IT'S PLANE & SIMPLE LTD

Key Data

Status

Active

Company No.

SC677840

Incorporation date

16/10/2020

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

19/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/11/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

13/11/2025

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

View PDF (3 pages)

27/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (5 pages)

08/10/2025

Registered office address changed to PO Box 24238, Sc677840 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-10-08

View PDF (1 pages)

10/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

25/06/2025

Notification of H&B Commercial Projects Limited as a person with significant control on 2025-06-17

View PDF (2 pages)

24/06/2025

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

View PDF (1 pages)

24/06/2025

Termination of appointment of Neil John Mcmillan as a secretary on 2025-06-17

View PDF (1 pages)

24/06/2025

Termination of appointment of Andrew Robert Donaldson as a director on 2025-06-17

View PDF (1 pages)

24/06/2025

Termination of appointment of Alyson Donaldson as a director on 2025-06-17

View PDF (1 pages)

24/06/2025

Termination of appointment of Michael James Donaldson as a director on 2025-06-17

View PDF (1 pages)

24/06/2025

Termination of appointment of Veronica Watson as a director on 2025-06-17

View PDF (1 pages)

24/06/2025

Termination of appointment of Graham Johnston as a director on 2025-06-17

View PDF (1 pages)

24/06/2025

Appointment of Mr Nicholas Lander as a director on 2025-06-17

View PDF (2 pages)

24/06/2025

Cessation of James Donaldson Group Ltd as a person with significant control on 2025-06-17

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10/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (58 pages)

10/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (13 pages)

29/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

07/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

07/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

07/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (52 pages)

07/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (12 pages)

09/05/2024

Resolutions

View PDF (1 pages)

09/05/2024

Memorandum and Articles of Association

View PDF (25 pages)

16/11/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

21/09/2023

Amended audit exemption subsidiary accounts made up to 2021-09-30

View PDF (13 pages)

31/07/2023

Appointment of Mrs Alyson Donaldson as a director on 2023-07-31

View PDF (2 pages)

30/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

30/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

30/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (58 pages)

30/05/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

16/04/2023

Director's details changed for Mr Graham Johnstone on 2023-04-07

View PDF (2 pages)

07/04/2023

Termination of appointment of Arlene Cairns as a director on 2023-04-07

View PDF (1 pages)

07/04/2023

Appointment of Mrs Veronica Kathleen Watson as a director on 2023-04-07

View PDF (2 pages)

07/04/2023

Appointment of Mr Graham Johnstone as a director on 2023-04-07

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/10/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cairns, Arlene	Director	16/10/2020 - 07/04/2023	62
Lander, Nicholas	Director	17/06/2025 - Present	30
Watson, Veronica Kathleen	Director	07/04/2023 - 17/06/2025	4
Donaldson, Michael James	Director	16/10/2020 - 17/06/2025	36
Donaldson, Andrew Robert	Director	16/10/2020 - 17/06/2025	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About IT'S PLANE & SIMPLE LTD

IT'S PLANE & SIMPLE LTD is an(a) Active company incorporated on 16/10/2020 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IT'S PLANE & SIMPLE LTD?

IT'S PLANE & SIMPLE LTD is currently Active. It was registered on 16/10/2020 .

Where is IT'S PLANE & SIMPLE LTD located?

IT'S PLANE & SIMPLE LTD is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does IT'S PLANE & SIMPLE LTD do?

IT'S PLANE & SIMPLE LTD operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for IT'S PLANE & SIMPLE LTD?

The latest filing was on 19/11/2025: Compulsory strike-off action has been discontinued.