SIMPLY HOTELS LIMITED
Overview
| Company Name | SIMPLY HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC323254 |
| 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 HOTELS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SIMPLY HOTELS LIMITED located?
| Registered Office Address | 2a Seafield Road, 2a Seafield Road, Broughty Ferry DD5 3AJ Dundee Angus United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLY HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SIMPLY HOTELS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for SIMPLY HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Director's details changed for Graeme Fraser on Oct 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Gavin Murray Fraser on Oct 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Registered office address changed from 2a Seafield Road 2a Seafield Road, Broughty Ferry Dundee Angus DD5 3AJ United Kingdom to 2a Seafield Road, 2a Seafield Road, Broughty Ferry Dundee Angus DD5 3AJ on Aug 15, 2024 | 1 pages | AD01 | ||
Registered office address changed from 29 Commercial Street Dundee DD1 3DG Scotland to 2a Seafield Road 2a Seafield Road, Broughty Ferry Dundee Angus DD5 3AJ on Aug 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 29 Commercial Street Dundee DD1 3DU to 29 Commercial Street Dundee DD1 3DG on May 12, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Ian Mcilveen Fraser as a person with significant control on Dec 21, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Ian Mcilveen Fraser on Dec 21, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Ian Mcilveen Fraser on Dec 21, 2018 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Change of details for Mr Ian Mcilveen Fraser as a person with significant control on Jun 13, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of SIMPLY HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Ian Mcilveen | Secretary | 2a Seafield Road, Broughty Ferry DD5 3AJ Dundee 2a Seafield Road, Angus United Kingdom | British | 122343100001 | ||||||
| FRASER, Gavin Murray | Director | Prospect Road GU14 0EE Farnborough 44 Hampshire England | England | British | 122463780003 | |||||
| FRASER, Graeme Andrew | Director | Hythe Road BN1 6JR Brighton 37 East Sussex England | England | British | 102896360003 | |||||
| FRASER, Ian Mcilveen | Director | 2a Seafield Road, Broughty Ferry DD5 3AJ Dundee 2a Seafield Road, Angus United Kingdom | Scotland | British | 122343100003 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SIMPLY HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Mcilveen Fraser | May 09, 2017 | 2a Seafield Road, Broughty Ferry DD5 3AJ Dundee 2a Seafield Road, Angus United Kingdom | No |
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