SIMPLY SHIP LIMITED

Overview

Company Name	SIMPLY SHIP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC349645
Jurisdiction	Scotland
Date of Creation	Oct 08, 2008

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 SHIP LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is SIMPLY SHIP LIMITED located?

Registered Office Address	c/o PETERKINS 100 Union Street AB10 1QR Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPLY SHIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SIMPLY SHIP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for SIMPLY SHIP LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Dec 09, 2024	Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024	1 pages	AA01

Oct 10, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 18, 2021	Change of details for Mrs Joy Anna Ross as a person with significant control on Nov 18, 2021	2 pages	PSC04

Nov 18, 2021	Director's details changed for Mrs Joy Anna Ross on Nov 18, 2021	2 pages	CH01

Oct 11, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Appointment of Peterkins as a secretary on Jun 08, 2021	2 pages	AP04

Jun 08, 2021	Termination of appointment of Bryan Angus Keenan as a secretary on Jun 08, 2021	1 pages	TM02

Jan 30, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 19, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

Dec 31, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 08, 2017 with no updates	3 pages	CS01

Dec 28, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Oct 10, 2016	Confirmation statement made on Oct 08, 2016 with updates	6 pages	CS01

Dec 31, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

View All Filings

Who are the officers of SIMPLY SHIP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PETERKINS

Jun 08, 2021

Secretary

Union Street

AB10 1QR Aberdeen

100

Scotland

Legal Form	PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND

284024640001

LAING, Nickolas Mark

May 21, 2009

Director

c/o Peterkins

Union Street

AB10 1QR Aberdeen

100

Scotland

British

1976-8

138464060001

ROSS, Joy Anna

May 21, 2009

Director

c/o Peterkins

Union Street

AB10 1QR Aberdeen

100

Scotland

Australia

British

1980-2

138464070002

KEENAN, Bryan Angus

May 21, 2009

Jun 08, 2021

Secretary

c/o Peterkins

Union Street

AB10 1QR Aberdeen

100

Scotland

British

610070001

LAING, Ian Henry

Oct 08, 2008

May 21, 2009

Secretary

48 Morningfield Mews

AB15 5ER Aberdeen

British

45697170002

LAING, Ian Henry

Oct 08, 2008

May 21, 2009

Director

48 Morningfield Mews

AB15 5ER Aberdeen

Scotland

British

1947-4

45697170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPLY SHIP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nickolas Mark Laing c/o PETERKINS Union Street AB10 1QR Aberdeen 100	Apr 06, 2016	c/o PETERKINS Union Street AB10 1QR Aberdeen 100	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Joy Anna Ross c/o PETERKINS Union Street AB10 1QR Aberdeen 100	Apr 06, 2016	c/o PETERKINS Union Street AB10 1QR Aberdeen 100	No
	Nationality: British Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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