SIMPLY PERTH LTD

Overview

Company Name	SIMPLY PERTH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC601549
Jurisdiction	Scotland
Date of Creation	Jul 03, 2018

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 PERTH LTD?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is SIMPLY PERTH 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 PERTH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for SIMPLY PERTH LTD?

Filings
Date	Description	Document	Type
Jul 05, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Sep 28, 2021	Registration of charge SC6015490007, created on Sep 20, 2021	5 pages	MR01

Sep 27, 2021	Registration of charge SC6015490006, created on Sep 17, 2021	21 pages	MR01

Sep 21, 2021	Satisfaction of charge SC6015490001 in full	4 pages	MR04

Sep 21, 2021	Satisfaction of charge SC6015490005 in full	4 pages	MR04

Sep 21, 2021	Satisfaction of charge SC6015490004 in full	4 pages	MR04

Sep 21, 2021	Satisfaction of charge SC6015490003 in full	4 pages	MR04

Jul 26, 2021	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 pages	AD01

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

Jul 26, 2021	Director's details changed for Mr Christopher O'brien 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 08, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Sep 02, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Satisfaction of charge SC6015490002 in full	1 pages	MR04

Mar 18, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Oct 01, 2019	Registration of charge SC6015490004, created on Sep 17, 2019	17 pages	MR01

View All Filings

Who are the officers of SIMPLY PERTH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'BRIEN, Christopher Pochard Way Strathclyde Business Park ML4 3HB Bellshill Stewart House Scotland	Jul 03, 2018		Director	Pochard Way Strathclyde Business Park ML4 3HB Bellshill Stewart House Scotland		Scotland	British	1969-8		227632240007
SHARP, Gary Thomas Patrick Pochard Way Strathclyde Business Park ML4 3HB Bellshill Stewart House Scotland	Jul 03, 2018		Director	Pochard Way Strathclyde Business Park ML4 3HB Bellshill Stewart House Scotland		Scotland	British	1984-6		229581390015

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Thomas Patrick Sharp Pochard Way Strathclyde Business Park ML4 3HB Bellshill Stewart House Scotland	Jul 03, 2018	Pochard Way Strathclyde Business Park ML4 3HB Bellshill Stewart House 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. 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 Pochard Way Strathclyde Business Park ML4 3HB Bellshill Stewart House Scotland	Jul 03, 2018	Pochard Way Strathclyde Business Park ML4 3HB Bellshill Stewart House 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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