SIMPLY IRE 1 LTD

Profile SIMPLY IRE 1 LTD

Actual on 01.11.2020
Company name
SIMPLY IRE 1 LTD
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Company number
SC446801
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 April 2013
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
73 DUNNIKIER ROAD, SCOTLAND, KIRKCALDY, KY1 2RL
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PSC and Officers SIMPLY IRE 1 LTD

Officers

(as of 25.09.2020)

O'BRIEN, Christopher
Status: Active
Appointed on: Friday, 07 June 2019
Correspondence address: Springhill Parkway, Baillieston, Scotland, Glasgow, G69 6GA, 321
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: Scotland
SHARP, Gary Thomas Patrick
Status: Active
Appointed on: Thursday, 04 April 2013
Correspondence address: Dunnikier Road, Scotland, Kirkcaldy, KY1 2RL, 73
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Director
Country of residence: Scotland
O'BRIEN, Christopher
Status: Not active
Appointed on: Monday, 15 October 2018
Resigned on: Friday, 07 June 2019
Correspondence address: Townsend Place, Scotland, Kirkcaldy, KY1 1HB, 29
Role: Secretary
O'BRIEN, Mark James
Status: Not active
Appointed on: Thursday, 04 April 2013
Resigned on: Monday, 15 October 2018
Correspondence address: Townsend Place, Scotland, Kirkcaldy, KY1 1HB, 29
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Simply Investment Real Estate Ltd
Status: Active
Notified on: Friday, 07 June 2019
Correspondence address: Scotland, Glasgow, 321
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Christopher O'Brien
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Kirkcaldy, 29
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gary Thomas Patrick Sharp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Kirkcaldy, 29
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent