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SIMPLY INVERNESS LTD

Company number SC574898

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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)
20 Feb 2025	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
20 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 10 days.
20 Aug 2024	AP01	Appointment of Mr Christopher O'brien as a director on 2 August 2024	View PDF Appointment of Mr Christopher O'brien as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	MR01	Registration of charge SC5748980004, created on 18 December 2023	View PDF Registration of charge SC5748980004, created on 18 December 2023 - link opens in a new window - 9 pages (9 pages)
20 Dec 2023	MR01	Registration of charge SC5748980003, created on 14 December 2023	View PDF Registration of charge SC5748980003, created on 14 December 2023 - link opens in a new window - 13 pages (13 pages)
01 Dec 2023	PSC07	Cessation of Christopher O'brien as a person with significant control on 29 November 2023	View PDF Cessation of Christopher O'brien as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC02	Notification of Simply Inverness Propco Ltd as a person with significant control on 29 November 2023	View PDF Notification of Simply Inverness Propco Ltd as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC07	Cessation of Gary Thomas Patrick Sharp as a person with significant control on 29 November 2023	View PDF Cessation of Gary Thomas Patrick Sharp as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	CH01	Director's details changed for Mr Gary Thomas Patrick Sharp on 26 July 2021	View PDF Director's details changed for Mr Gary Thomas Patrick Sharp on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC04	Change of details for Mr Gary Thomas Patrick Sharp as a person with significant control on 26 July 2021	View PDF Change of details for Mr Gary Thomas Patrick Sharp as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AD01	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 26 July 2021	View PDF 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 26 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2021	MR04	Satisfaction of charge SC5748980001 in full	View PDF Satisfaction of charge SC5748980001 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR04	Satisfaction of charge SC5748980002 in full	View PDF Satisfaction of charge SC5748980002 in full - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2020	PSC01	Notification of Christopher O'brien as a person with significant control on 7 July 2020	View PDF Notification of Christopher O'brien as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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