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SIMPLY INVERNESS LTD

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

This company is commonly known as Simply Inverness Ltd. The company was founded 6 years ago and was given the registration number SC574898. 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 87100 - Residential nursing care facilities.

Company Information

Name:SIMPLY INVERNESS LTD
Company Number:SC574898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 87100 - Residential nursing care facilities

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
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3HB

Director30 August 2017Active
Pavilion 6, The Approach, 321 Springhill Parkway, Baillieston, Scotland, G69 6GA

Secretary28 March 2019Active
Pavilion 6, The Approach, 321 Springhill Parkway, Baillieston, Scotland, G69 6GA

Secretary01 November 2018Active

People with Significant Control

Simply Inverness Propco Ltd
Notified on:29 November 2023
Status:Active
Country of residence:England
Address:722, C/O Simply, Luton, England, LU1 3LU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher O'Brien
Notified on:07 July 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Scotland
Address:Stewart House, Pochard Way, Bellshill, Scotland, ML4 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Thomas Patrick Sharp
Notified on:30 August 2017
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:Scotland
Address:Stewart House, Pochard Way, Bellshill, Scotland, ML4 3HB
Nature of control:
  • Significant influence or control
Mr Christopher O'Brien
Notified on:30 August 2017
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Scotland
Address:29, Townsend Place, Kirkcaldy, Scotland, KY1 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-11-30Persons with significant control

Notification of a person with significant control.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-07-26Officers

Change person director company with change date.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-26Address

Change registered office address company with date old address new address.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-03-09Mortgage

Mortgage satisfy charge full.

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2021-03-09Mortgage

Mortgage satisfy charge full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-02-05Gazette

Gazette filings brought up to date.

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2020-02-04Gazette

Gazette notice compulsory.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-06-05Officers

Termination secretary company with name termination date.

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