SI

SIMPLY IRE 5 LTD

Active

Company number SC479601

Bellshill, Scotland · Incorporated 10 June 2014

Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland

Last updated on 26 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FAIRBURNDYCE LTD · 10 June 2014 – 15 July 2015

FARBURN DYCE LIMITED · 15 July 2015 – 24 May 2017

BOTHWELL CASTLE CARE HOME LIMITED · 24 May 2017 – 20 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Simply Investment Real Estate Ltd
Ownership Of Shares 75 To 100 Percent
7 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Change Person Director Company With Change Date
Officers
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2019 View
Resolution
Resolution
20 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2019 View
Accounts Amended With Made Up Date
Accounts
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
19 June 2017 View
Resolution
Resolution
24 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Dormant
Accounts
4 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
11 April 2016 View
Accounts With Accounts Type Dormant
Accounts
24 February 2016 View
Certificate Change Of Name Company
Change Of Name
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Incorporation Company
Incorporation
10 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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