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SIMPLY DUNFERMLINE LTD

SIMPLY DUNFERMLINE LTD

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

    • Overview

    Company NameSIMPLY DUNFERMLINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC741004
    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 DUNFERMLINE 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 DUNFERMLINE LTD located?

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

    What were the previous names of SIMPLY DUNFERMLINE LTD?

    Previous Company Names
    Company NameFromUntil
    SIMPLY ACQUISITION 027 LTDAug 11, 2022Aug 11, 2022

    What are the latest accounts for SIMPLY DUNFERMLINE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for SIMPLY DUNFERMLINE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge SC7410040003 in full

    		4 pagesMR04

    Satisfaction of charge SC7410040002 in full

    		4 pagesMR04

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Registration of charge SC7410040009, created on Mar 07, 2025

    		9 pagesMR01

    Notification of Morar Care Group Uk Ltd as a person with significant control on Mar 04, 2025

    		2 pagesPSC02

    Cessation of Christopher O'brien as a person with significant control on Mar 04, 2025

    		1 pagesPSC07

    Cessation of Gary Thomas Sharp as a person with significant control on Mar 04, 2025

    		1 pagesPSC07

    Registration of charge SC7410040006, created on Mar 04, 2025

    		17 pagesMR01

    Registration of charge SC7410040007, created on Mar 04, 2025

    		17 pagesMR01

    Registration of charge SC7410040008, created on Mar 04, 2025

    		17 pagesMR01

    Registration of charge SC7410040005, created on Mar 04, 2025

    		13 pagesMR01

    Registration of charge SC7410040004, created on Mar 04, 2025

    		49 pagesMR01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of the provisions and performance of the obligations set out in the documents and authorisation of the company directors to execute, deliver and perform these obligations. 22/02/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC7410040001, created on Mar 16, 2023

    		10 pagesMR01

    Registration of charge SC7410040002, created on Mar 15, 2023

    		13 pagesMR01

    Registration of charge SC7410040003, created on Mar 15, 2023

    		17 pagesMR01

    Certificate of change of name

    Company name changed simply acquisition 027 LTD\certificate issued on 26/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2022

    		RES15

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2022

    Statement of capital on Aug 11, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIMPLY DUNFERMLINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Christopher
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    Fife
    United Kingdom
    		Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    Fife
    United Kingdom
    		ScotlandBritish267955760001
    SHARP, Gary Thomas
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    Fife
    United Kingdom
    		Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    Fife
    United Kingdom
    		ScotlandBritish261668120001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		Mar 04, 2025
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc815578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Gary Thomas Sharp
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    United Kingdom
    		Aug 11, 2022
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    United Kingdom
    		Yes
    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
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    United Kingdom
    		Aug 11, 2022
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    United Kingdom
    		Yes
    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.
    • license: CC0