Introduction
Watch Company
S
SIMPLY IRE 2 LTD
SIMPLY IRE 2 LTD is an active company incorporated on 20 August 2014 with the registered office located in Kirkcaldy. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SIMPLY IRE 2 LTD was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
SC484719
LTD Company
Age
11 Years
Incorporated 20 August 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
SHOB ESTATE NO2 LTD
From: 20 August 2014To: 20 June 2019
Address
73 Dunnikier Road Kirkcaldy, KY1 2RL,
Previous Addresses
73 Dunnikier Road Kirkcaldy KY1 2RL Scotland
From: 13 February 2020To: 13 February 2020
29 Townsend Place Kirkcaldy KY1 1HB Scotland
From: 6 June 2017To: 13 February 2020
23 Townsend Place Kirkcaldy KY1 4SA
From: 20 August 2014To: 6 June 2017
11 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
May 18
Cessation Of A Person With Significant C...
New Owner
Aug 18
Notification Of A Person With Significan...
New Owner
Aug 18
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
7
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActiveSpringhill Parkway, GlasgowG69 6GA
Born August 1969
Director
Appointed 07 Jun 2019
O'BRIEN, Christopher
Springhill Parkway, GlasgowG69 6GA
Born August 1969
Director
07 Jun 2019
Active
SHARP, Gary Thomas Patrick
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Director
Appointed 20 Aug 2014
SHARP, Gary Thomas Patrick
Dunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Director
20 Aug 2014
Active
O'BRIEN, Christopher
ResignedTownsend Place, KirkcaldyKY1 1HB
Secretary
Appointed 15 Oct 2018
Resigned 07 Jun 2019
O'BRIEN, Christopher
Townsend Place, KirkcaldyKY1 1HB
Secretary
15 Oct 2018
Resigned 07 Jun 2019
Resigned
O'BRIEN, Mark James
ResignedPearl View, East WemyessKY1 4SA
Born October 1968
Director
Appointed 20 Aug 2014
Resigned 23 Aug 2015
O'BRIEN, Mark James
Pearl View, East WemyessKY1 4SA
Born October 1968
Director
20 Aug 2014
Resigned 23 Aug 2015
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Simply Investment Real Estate Ltd
ActiveSpringhill Parkway, GlasgowG69 6GA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jun 2019
Simply Investment Real Estate Ltd
Springhill Parkway, GlasgowG69 6GA
Ownership of shares 75 to 100 percent
07 Jun 2019
Active
Mr Christopher O'Brien
CeasedTownsend Place, KirkcaldyKY1 1HB
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 May 2018
Ceased 07 Jun 2019
Mr Christopher O'Brien
Townsend Place, KirkcaldyKY1 1HB
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 May 2018
Ceased 07 Jun 2019
Ceased
Mr Gary Thomas Patrick Sharp
CeasedTownsend Place, KirkcaldyKY1 1HB
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 May 2018
Ceased 07 Jun 2019
Mr Gary Thomas Patrick Sharp
Townsend Place, KirkcaldyKY1 1HB
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 May 2018
Ceased 07 Jun 2019
Ceased
Gazcob Limited
CeasedLe Truchot, St Peter PortGY1 4NA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Aug 2017
Ceased 02 Aug 2017
Gazcob Limited
Le Truchot, St Peter PortGY1 4NA
Ownership of shares 75 to 100 percent
02 Aug 2017
Ceased 02 Aug 2017
Ceased
Mr Christopher O'Brien
CeasedTownsend Place, KirkcaldyKY1 1HB
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Aug 2016
Ceased 02 Aug 2017
Mr Christopher O'Brien
Townsend Place, KirkcaldyKY1 1HB
Born August 1969
Ownership of shares 25 to 50 percent
20 Aug 2016
Ceased 02 Aug 2017
Ceased
Mr Gary Thomas Patrick Sharp
CeasedTownsend Place, KirkcaldyKY1 1HB
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Aug 2016
Ceased 02 Apr 2017
Mr Gary Thomas Patrick Sharp
Townsend Place, KirkcaldyKY1 1HB
Born June 1984
Ownership of shares 25 to 50 percent
20 Aug 2016
Ceased 02 Apr 2017
Ceased
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2021
13 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2020
13 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2020
20 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2019
20 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2019
20 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2018
22 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2018
22 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2018
12 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2017
4 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2017
6 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2016
11 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2016
Incorporation Company
20 August 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 August 2014
No document