SIMPLY DUNFERMLINE LTD: Filings

Overview

Company Name	SIMPLY DUNFERMLINE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC741004
Jurisdiction	Scotland
Date of Creation	Aug 11, 2022

What are the latest filings for SIMPLY DUNFERMLINE LTD?

Filings

Date

Description

Document

Type

Aug 11, 2025

Confirmation statement made on Aug 10, 2025 with no updates

3 pages

CS01

Jun 30, 2025

Satisfaction of charge SC7410040003 in full

4 pages

MR04

Jun 30, 2025

Satisfaction of charge SC7410040002 in full

4 pages

MR04

May 26, 2025

Total exemption full accounts made up to Aug 31, 2024

7 pages

Mar 21, 2025

Registration of charge SC7410040009, created on Mar 07, 2025

9 pages

MR01

Mar 19, 2025

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

2 pages

PSC02

Mar 18, 2025

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

1 pages

PSC07

Mar 18, 2025

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

1 pages

PSC07

Mar 12, 2025

Registration of charge SC7410040006, created on Mar 04, 2025

17 pages

MR01

Mar 12, 2025

Registration of charge SC7410040007, created on Mar 04, 2025

17 pages

MR01

Mar 12, 2025

Registration of charge SC7410040008, created on Mar 04, 2025

17 pages

MR01

Mar 11, 2025

Registration of charge SC7410040005, created on Mar 04, 2025

13 pages

MR01

Mar 06, 2025

Registration of charge SC7410040004, created on Mar 04, 2025

49 pages

MR01

Feb 20, 2025

Memorandum and Articles of Association

20 pages

Feb 20, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
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

Aug 13, 2024

Confirmation statement made on Aug 10, 2024 with no updates

3 pages

CS01

Aug 08, 2024

Total exemption full accounts made up to Aug 31, 2023

7 pages

Aug 18, 2023

Confirmation statement made on Aug 10, 2023 with no updates

3 pages

CS01

Mar 22, 2023

Registration of charge SC7410040001, created on Mar 16, 2023

10 pages

MR01

Mar 22, 2023

Registration of charge SC7410040002, created on Mar 15, 2023

13 pages

MR01

Mar 22, 2023

Registration of charge SC7410040003, created on Mar 15, 2023

17 pages

MR01

Aug 26, 2022

Certificate of change of name

Company name changed simply acquisition 027 LTD\certificate issued on 26/08/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 26, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 24, 2022	RES15

Aug 11, 2022

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2022	Statement of capital on Aug 11, 2022 Capital: GBP 100	SH01

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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