SIMPLY ST ANDREWS LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Registration of charge SC6832560008, created on 2025-03-07

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19/03/2519 March 2025 Notification of Morar Care Group Uk Ltd as a person with significant control on 2025-03-04

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18/03/2518 March 2025 Cessation of Gary Thomas Sharp as a person with significant control on 2025-03-04

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18/03/2518 March 2025 Cessation of Christopher O'brien as a person with significant control on 2025-03-04

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12/03/2512 March 2025 Registration of charge SC6832560006, created on 2025-03-04

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12/03/2512 March 2025 Registration of charge SC6832560007, created on 2025-03-04

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11/03/2511 March 2025 Registration of charge SC6832560005, created on 2025-03-04

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06/03/256 March 2025 Registration of charge SC6832560004, created on 2025-03-04

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20/02/2520 February 2025 Memorandum and Articles of Association

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20/02/2520 February 2025 Resolutions

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20/12/2420 December 2024 Confirmation statement made on 2024-12-02 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-02 with no updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-12-31

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09/02/239 February 2023 Registration of charge SC6832560003, created on 2023-02-06

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03/02/233 February 2023 Registration of charge SC6832560001, created on 2023-01-31

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03/02/233 February 2023 Registration of charge SC6832560002, created on 2023-01-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-12-08 with no updates

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03/11/213 November 2021 Certificate of change of name

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

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09/12/209 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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