SIMPLY ACQUISITION 014 LTD

SIMPLY ACQUISITION 014 LTD

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

    Company NameSIMPLY ACQUISITION 014 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC630163
    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 014 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SIMPLY ACQUISITION 014 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 014 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SIMPLY ACQUISITION 014 LTD?

    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueNo

    What are the latest filings for SIMPLY ACQUISITION 014 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Change of details for Mr Gary Thomas Patrick Sharp as a person with significant control on Nov 25, 2021

    2 pagesPSC04

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

    2 pagesCH01

    Director's details changed for Mr Christopher Obrien on Jul 26, 2021

    2 pagesCH01

    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 May 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2019

    Statement of capital on May 10, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of SIMPLY ACQUISITION 014 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OBRIEN, Christopher
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    Director
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    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

    Who are the persons with significant control of SIMPLY ACQUISITION 014 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Obrien
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    May 10, 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.
    • 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
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    May 10, 2019
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    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.

    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