SIMPLY FLEET LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIMPLY FLEET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC464216
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIMPLY FLEET LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is SIMPLY FLEET LTD located?

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

    What are the latest accounts for SIMPLY FLEET LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for SIMPLY FLEET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 28, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Christopher O'brien as a director on May 16, 2020

    2 pagesAP01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 28, 2019 with updates

    4 pagesCS01

    Notification of Christopher O'brien as a person with significant control on May 27, 2019

    2 pagesPSC01

    Cessation of Middlefield Estates Ltd as a person with significant control on May 27, 2019

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Cessation of Christopher O'brien as a person with significant control on Aug 03, 2017

    1 pagesPSC07

    Notification of Middlefield Estates Ltd as a person with significant control on Apr 03, 2017

    2 pagesPSC02

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Registered office address changed from C/O Toc Accountants 23 Townsend Place Kirkcaldy KY1 1HB Scotland to 29 Townsend Place Kirkcaldy KY1 1HB on Jun 06, 2017

    1 pagesAD01

    Confirmation statement made on Nov 21, 2016 with updates

    6 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from C/O Toc Accountants 22 Townsend Place Kirkcaldy KY1 1HB to C/O Toc Accountants 23 Townsend Place Kirkcaldy KY1 1HB on Oct 11, 2016

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Nov 30, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to Nov 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of SIMPLY FLEET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Christopher
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    ScotlandBritishBusinessman258906130001
    SHARP, Gary Thomas Patrick
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    ScotlandBritishCompany Director175257040001
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of SIMPLY FLEET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher O'Brien
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    May 27, 2019
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    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.
    Middlefield Estates Ltd
    Middlefield Farm
    KY15 4JP Cupar
    Middlefield House
    Scotland
    Apr 03, 2017
    Middlefield Farm
    KY15 4JP Cupar
    Middlefield House
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc479691
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher O'Brien
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    Scotland
    Nov 21, 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 Gary Thomas Patrick Sharp
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    Nov 21, 2016
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    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.

    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