SIMPLY HELENSBURGH LTD
STEWART HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL ML4 3HB- Active
- Private Limited Company
- Company No. SC610661
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY HELENSBURGH LTD was incorporated on Thursday, October 11, 2018 as a Private Limited Company with registered address in BELLSHILL. SIMPLY HELENSBURGH 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 5 years 11 months and 10 days.
| Name | SIMPLY HELENSBURGH LTD |
|---|---|
| Company number | SC610661 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2018 |
| 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 |
|---|---|
| Mr Christopher O'Brien Nationality: British |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Thomas Patrick Sharp Nationality: British |
Dates: Thursday, October 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark James O'Brien Nationality: British |
Dates: Thursday, October 11, 2018 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY HELENSBURGH LTD | 11 Oct 2018 |