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SIMPLY CONSTRUCT (UK) LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simply Construct (uk) Llp. The company was founded 15 years ago and was given the registration number SO302044. The firm's registered office is in BAILLIESTON. You can find them at Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow. This company's SIC code is None Supplied.

Company Information

Name:SIMPLY CONSTRUCT (UK) LLP
Company Number:SO302044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2008
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow, Scotland, G69 6GA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, C/O Toc Accountants Ltd, Dunnikier Road, Kirkcaldy, Scotland, KY1 2RL

Llp Designated Member08 June 2019Active
73, C/O Toc Accountants Ltd, Dunnikier Road, Kirkcaldy, Scotland, KY1 2RL

Llp Designated Member19 September 2008Active
82, West Nile Street, Glasgow, Scotland, G1 2QH

Llp Designated Member19 September 2008Active
Pavilion 6, The Approach, 321 Springhill Parkway, Baillieston, Scotland, G69 6GA

Llp Designated Member19 January 2013Active

People with Significant Control

Mr Christopher O'Brien
Notified on:08 June 2019
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Scotland
Address:73, C/O Toc Accountants Ltd, Kirkcaldy, Scotland, KY1 2RL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Mark James O'Brien
Notified on:19 September 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:Pavilion 6, The Approach, Baillieston, Scotland, G69 6GA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Gary Thomas Patrick Sharp
Notified on:19 September 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:Scotland
Address:73, C/O Toc Accountants Ltd, Kirkcaldy, Scotland, KY1 2RL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Change of name

Certificate change of name company.

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2023-10-04Change of name

Change of name notice limited liability partnership.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-02-02Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-28Address

Change registered office address limited liability partnership with date old address new address.

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2021-07-26Address

Change registered office address limited liability partnership with date old address new address.

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2021-07-26Officers

Change person member limited liability partnership with name change date.

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2021-07-26Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-06-21Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-06-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-06-21Officers

Appoint person member limited liability partnership with appointment date.

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2019-06-21Officers

Termination member limited liability partnership with name termination date.

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2019-03-25Address

Change registered office address limited liability partnership with date old address new address.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type unaudited abridged.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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