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SIMPLY IRE 1 LTD

SIMPLY IRE 1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMPLY IRE 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC446801
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMPLY IRE 1 LTD?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SIMPLY IRE 1 LTD located?

    Registered Office Address
    73 Dunnikier Road
    KY1 2RL Kirkcaldy
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMPLY IRE 1 LTD?

    Previous Company Names
    Company NameFromUntil
    SHOB ESTATES LTDApr 04, 2013Apr 04, 2013

    What are the latest accounts for SIMPLY IRE 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SIMPLY IRE 1 LTD?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for SIMPLY IRE 1 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 03, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 29 Townsend Place Kirkcaldy KY1 1HB Scotland to 73 Dunnikier Road Kirkcaldy KY1 2RL on Feb 13, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2019

    		RES15

    Confirmation statement made on Jun 20, 2019 with updates

    		4 pagesCS01

    Notification of Simply Investment Real Estate Ltd as a person with significant control on Jun 07, 2019

    		1 pagesPSC02

    Cessation of Gary Thomas Patrick Sharp as a person with significant control on Jun 07, 2019

    		1 pagesPSC07

    Cessation of Christopher O'brien as a person with significant control on Jun 07, 2019

    		1 pagesPSC07

    Appointment of Mr Christopher O'brien as a director on Jun 07, 2019

    		2 pagesAP01

    Termination of appointment of Christopher O'brien as a secretary on Jun 07, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher O'brien as a secretary on Oct 15, 2018

    		2 pagesAP03
    View All Filings

    Who are the officers of SIMPLY IRE 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Christopher
    Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    321
    Scotland
    		Director
    Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    321
    Scotland
    		ScotlandBritishDirector227632240002
    SHARP, Gary Thomas Patrick
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		ScotlandBritishDirector175257040001
    O'BRIEN, Christopher
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    Scotland
    		Secretary
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    Scotland
    		251456380001
    O'BRIEN, Mark James
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    Scotland
    		Director
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    Scotland
    		ScotlandBritishDirector162035110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLY IRE 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simply Investment Real Estate Ltd
    Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    321
    Scotland
    		Jun 07, 2019
    Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    321
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gary Thomas Patrick Sharp
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    Scotland
    		Apr 06, 2016
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    Scotland
    		Yes
    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.
    Mr Christopher O'Brien
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    Scotland
    		Apr 06, 2016
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    Scotland
    		Yes
    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.
    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.
    • license: CC0