SIMPLY MUSSELBURGH CARE LTD

Overview

Company Name	SIMPLY MUSSELBURGH CARE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC584533
Jurisdiction	Scotland
Date of Creation	Dec 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMPLY MUSSELBURGH CARE LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SIMPLY MUSSELBURGH CARE LTD located?

Registered Office Address	Stewart House Pochard Way Strathclyde Business Park ML4 3HB Bellshill Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPLY MUSSELBURGH CARE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2025
Next Confirmation Statement Due	Jun 11, 2025
Next Confirmation Statement Made Up To	May 28, 2024
Overdue	No

What are the latest filings for SIMPLY MUSSELBURGH CARE LTD?

Filings
Date	Description	Document	Type
Sep 25, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

May 29, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Jun 20, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

May 29, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Jun 01, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Jun 01, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Director's details changed for Mr Gary Thomas Patrick Sharp on Jul 26, 2021	2 pages	CH01

Jul 26, 2021	Change of details for Mr Gary Thomas Patrick Sharp as a person with significant control on Jul 26, 2021	2 pages	PSC04

Jul 26, 2021	Change of details for Mr Christopher O'brien as a person with significant control on Jul 26, 2021	2 pages	PSC04

Jul 26, 2021	Registered office address changed from Pavilion 6 321 Springhill Parkway Baillieston Glasgow G69 6GA Scotland to Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on Jul 26, 2021	1 pages	AD01

Jun 15, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

May 28, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Satisfaction of charge SC5845330001 in full	1 pages	MR04

Mar 09, 2021	Satisfaction of charge SC5845330002 in full	1 pages	MR04

Mar 09, 2021	Satisfaction of charge SC5845330003 in full	1 pages	MR04

Mar 09, 2021	Satisfaction of charge SC5845330004 in full	1 pages	MR04

Sep 18, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

May 29, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Registered office address changed from 73 Dunnikier Road Kirkcaldy KY1 2RL Scotland to Pavilion 6 321 Springhill Parkway Baillieston Glasgow G69 6GA on Mar 10, 2020	1 pages	AD01

Feb 13, 2020	Registered office address changed from 29 Townsend Place Kirkcaldy KY1 1HB Scotland to 73 Dunnikier Road Kirkcaldy KY1 2RL on Feb 13, 2020	1 pages	AD01

Sep 05, 2019	Registration of charge SC5845330004, created on Aug 16, 2019	17 pages	MR01

Aug 29, 2019	Registration of charge SC5845330003, created on Aug 16, 2019	14 pages	MR01

Aug 22, 2019	Registration of charge SC5845330001, created on Aug 21, 2019	9 pages	MR01

Aug 22, 2019	Registration of charge SC5845330002, created on Aug 21, 2019	9 pages	MR01

Jun 10, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

View All Filings

Who are the officers of SIMPLY MUSSELBURGH CARE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARP, Gary Thomas Patrick Pochard Way Strathclyde Business Park ML4 3HB Bellshill Stewart House Scotland	Dec 28, 2017		Director	Pochard Way Strathclyde Business Park ML4 3HB Bellshill Stewart House Scotland		Scotland	British	1984-6	Director	229581390015

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPLY MUSSELBURGH CARE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Christopher O'Brien

May 27, 2019

Pochard Way

Strathclyde Business Park

ML4 3HB Bellshill

Stewart House

Scotland

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

Dec 28, 2017

Middlefield Farm

KY15 4JP Cupar

Middlefield House

Scotland

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc479691

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 Gary Thomas Patrick Sharp

Dec 28, 2017

Pochard Way

Strathclyde Business Park

ML4 3HB Bellshill

Stewart House

Scotland

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.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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