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SIMPLY HELENSBURGH LTD

Company number SC610661

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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)
10 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
25 Sep 2024 AA Total exemption full accounts made up to 31 October 2023
10 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
11 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
11 May 2022 MR04 Satisfaction of charge SC6106610001 in full
11 May 2022 MR04 Satisfaction of charge SC6106610002 in full
11 May 2022 MR04 Satisfaction of charge SC6106610003 in full
28 Apr 2022 MR01 Registration of charge SC6106610005, created on 27 April 2022
27 Apr 2022 MR01 Registration of charge SC6106610004, created on 25 April 2022
19 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
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
26 Jul 2021 CH01 Director's details changed for Mr Gary Thomas Patrick Sharp on 26 July 2021
26 Jul 2021 PSC04 Change of details for Mr Christopher O'brien as a person with significant control on 26 July 2021
26 Jul 2021 CH01 Director's details changed for Mr Christopher O'brien on 26 July 2021
26 Jul 2021 PSC04 Change of details for Mr Gary Thomas Patrick Sharp as a person with significant control on 26 July 2021
15 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
27 Mar 2020 MR01 Registration of charge SC6106610001, created on 16 March 2020
27 Mar 2020 MR01 Registration of charge SC6106610003, created on 11 March 2020
27 Mar 2020 MR01 Registration of charge SC6106610002, created on 11 March 2020
11 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
11 Oct 2019 AP01 Appointment of Mr Christopher O'brien as a director on 1 October 2019