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SIMPLICIS UK LTD

SIMPLICIS UK LTD is an active private limited company, incorporated on 19 May 2023. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Glencraig Street, Ayr. The company's next accounts are due on 19 February 2025, and fall under the accounts category: No Accounts Filed. SIMPLICIS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC770024
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1SIMPLICIS UK LTD 9 GLENCRAIG STREET
Address Line 2DRONGAN
Post TownAYR
CountyAYRSHIRE
CountrySCOTLAND
PostcodeKA6 7AS

Accounts

Accounting Reference Date31st May
Accounts Next Due Date19/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/06/2024
Last Made Up DateNot available

Return

Next Due Date16/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
SIMPLICIS UK LTD

Directors

(The company's officers)
MR GORDON RUSSELL COLVAN
(~72 year old British national)
SIMPLICIS UK LTD 9 GLENCRAIG STREET, DRONGAN, AYR, AYRSHIRE, KA6 7AS, SCOTLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 19/05/2023
MS HEATHER COLVAN
(~44 year old British national)
SIMPLICIS UK LTD 9 GLENCRAIG STREET, DRONGAN, AYR, AYRSHIRE, KA6 7AS, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 19/05/2023
DR STEPHANIE COLVAN
(~48 year old British national)
SIMPLICIS UK LTD 9 GLENCRAIG STREET, DRONGAN, AYR, AYRSHIRE, KA6 7AS, SCOTLAND
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2023
MR BRYAN WRENCH
(~44 year old American national)
SIMPLICIS UK LTD 9 GLENCRAIG STREET, DRONGAN, AYR, AYRSHIRE, KA6 7AS, SCOTLAND
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in UNITED STATES
Appointed on 19/05/2023

Shareholders

(Persons of Significant Control)
Mr Bryan Wrench
(~44 year old American national)
Simplicis Uk Ltd, 9 Glencraig Street, Drongan, Ayr, Ayrshire, KA6 7AS, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/05/2023
Ms Heather Colvan
(~44 year old British national)
Simplicis Uk Ltd, 9 Glencraig Street, Drongan, Ayr, Ayrshire, KA6 7AS, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/05/2023

Connections

(Shared officers)
  • MR GORDON RUSSELL COLVAN
  • MR GORDON RUSSELL COLVAN
  • MR GORDON RUSSELL COLVAN
  • MR GORDON RUSSELL COLVAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIMPLICIS UK LTD: Maps

Maps show the location of the postcode of the registered office, KA6 7AS.

Map of SIMPLICIS UK LTD at local scale
Map of SIMPLICIS UK LTD at local scale
Map of SIMPLICIS UK LTD at district scale
Map of SIMPLICIS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KA6 7AS

Other companies with registered offices in KA6 7AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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