| Company Name | Simply Bridge Of Weir Ltd |
|---|---|
| Director | Gary Thomas Patrick Sharp |
| Company Status | Active |
| Company Number | SC551617 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2016(7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Gary Thomas Patrick Sharp |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(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 Mark James O'Brien |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Townsend Place Kirkcaldy KY1 1HB Scotland |
| Secretary Name | Mr Christopher O'Brien |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2019(2 years, 2 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 31 January 2020) |
| 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 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Charges
| 24 July 2019 | Delivered on: 27 July 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: See paper apart. Outstanding |
|---|---|
| 17 May 2019 | Delivered on: 18 May 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
Filing History
| 22 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 11 March 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 28 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 26 July 2021 | Change of details for Mr Christopher O'brien as a person with significant control on 26 July 2021 (2 pages) |
| 26 July 2021 | Change of details for Mr Gary Thomas Patrick Sharp as a person with significant control on 26 July 2021 (2 pages) |
| 26 July 2021 | Director's details changed for Mr Gary Thomas Patrick Sharp on 26 July 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) |
| 14 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 9 March 2021 | Satisfaction of charge SC5516170002 in full (1 page) |
| 9 March 2021 | Satisfaction of charge SC5516170001 in full (1 page) |
| 3 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 7 April 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 13 February 2020 | Termination of appointment of Christopher O'brien as a secretary on 31 January 2020 (1 page) |
| 27 July 2019 | Registration of charge SC5516170002, created on 24 July 2019 (10 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 18 May 2019 | Registration of charge SC5516170001, created on 17 May 2019 (29 pages) |
| 25 March 2019 | Registered office address changed from Clydesdale House 300 Springhill Park Way Glasgow G69 6GA Scotland to Pavilion 6 the Approach 321 Springhill Parkway Baillieston Glasgow G69 6GA on 25 March 2019 (1 page) |
| 20 February 2019 | Cessation of Mark James O'brien as a person with significant control on 6 February 2019 (1 page) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 20 February 2019 | Notification of Christopher O'brien as a person with significant control on 6 February 2019 (2 pages) |
| 20 February 2019 | Termination of appointment of Mark James O'brien as a director on 7 February 2019 (1 page) |
| 20 February 2019 | Appointment of Mr Christopher O'brien as a secretary on 7 February 2019 (2 pages) |
| 11 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 December 2017 | Change of details for Mr Mark James O'brien as a person with significant control on 4 December 2017 (2 pages) |
| 4 December 2017 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
| 4 December 2017 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
| 4 December 2017 | Change of details for Mr Gary Thomas Patrick Sharp as a person with significant control on 4 December 2017 (2 pages) |
| 4 December 2017 | Change of details for Mr Mark James O'brien as a person with significant control on 4 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 4 December 2017 | Change of details for Mr Gary Thomas Patrick Sharp as a person with significant control on 4 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 1 December 2016 | Incorporation Statement of capital on 2016-12-01
|
| 1 December 2016 | Incorporation Statement of capital on 2016-12-01
|