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SIMPLY SHIP LIMITED

Company number SC349645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
23 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
24 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
16 Nov 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
15 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
15 Nov 2011 AD02 Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland
15 Nov 2011 CH03 Secretary's details changed for Mr Bryan Angus Keenan on 1 October 2011
15 Nov 2011 AD01 Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 15 November 2011
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mrs Joy Anna Ross on 8 October 2010
11 Oct 2010 CH01 Director's details changed for Mr Nickolas Mark Laing on 8 October 2010
08 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 CH01 Director's details changed for Mr Nickolas Mark Laing on 7 October 2009
19 Oct 2009 CH01 Director's details changed for Mrs Joy Anna Ross on 7 October 2009
19 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 AD01 Registered office address changed from 135-137 Hardgate Aberdeen Grampian AB11 6XQ Uk on 19 October 2009
21 May 2009 288b Appointment terminated director ian laing
21 May 2009 288a Secretary appointed mr bryan angus keenan