| Company Name | Simply Ire 4 Ltd |
|---|---|
| Directors | Gary Thomas Patrick Sharp and Christopher O'Brien |
| Company Status | Active |
| Company Number | SC518738 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2015(8 years, 6 months ago) |
| Previous Name | Simply London rd Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gary Thomas Patrick Sharp |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB Scotland |
| Director Name | Mr Christopher O'Brien |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2019(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB Scotland |
| Secretary Name | Mr Christopher O'Brien |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2018(2 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 07 June 2019) |
| Role | Company Director |
| Correspondence Address | Pavilion 6 The Approach 321 Springhill Parkway Baillieston Glasgow G69 6GA Scotland |
Location
| Registered Address | Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months from now) |
Charges
| 2 August 2017 | Delivered on: 4 August 2017 Persons entitled: Together Commercial Finance Limtied Classification: A registered charge Particulars: (1) 2224 london road, glasgow and (2) 2230 london road, glasgow and 81-83 carmyle road, glasgow.. Please refer to instrument for further details. Outstanding |
|---|---|
| 25 July 2017 | Delivered on: 28 July 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
Filing History
| 6 March 2024 | Total exemption full accounts made up to 30 September 2023 (8 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 26 May 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 29 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 20 May 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 17 December 2021 | Director's details changed for Mr Christopher O'brien on 17 December 2021 (2 pages) |
| 26 July 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 26 July 2021 (1 page) |
| 26 July 2021 | Change of details for Simply Investment Real Estate Ltd as a person with significant control on 26 July 2021 (2 pages) |
| 28 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 14 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 23 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 20 June 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 20 June 2019 | Appointment of Mr Christopher O'brien as a director on 7 June 2019 (2 pages) |
| 20 June 2019 | Cessation of Gary Thomas Patrick Sharp as a person with significant control on 7 June 2019 (1 page) |
| 20 June 2019 | Termination of appointment of Christopher O'brien as a secretary on 7 June 2019 (1 page) |
| 20 June 2019 | Notification of Simply Investment Real Estate Ltd as a person with significant control on 7 June 2019 (1 page) |
| 20 June 2019 | Resolutions
|
| 10 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 25 March 2019 | Registered office address changed from 82 West Nile Street Glasgow G1 2QH Scotland to Pavilion 6 the Approach 321 Springhill Parkway Baillieston Glasgow G69 6GA on 25 March 2019 (1 page) |
| 7 January 2019 | Notification of Gary Thomas Patrick Sharp as a person with significant control on 3 November 2018 (2 pages) |
| 8 October 2018 | Cessation of Gazcob Limited as a person with significant control on 26 September 2018 (1 page) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 8 October 2018 | Appointment of Mr Christopher O'brien as a secretary on 26 September 2018 (2 pages) |
| 19 July 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
| 15 March 2018 | Cessation of Gary Thomas Patrick Sharp as a person with significant control on 28 November 2017 (1 page) |
| 15 March 2018 | Notification of Gazcob Limited as a person with significant control on 28 November 2017 (2 pages) |
| 15 March 2018 | Cessation of Mark James O'brien as a person with significant control on 28 November 2017 (1 page) |
| 15 March 2018 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 4 August 2017 | Registration of charge SC5187380002, created on 2 August 2017 (9 pages) |
| 4 August 2017 | Registration of charge SC5187380002, created on 2 August 2017 (9 pages) |
| 28 July 2017 | Registration of charge SC5187380001, created on 25 July 2017 (29 pages) |
| 28 July 2017 | Registration of charge SC5187380001, created on 25 July 2017 (29 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 June 2017 | Director's details changed for Mr Gary Thomas Patrick Sharp on 6 June 2017 (2 pages) |
| 6 June 2017 | Director's details changed for Mr Gary Thomas Patrick Sharp on 6 June 2017 (2 pages) |
| 1 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 11 April 2016 | Current accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
| 11 April 2016 | Current accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
|
| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
|