SIMPLE HOMES SCOTLAND LTD
Overview
| Company Name | SIMPLE HOMES SCOTLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC575441 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLE HOMES SCOTLAND LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- General cleaning of buildings (81210) / Administrative and support service activities
Where is SIMPLE HOMES SCOTLAND LTD located?
| Registered Office Address | Unit 2/1 Eldin Industrial Estate EH20 9QX Loanhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLE HOMES SCOTLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SIMPLE HOMES SCOTLAND LTD?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for SIMPLE HOMES SCOTLAND LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 04, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC5754410003, created on Feb 10, 2025 | 5 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew James Morrell on Jan 09, 2024 | 2 pages | CH01 | ||
Change of details for Mr Matthew James Morrell as a person with significant control on Jan 09, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 50 Corstorphine Road Edinburgh EH12 6JQ United Kingdom to Unit 2/1 Eldin Industrial Estate Loanhead EH20 9QX on Jan 09, 2024 | 1 pages | AD01 | ||
Registration of charge SC5754410002, created on Jul 21, 2023 | 14 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Matthew James Morrell on Jun 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on May 23, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||
Confirmation statement made on May 23, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 13 pages | AA | ||
Registration of charge SC5754410001, created on Jun 27, 2019 | 7 pages | MR01 | ||
Confirmation statement made on May 23, 2019 with updates | 4 pages | CS01 | ||
Notification of Anna Sophia Tulloch Fraser as a person with significant control on May 17, 2019 | 2 pages | PSC01 | ||
Notification of Matthew James Morrell as a person with significant control on May 17, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 23, 2019 | 2 pages | PSC09 | ||
Who are the officers of SIMPLE HOMES SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Anna Sophia Tulloch | Director | Eldin Industrial Estate EH20 9QX Loanhead Unit 2/1 Scotland | Scotland | British | 257185680001 | |||||
| MORRELL, Matthew James | Director | Eldin Industrial Estate EH20 9QX Loanhead Unit 2/1 Scotland | Scotland | British | 127726380004 | |||||
| EASTER, Michael Brian | Director | Corstorphine Road EH12 6JQ Edinburgh 50 United Kingdom | Scotland | British | Director | 127726300005 |
Who are the persons with significant control of SIMPLE HOMES SCOTLAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Anna Sophia Tulloch Fraser | May 17, 2019 | Eldin Industrial Estate EH20 9QX Loanhead Unit 2/1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Matthew James Morrell | May 17, 2019 | Eldin Industrial Estate EH20 9QX Loanhead Unit 2/1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SIMPLE HOMES SCOTLAND LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2017 | May 17, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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