Simple Financial Planning Ltd in 18 - 20 Eagle Street GLASGOW

Simple Financial Planning Ltd GLASGOW

Simple Financial Planning started in year 2013 as Private Limited Company with registration number SC457259. The Simple Financial Planning company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Glasgow at The Sinclair Building. Postal code: G4 9XA. Since Tuesday 11th February 2014 Simple Financial Planning Ltd is no longer carrying the name Pangaea Financial Planning.

The company has one director. Robert W., appointed on 21 August 2013. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Alex M.. There were no ex secretaries.

Simple Financial Planning Ltd Address / Contact

Office Address	The Sinclair Building
Office Address2	18 - 20 Eagle Street
Town	Glasgow
Post code	G4 9XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC457259
Date of Incorporation	Wed, 21st Aug 2013
Industry	Financial management
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Robert W.

Position: Director

Appointed: 21 August 2013

Alex M.

Position: Director

Appointed: 21 August 2013

Resigned: 27 June 2023

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Robert W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alex M. This PSC owns 25-50% shares.

Robert W.

Notified on	21 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alex M.

Notified on	21 August 2016
Ceased on	27 June 2023
Nature of control:	25-50% shares

Company previous names

Pangaea Financial Planning	February 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	14 039	10 033

Balance Sheet
Cash Bank On Hand		1 545	3 763			29 066	62 948	21 872	76 517
Current Assets	34 124	14 321	14 180	40 369	73 573	102 629	114 292	76 351	128 603
Debtors	16 411	12 776	10 417	40 369	73 573	73 563	51 344	54 479	52 086
Net Assets Liabilities		10 033	2 077	665	693	-16 698	5 631	1 393	20 620
Other Debtors		7 776	5 417	5 689	28 893	17 883	2 651	4 072
Property Plant Equipment		65	476	173	833	939	214	13 429	56 515
Cash Bank In Hand	17 713	1 545
Intangible Fixed Assets	5 000	2 500
Net Assets Liabilities Including Pension Asset Liability	14 039	10 033
Tangible Fixed Assets	442	65

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	13 939	9 933
Shareholder Funds	14 039	10 033

Other
Version Production Software						2 022	2 021	2 022	2 023
Accrued Liabilities							7 073
Accumulated Amortisation Impairment Intangible Assets		7 500	10 000
Accumulated Depreciation Impairment Property Plant Equipment		1 066	1 369	1 672	2 358	3 083	3 808	6 019	5 269
Additions Other Than Through Business Combinations Property Plant Equipment			714		1 346	831		15 426	56 336
Average Number Employees During Period		3	3	3	12	13	10	8	6
Bank Borrowings						50 000	37 500	28 333	20 125
Bank Borrowings Overdrafts				25 824	29 950		10 000	13 785	22 528
Creditors		4 853	9 579	37 377	53 713	70 266	71 375	60 054	80 873
Finance Lease Liabilities Present Value Total									8 174
Fixed Assets	5 442	2 565	476
Increase From Amortisation Charge For Year Intangible Assets			2 500
Increase From Depreciation Charge For Year Property Plant Equipment			303	303	686	725	725	2 211	708
Intangible Assets		2 500
Intangible Assets Gross Cost		10 000	10 000
Loans From Directors			6 983	9 350	5 244	26 174	17 215	21 238	8 976
Net Current Assets Liabilities	8 597	9 468	4 601	2 992	19 860	32 363	42 917	16 297	47 730
Nominal Value Allotted Share Capital		100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Other Creditors		200	155	221	870	11 808	851	509	20 569
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									1 458
Other Disposals Property Plant Equipment									14 000
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income		5 000	5 000	34 680	44 680	55 680	48 693	50 407	52 086
Property Plant Equipment Gross Cost		1 131	1 845	1 845	3 191	4 022	4 022	19 448	61 784
Taxation Including Deferred Taxation Balance Sheet Subtotal									14 129
Taxation Social Security Payable		4 653	2 441	1 982	17 649	32 284	36 236	24 522	20 626
Total Assets Less Current Liabilities	14 039	12 033	5 077	3 165	20 693	33 302	43 131	29 726	104 245
Creditors Due After One Year		2 000
Creditors Due Within One Year	25 527	4 853
Intangible Fixed Assets Aggregate Amortisation Impairment	5 000	7 500
Intangible Fixed Assets Amortisation Charged In Period		2 500
Intangible Fixed Assets Cost Or Valuation	10 000	10 000
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	1 131	1 131
Tangible Fixed Assets Depreciation	689	1 066
Tangible Fixed Assets Depreciation Charged In Period		377

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Saturday 13th January 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Saturday 13th January 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control Tuesday 27th June 2023 filed on: 12th, October 2023	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Tuesday 27th June 2023 filed on: 12th, October 2023	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 27th June 2023 filed on: 13th, July 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 9th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 13th January 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 13th January 2022 filed on: 13th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 10th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 21st August 2021 filed on: 22nd, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 17th, May 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 21st August 2020 filed on: 4th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 14th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 21st August 2019 filed on: 6th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 17th, December 2018	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control Wednesday 30th May 2018 filed on: 27th, August 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 21st August 2018 filed on: 27th, August 2018	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Suite 1C, the Centrum Building 38 Queen Street Glasgow G1 3DX to The Sinclair Building 18 - 20 Eagle Street Glasgow G4 9XA on Thursday 22nd February 2018 filed on: 22nd, February 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 21st, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 21st August 2017 filed on: 2nd, November 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 19th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sunday 21st August 2016 filed on: 26th, August 2016	confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from Sovereign House 58 Elliot Street Glasgow G3 8DZ to Suite 1C, the Centrum Building 38 Queen Street Glasgow G1 3DX on Tuesday 21st June 2016 filed on: 21st, June 2016	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 21st August 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 30th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 21st August 2014 with full list of members filed on: 12th, September 2014	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 11th February 2014 filed on: 11th, February 2014	resolution	Free Download (1 page)
CERTNM	Company name changed pangaea financial planning LIMITEDcertificate issued on 11/02/14 filed on: 11th, February 2014	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, August 2013	incorporation