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SIMPLY SELF STORAGE LIMITED

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

This company is commonly known as Simply Self Storage Limited. The company was founded 13 years ago and was given the registration number SC390716. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIMPLY SELF STORAGE LIMITED
Company Number:SC390716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ

Director22 December 2010Active
Dumbarrow Mill, Kirkden, Letham, United Kingdom, DD8 2ST

Director22 December 2010Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Corporate Director22 December 2010Active

People with Significant Control

Shand Bhn Ltd
Notified on:28 April 2023
Status:Active
Country of residence:Scotland
Address:2, Marischal Square, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sarah Ann Shand
Notified on:27 September 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Scotland
Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Forbes Shand
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:Scotland
Address:The Elms, Colpy, Insch, Scotland, AB52 6US
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Mortgage

Mortgage satisfy charge full.

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2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-11-08Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-07-11Address

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

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-08-22Capital

Capital cancellation shares.

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2022-08-22Capital

Capital return purchase own shares.

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2022-07-06Change of name

Certificate change of name company.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-01-23Persons with significant control

Change to a person with significant control.

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2020-01-23Persons with significant control

Notification of a person with significant control.

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2020-01-20Persons with significant control

Change to a person with significant control.

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