SIMPLY INVERNESS LTD
STEWART HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL ML4 3HB- Active
- Private Limited Company
- Company No. SC574898
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY INVERNESS LTD was incorporated on Wednesday, August 30, 2017 as a Private Limited Company with registered address in BELLSHILL. SIMPLY INVERNESS LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 7 years and 22 days.
| Name | SIMPLY INVERNESS LTD |
|---|---|
| Company number | SC574898 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2017 |
| 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 Inverness Propco Ltd C/O Simply, Capability Green, LU1 3LU |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher O'Brien Nationality: British |
Dates: Tuesday, July 7, 2020 - Wednesday, November 29, 2023
ownership of shares 25 to 50 percent
|
| Mr Christopher O'Brien Nationality: British |
Dates: Wednesday, August 30, 2017 - Thursday, August 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Thomas Patrick Sharp Nationality: British |
Dates: Wednesday, August 30, 2017 - Wednesday, November 29, 2023
significant influence or control
|
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 | 27 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY INVERNESS LTD | 30 Aug 2017 |