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SIMPLY IRE 4 LTD

SIMPLY IRE 4 LTD

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

    • Overview

    Company NameSIMPLY IRE 4 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC518738
    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 4 LTD?

    • Development of building projects (41100) / Construction

    Where is SIMPLY IRE 4 LTD located?

    Registered Office Address
    Stewart House Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMPLY IRE 4 LTD?

    Previous Company Names
    Company NameFromUntil
    SIMPLY LONDON RD LTDOct 26, 2015Oct 26, 2015

    What are the latest accounts for SIMPLY IRE 4 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 4 LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for SIMPLY IRE 4 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    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

    Director's details changed for Mr Christopher O'brien on Dec 17, 2021

    		2 pagesCH01

    Change of details for Simply Investment Real Estate Ltd as a person with significant control on Jul 26, 2021

    		2 pagesPSC05

    Registered office address changed from Pavilion 6 the Approach 321 Springhill Parkway Baillieston Glasgow G69 6GA Scotland to Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on Jul 26, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    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

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

    		1 pagesPSC02

    Confirmation statement made on Jun 20, 2019 with updates

    		4 pagesCS01

    Cessation of Gary Thomas Patrick Sharp 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

    		8 pagesAA

    Registered office address changed from 82 West Nile Street Glasgow G1 2QH Scotland to Pavilion 6 the Approach 321 Springhill Parkway Baillieston Glasgow G69 6GA on Mar 25, 2019

    		1 pagesAD01

    Notification of Gary Thomas Patrick Sharp as a person with significant control on Nov 03, 2018

    		2 pagesPSC01

    Confirmation statement made on Oct 08, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SIMPLY IRE 4 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Christopher
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		Director
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		ScotlandBritishDirector227632240007
    SHARP, Gary Thomas Patrick
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		Director
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		ScotlandBritishDirector175257040001
    O'BRIEN, Christopher
    The Approach
    321 Springhill Parkway
    G69 6GA Baillieston
    Pavilion 6
    Glasgow
    Scotland
    		Secretary
    The Approach
    321 Springhill Parkway
    G69 6GA Baillieston
    Pavilion 6
    Glasgow
    Scotland
    		251189970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLY IRE 4 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simply Investment Real Estate Ltd
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		Jun 07, 2019
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    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
    The Approach
    321 Springhill Parkway
    G69 6GA Baillieston
    Pavilion 6
    Glasgow
    Scotland
    		Nov 03, 2018
    The Approach
    321 Springhill Parkway
    G69 6GA Baillieston
    Pavilion 6
    Glasgow
    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.
    Gazcob Limited
    Le Truchot
    St Peter Port
    GY1 4NA Guernsey
    Sarnia House
    Channel Islands
    		Nov 28, 2017
    Le Truchot
    St Peter Port
    GY1 4NA Guernsey
    Sarnia House
    Channel Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number63870
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark James O'Brien
    West Nile Street
    G1 2QH Glasgow
    82
    Scotland
    		Oct 25, 2016
    West Nile Street
    G1 2QH Glasgow
    82
    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
    West Nile Street
    G1 2QH Glasgow
    82
    Scotland
    		Oct 25, 2016
    West Nile Street
    G1 2QH Glasgow
    82
    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