SIMPLY DEVELOP (UK) LTD
STEWART HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL ML4 3HB- Active
- Private Limited Company
- Company No. SC439929
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY DEVELOP (UK) LTD was incorporated on Wednesday, January 9, 2013 as a Private Limited Company with registered address in BELLSHILL. SIMPLY DEVELOP (UK) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 10 months and 1 day.
| Name | SIMPLY DEVELOP (UK) LTD |
|---|---|
| Company number | SC439929 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STEWART HOUSE POCHARD WAY STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3HB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Simply Uk Holdings Ltd Pochard Way, Strathclyde Business Park, ML4 3HB |
Dates: Friday, June 7, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher O'Brien Nationality: British |
Dates: Monday, May 27, 2019 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
|
| Mr Gary Thomas Patrick Sharp Nationality: British |
Dates: Monday, January 9, 2017 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
|
| Mr Mark James O'Brien Nationality: British |
Dates: Monday, January 9, 2017 - Monday, May 27, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY DEVELOP (UK) LTD | 09 Jan 2013 |
| STRATHDALE LIMITED | 24 Jan 2013 |
| SIMPLY PROP LIMITED | 27 Feb 2018 |