SIMPLY IRE 3 LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-20 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-20 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-09-30

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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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26/07/2126 July 2021 Change of details for Simply Investment Real Estate Ltd as a person with significant control on 2021-07-26

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28/06/2128 June 2021 Confirmation statement made on 2021-06-20 with no updates

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26/04/2126 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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23/10/1923 October 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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20/06/1920 June 2019 CESSATION OF CHRISTOPHER O'BRIEN AS A PSC

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20/06/1920 June 2019 CESSATION OF GARY THOMAS PATRICK SHARP AS A PSC

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20/06/1920 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPLY INVESTMENT REAL ESTATE LTD

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20/06/1920 June 2019 COMPANY NAME CHANGED CADZOW GAIT LTD CERTIFICATE ISSUED ON 20/06/19

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10/06/1910 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 82 WEST NILE STREET GLASGOW G1 2QH

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 DISS40 (DISS40(SOAD))

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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28/08/1828 August 2018 FIRST GAZETTE

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY THOMAS PATRICK SHARP

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER O'BRIEN

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23/08/1723 August 2017 DIRECTOR APPOINTED MR CHRISTOPHER O'BRIEN

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/06/1627 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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11/04/1611 April 2016 PREVSHO FROM 30/06/2016 TO 30/09/2015

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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13/04/1513 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4796020002

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23/03/1523 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4796020001

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10/06/1410 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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