Introduction
Watch Company
I
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. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130). IT'S PLANE & SIMPLE LTD was registered 5 years ago.(SIC: 46130)
Status
active
Active since 5 years ago
Company No
SC677840
LTD Company
Age
5 Years
Incorporated 16 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
AGHOCO 5022 LIMITED
From: 16 October 2020To: 21 December 2020
Address
5 South Charlotte Street Edinburgh, EH2 4AN,
Previous Addresses
PO Box 24238 Sc677840 - Companies House Default Address Edinburgh EH7 9HR
From: 24 June 2025To: 13 November 2025
Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG United Kingdom
From: 16 October 2020To: 24 June 2025
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
50
Description
Type
Date Filed
Document
19 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 November 2025
Gazette Notice Compulsory
18 November 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
18 November 2025
No document
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
10 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 September 2025
25 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2025
24 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 June 2025
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2023
5 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2022
17 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2021