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IT's Plane & Simple Ltd

IT's Plane & Simple Ltd is an active company incorporated on 16 October 2020 with the registered office located in Edinburgh, City of Edinburgh. IT's Plane & Simple Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
SC677840
Private limited company
Scottish Company
Age
4 years
Incorporated 16 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 24 Jun 2025 (2 months ago)
Previous address was Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Mar 1974
Director • British • Lives in England • Born in Feb 1978
Director • Cfo • British • Lives in Scotland • Born in Feb 1983
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1982
Director • Scottish • Lives in Scotland • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael James Donaldson, Andrew Robert Donaldson, and 2 more are mutual people.
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K I Kitchens Limited
Michael James Donaldson, Andrew Robert Donaldson, and 2 more are mutual people.
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Stonecare (UK) Limited
Michael James Donaldson, Andrew Robert Donaldson, and 2 more are mutual people.
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Kitchens International Limited
Michael James Donaldson, Andrew Robert Donaldson, and 2 more are mutual people.
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James Donaldson Insulation Limited
Michael James Donaldson, Veronica Watson, and 2 more are mutual people.
Active
Kitchens International Properties Limited
Michael James Donaldson, Andrew Robert Donaldson, and 2 more are mutual people.
Active
Ki Contracts Limited
Michael James Donaldson, Andrew Robert Donaldson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£326K
Increased by £218K (+202%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£429K
Increased by £145K (+51%)
Total Liabilities
-£1.83M
Increased by £424K (+30%)
Net Assets
-£1.41M
Decreased by £279K (+25%)
Debt Ratio (%)
428%
Decreased by 68.97% (-14%)
Latest Activity
Registered Address Changed
2 Months Ago on 24 Jun 2025
H&B Commercial Projects Limited (PSC) Appointed
2 Months Ago on 17 Jun 2025
James Donaldson Group Ltd (PSC) Resigned
2 Months Ago on 17 Jun 2025
Mr Nicholas Lander Appointed
2 Months Ago on 17 Jun 2025
Graham Johnston Resigned
2 Months Ago on 17 Jun 2025
Veronica Watson Resigned
2 Months Ago on 17 Jun 2025
Michael James Donaldson Resigned
2 Months Ago on 17 Jun 2025
Alyson Donaldson Resigned
2 Months Ago on 17 Jun 2025
Andrew Robert Donaldson Resigned
2 Months Ago on 17 Jun 2025
Neil John Mcmillan Resigned
2 Months Ago on 17 Jun 2025
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Documents
Notification of H&B Commercial Projects Limited as a person with significant control on 17 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Nicholas Lander as a director on 17 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Michael James Donaldson as a director on 17 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Veronica Watson as a director on 17 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Graham Johnston as a director on 17 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Neil John Mcmillan as a secretary on 17 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Andrew Robert Donaldson as a director on 17 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Alyson Donaldson as a director on 17 June 2025
Submitted on 24 Jun 2025
Cessation of James Donaldson Group Ltd as a person with significant control on 17 June 2025
Submitted on 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 24 June 2025
Submitted on 24 Jun 2025
Repayment History
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