023-09-20 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 02/08/232 August 2023 | Director's details changed for Mr Louis Sandy King on 2023-08-02 |
| 30/07/2330 July 2023 | Director's details changed for Mr Louis Sandy King on 2023-07-30 |
| 28/07/2328 July 2023 | Registered office address changed from Simply House 9 Broomhead Drive Dunfermline KY12 9DT Scotland to Scotia House 5 Dickson Street Dunfermline KY12 7SL on 2023-07-28 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/06/2312 June 2023 | Termination of appointment of Andrew John Low as a director on 2022-10-25 |
| 28/02/2328 February 2023 | Cessation of Andrew John Low as a person with significant control on 2023-02-28 |
| 28/02/2328 February 2023 | Change of details for Mr Louis Sandy King as a person with significant control on 2023-02-28 |
| 25/10/2225 October 2022 | Cessation of Simply Holdings Group Ltd as a person with significant control on 2022-10-25 |
| 25/10/2225 October 2022 | Appointment of Mr Andrew Low as a director on 2022-10-25 |
| 25/10/2225 October 2022 | Notification of Louis King as a person with significant control on 2022-10-25 |
| 25/10/2225 October 2022 | Notification of Andrew Low as a person with significant control on 2022-10-25 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/06/228 June 2022 | Registered office address changed from , 93 Main Street, Lochgelly, KY5 9AF, United Kingdom to Scotia House 5 Dickson Street Dunfermline KY12 7SL on 2022-06-08 |
| 08/06/228 June 2022 | Confirmation statement made on 2022-06-08 with updates |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-18 |
| 04/02/224 February 2022 | Cessation of Louis Sandy King as a person with significant control on 2022-02-03 |
| 04/02/224 February 2022 | Notification of Simply Holdings Group Ltd as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Termination of appointment of Charlotte Angela Cathleen Smith as a director on 2022-01-31 |
| 23/07/2123 July 2021 | Appointment of Miss Charlotte Angela Cathleen Smith as a director on 2021-07-19 |
| 12/07/2112 July 2021 | Director's details changed for Louis Sandy King on 2021-07-12 |
| 14/06/2114 June 2021 | Incorporation |
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