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SIMPLY ACQUISITION 012 LTD

SIMPLY ACQUISITION 012 LTD

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

    • Overview

    Company NameSIMPLY ACQUISITION 012 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC621773
    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 ACQUISITION 012 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SIMPLY ACQUISITION 012 LTD located?

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

    What are the latest accounts for SIMPLY ACQUISITION 012 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for SIMPLY ACQUISITION 012 LTD?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for SIMPLY ACQUISITION 012 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		6 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Obrien on Dec 20, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

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

    		2 pagesCH01

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

    		2 pagesPSC04

    Change of details for Mr Christopher Obrien as a person with significant control on Jul 26, 2021

    		2 pagesPSC04

    Registered office address changed from 321 Springhill Parkway Pavilion 6 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 Feb 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2019

    Statement of capital on Feb 19, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIMPLY ACQUISITION 012 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OBRIEN, Christopher
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		United KingdomBritishDirector255514280001
    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
    		ScotlandBritishDirector229581390015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLY ACQUISITION 012 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Obrien
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Feb 19, 2019
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		Feb 19, 2019
    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.
    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