CompaniesInTheUK

SIMPLY IRE 4 LTD

Company number SC518738 ·

Active

2 active / 4 ceased · persons with significant control

Simply Investment Real Estate Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-07
Correspondence address
321, Springhill Parkway, Baillieston, Glasgow, G69 6GA, Scotland
Legal form
Limited Company

Simply Investment Real Estate Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-07
Correspondence address
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
Legal form
Limited Company

Mr Gary Thomas Patrick Sharp

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-03
Ceased on
2019-06-07
Date of birth
June 1984
Nationality
British
Country of residence
Scotland
Correspondence address
Pavilion 6, The Approach, 321 Springhill Parkway, Baillieston, Glasgow, G69 6GA, Scotland

Gazcob Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-28
Ceased on
2018-09-26
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands
Legal form
Limited Company
Place registered
Guernsey
Registration number
63870
Country registered
United Kingdom

Mr Gary Thomas Patrick Sharp

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-25
Ceased on
2017-11-28
Date of birth
June 1984
Nationality
British
Country of residence
Scotland
Correspondence address
82, West Nile Street, Glasgow, G1 2QH, Scotland

Mr Mark James O'Brien

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-25
Ceased on
2017-11-28
Date of birth
October 1968
Nationality
British
Country of residence
Scotland
Correspondence address
82, West Nile Street, Glasgow, G1 2QH, Scotland