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SIMPLY DEVELOP (UK) LTD - Pavilion 6, The Approach, 321 Springhill Parkway, Baillieston, United Kingdom
Company Information
- Company registration number
- SC439929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pavilion 6
- The Approach
- 321 Springhill Parkway
- Baillieston
- Glasgow
- G69 6GA
- Scotland Pavilion 6, The Approach, 321 Springhill Parkway, Baillieston, Glasgow, G69 6GA, Scotland UK
Management
- Managing Directors
- HUME, Francis Higgins
- SHARP, Gary Thomas Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-09
- Age Of Company 2013-01-09 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Simply Uk Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIMPLY PROP LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
✓
- Annual Return
- Due Date: 2020-07-04
- Last Date: 2019-06-20
✓
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SIMPLY DEVELOP (UK) LTD Company Description
- SIMPLY DEVELOP (UK) LTD is a ltd registered in United Kingdom with the Company reg no SC439929. Its current trading status is "live". It was registered 2013-01-09. It was previously called SIMPLY PROP LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2018-09-30.It can be contacted at Pavilion 6 .
Get SIMPLY DEVELOP (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simply Develop (Uk) Ltd - Pavilion 6, The Approach, 321 Springhill Parkway, Baillieston, United Kingdom
- 2013-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIMPLY DEVELOP (UK) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc439929#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc439929#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc439929#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-02-12) - MR04
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mortgage-satisfy-charge-full (2020-02-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-29) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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confirmation-statement-with-updates (2019-05-28) - CS01
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cessation-of-a-person-with-significant-control (2019-05-28) - PSC07
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notification-of-a-person-with-significant-control (2019-05-28) - PSC01
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mortgage-alter-floating-charge-with-number (2019-07-03) - 466(Scot)
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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notification-of-a-person-with-significant-control (2019-06-20) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-20) - PSC07
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change-to-a-person-with-significant-control (2019-06-20) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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mortgage-alter-floating-charge-with-number (2019-06-28) - 466(Scot)
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confirmation-statement-with-updates (2019-06-20) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-27) - AD01
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accounts-with-accounts-type-unaudited-abridged (2018-06-28) - AA
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resolution (2018-02-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-07-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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confirmation-statement-with-updates (2017-01-11) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
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change-account-reference-date-company-previous-shortened (2016-04-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-24) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-24) - AD01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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certificate-change-of-name-company (2013-01-24) - CERTNM
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termination-director-company-with-name (2013-01-28) - TM01
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termination-secretary-company-with-name (2013-01-28) - TM02
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appoint-person-director-company-with-name (2013-03-13) - AP01
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termination-director-company-with-name (2013-03-13) - TM01
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incorporation-company (2013-01-09) - NEWINC
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capital-allotment-shares (2013-03-13) - SH01
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-23) - MR01
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change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01
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termination-secretary-company-with-name (2013-01-24) - TM02
