SIMPLY LET LTD.
Overview
| Company Name | SIMPLY LET LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC272432 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLY LET LTD.?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SIMPLY LET LTD. located?
| Registered Office Address | 13 Queens Road AB15 4YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLY LET LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SIMPLY LET LTD.?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for SIMPLY LET LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Peter Bisset as a director | 3 pages | RP04AP01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from AB15 4YL 13 Queens Road AB15 4YL ? Aberdeen, AB15 4YL Scotland to 13 Queens Road Aberdeen AB15 4YL on Jan 24, 2024 | 1 pages | AD01 | ||||||
Registered office address changed from 25 North Bridge Street Bathgate EH48 4PJ Scotland to AB15 4YL 13 Queens Road AB15 4YL ? Aberdeen, AB15 4YL on Jan 24, 2024 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Hardy as a director on May 04, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Oliver Thomas Blake as a director on May 04, 2023 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Oliver Thomas Blake on Mar 17, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Peter Bisset on Mar 17, 2022 | 2 pages | CH01 | ||||||
Secretary's details changed for Sapna Bedi Fitzgerald on Mar 17, 2022 | 1 pages | CH03 | ||||||
Appointment of Mr Peter Bisset as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Paul Hardy as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Aug 25, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2020 | 9 pages | AA | ||||||
Notification of Your-Move.Co.Uk Limited as a person with significant control on Feb 28, 2020 | 2 pages | PSC02 | ||||||
Termination of appointment of Kathleen Gell as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||
Cessation of Kathleen Gell as a person with significant control on Feb 28, 2020 | 1 pages | PSC07 | ||||||
Who are the officers of SIMPLY LET LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISSET, Peter | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | England | British | Finance Director | 280512990001 | ||||
| HARDY, Paul | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | Director | 115307490001 | ||||
| FITZGERALD, Sapna Bedi | Secretary | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | 267738430001 | |||||||
| GELL, Kathleen | Secretary | Cruachan 13 Lovat Road IV2 3NT Inverness | British | Company Director | 87372480001 | |||||
| BLAKE, Oliver Thomas | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | Company Director | 189064880001 | ||||
| GELL, John Richard | Director | Cruachan 13 Lovat Road IV2 3NT Inverness | Scotland | British | Chartered Surveyor | 87372360001 | ||||
| GELL, Kathleen | Director | Cruachan 13 Lovat Road IV2 3NT Inverness | Scotland | British | Company Director | 87372480001 | ||||
| HARDY, Paul | Director | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | United Kingdom | British | Company Director | 115307490001 |
Who are the persons with significant control of SIMPLY LET LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Your-Move.Co.Uk Limited | Feb 28, 2020 | Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kathleen Gell | Aug 25, 2016 | Ballifeary Road IV3 5PJ Inverness 4 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Richard Gell | Aug 25, 2016 | Ballifeary Road IV3 5PJ Inverness 4 Ballifeary Road, Inverness Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0