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SIMPLY HIREABOX LTD

SIMPLY HIREABOX LTD

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

    • Overview

    Company NameSIMPLY HIREABOX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC476713
    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 HIREABOX LTD?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is SIMPLY HIREABOX LTD located?

    Registered Office Address
    Cuilfail
    St James Place
    AB51 3UB Inverurie
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY HIREABOX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for SIMPLY HIREABOX LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland to Cuilfail St James Place Inverurie Aberdeenshire AB51 3UB on Aug 07, 2025

    		1 pagesAD01

    Confirmation statement made on May 02, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 02, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 02, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 02, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Ian Henry Laing on Apr 11, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Termination of appointment of Peterkins Srvices Ltd Peterkins as a secretary on Sep 20, 2017

    		1 pagesTM02

    Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on Sep 20, 2017

    		1 pagesAD01

    Confirmation statement made on May 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Appointment of Peterkins Srvices Ltd Peterkins as a secretary on Feb 13, 2017

    		2 pagesAP03

    Termination of appointment of Peterkins Services Limited as a secretary on Feb 01, 2017

    		1 pagesTM02

    Annual return made up to May 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SIMPLY HIREABOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, Ian Henry
    St James Place
    AB51 3UB Inverurie
    Cuilfail
    Aberdeenshire
    Scotland
    		Director
    St James Place
    AB51 3UB Inverurie
    Cuilfail
    Aberdeenshire
    Scotland
    		ScotlandBritish45697170009
    PETERKINS SERVICES LIMITED
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Nominee Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		900017800001
    PETERKINS SERVICES LIMITED
    Union Street
    AB10 1QR Aberdeen
    100
    United Kingdom
    		Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC184957
    		154002830001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Henry Laing
    St James Place
    AB51 3UB Inverurie
    Cuilfail
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    St James Place
    AB51 3UB Inverurie
    Cuilfail
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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