SIMPLY IRE 4 LTD
STEWART HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL ML4 3HB- Active
- Private Limited Company
- Company No. SC518738
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY IRE 4 LTD was incorporated on Monday, October 26, 2015 as a Private Limited Company with registered address in BELLSHILL. SIMPLY IRE 4 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 8 years 10 months and 26 days.
| Name | SIMPLY IRE 4 LTD |
|---|---|
| Company number | SC518738 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2015 |
| 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 Investment Real Estate Ltd Pochard Way, Strathclyde Business Park, ML4 3HB |
Dates: Friday, June 7, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Gary Thomas Patrick Sharp Nationality: British |
Dates: Saturday, November 3, 2018 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
|
| Gazcob Limited Le Truchot, St Peter Port, GY1 4NA |
Dates: Tuesday, November 28, 2017 - Wednesday, September 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark James O'Brien Nationality: British |
Dates: Tuesday, October 25, 2016 - Tuesday, November 28, 2017
ownership of shares 25 to 50 percent
|
| Mr Gary Thomas Patrick Sharp Nationality: British |
Dates: Tuesday, October 25, 2016 - Tuesday, November 28, 2017
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, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY IRE 4 LTD | 26 Oct 2015 |
| SIMPLY LONDON RD LTD | 20 Jun 2019 |