SIMPLY HELENSBURGH LTD

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Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-10-09 with no updates

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30/07/2530 July 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-10-09 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-10-09 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-09 with no updates

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11/05/2211 May 2022 Satisfaction of charge SC6106610003 in full

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11/05/2211 May 2022 Satisfaction of charge SC6106610002 in full

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11/05/2211 May 2022 Satisfaction of charge SC6106610001 in full

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27/04/2227 April 2022 Registration of charge SC6106610004, created on 2022-04-25

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-09 with no updates

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26/07/2126 July 2021 Change of details for Mr Christopher O'brien as a person with significant control on 2021-07-26

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26/07/2126 July 2021 Director's details changed for Mr Gary Thomas Patrick Sharp on 2021-07-26

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26/07/2126 July 2021 Director's details changed for Mr Christopher O'brien on 2021-07-26

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26/07/2126 July 2021 Change of details for Mr Gary Thomas Patrick Sharp as a person with significant control on 2021-07-26

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26/07/2126 July 2021 Registered office address changed from Pavilion 6 the Approach 321 Springhill Parkway Baillieston Glasgow G69 6GA Scotland to Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on 2021-07-26

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15/06/2115 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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14/09/2014 September 2020 31/10/19 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6106610002

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27/03/2027 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6106610003

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27/03/2027 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6106610001

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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11/10/1911 October 2019 DIRECTOR APPOINTED MR CHRISTOPHER O'BRIEN

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10/10/1910 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER O'BRIEN

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10/10/1910 October 2019 CESSATION OF MARK JAMES O'BRIEN AS A PSC

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARK O'BRIEN

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM CLYDESDALE HOUSE 300 SPRINGHILL PARKWAY GLASGOW G69 6GA SCOTLAND

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11/10/1811 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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