SIMPLY BRIDGE OF WEIR LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with updates

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27/02/2427 February 2024 Confirmation statement made on 2024-02-20 with no updates

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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 Total exemption full accounts made up to 2022-09-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-20 with no updates

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

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28/02/2228 February 2022 Confirmation statement made on 2022-02-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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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 Mr Christopher O'brien as a person with significant control 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 Director's details changed for Mr Gary Thomas Patrick Sharp on 2021-07-26

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14/05/2114 May 2021 30/09/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5516170001

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09/03/219 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5516170002

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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13/02/2013 February 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'BRIEN

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

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27/07/1927 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5516170002

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/05/1918 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5516170001

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

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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20/02/1920 February 2019 SECRETARY APPOINTED MR CHRISTOPHER O'BRIEN

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER O'BRIEN

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20/02/1920 February 2019 CESSATION OF MARK JAMES O'BRIEN AS A PSC

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARK O'BRIEN

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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

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04/07/184 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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04/12/174 December 2017 PREVSHO FROM 31/12/2017 TO 30/09/2017

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / MR GARY THOMAS PATRICK SHARP / 04/12/2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / MR MARK JAMES O'BRIEN / 04/12/2017

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

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01/12/161 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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