Introduction
Watch Company
S
SIMPLY IRE 4 LTD
SIMPLY IRE 4 LTD is an active company incorporated on 26 October 2015 with the registered office located in Bellshill. The company operates in the Construction sector, specifically engaged in development of building projects. SIMPLY IRE 4 LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
SC518738
LTD Company
Age
10 Years
Incorporated 26 October 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 July 2025 (9 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
SIMPLY LONDON RD LTD
From: 26 October 2015To: 20 June 2019
Address
Stewart House Pochard Way Strathclyde Business Park Bellshill, ML4 3HB,
Previous Addresses
Pavilion 6 the Approach 321 Springhill Parkway Baillieston Glasgow G69 6GA Scotland
From: 25 March 2019To: 26 July 2021
82 West Nile Street Glasgow G1 2QH Scotland
From: 26 October 2015To: 25 March 2019
9 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
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
Oct 18
Cessation Of A Person With Significant C...
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActivePochard Way, BellshillML4 3HB
Born August 1969
Director
Appointed 07 Jun 2019
O'BRIEN, Christopher
Pochard Way, BellshillML4 3HB
Born August 1969
Director
07 Jun 2019
Active
SHARP, Gary Thomas Patrick
ActivePochard Way, BellshillML4 3HB
Born June 1984
Director
Appointed 26 Oct 2015
SHARP, Gary Thomas Patrick
Pochard Way, BellshillML4 3HB
Born June 1984
Director
26 Oct 2015
Active
O'BRIEN, Christopher
ResignedThe Approach, BailliestonG69 6GA
Secretary
Appointed 26 Sept 2018
Resigned 07 Jun 2019
O'BRIEN, Christopher
The Approach, BailliestonG69 6GA
Secretary
26 Sept 2018
Resigned 07 Jun 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Simply Investment Real Estate Ltd
ActivePochard Way, BellshillML4 3HB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jun 2019
Simply Investment Real Estate Ltd
Pochard Way, BellshillML4 3HB
Ownership of shares 75 to 100 percent
07 Jun 2019
Active
Mr Gary Thomas Patrick Sharp
CeasedThe Approach, BailliestonG69 6GA
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Nov 2018
Ceased 07 Jun 2019
Mr Gary Thomas Patrick Sharp
The Approach, BailliestonG69 6GA
Born June 1984
Ownership of shares 25 to 50 percent
03 Nov 2018
Ceased 07 Jun 2019
Ceased
Gazcob Limited
CeasedLe Truchot, GuernseyGY1 4NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2017
Ceased 26 Sept 2018
Gazcob Limited
Le Truchot, GuernseyGY1 4NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2017
Ceased 26 Sept 2018
Ceased
Mr Mark James O'Brien
CeasedWest Nile Street, GlasgowG1 2QH
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Oct 2016
Ceased 28 Nov 2017
Mr Mark James O'Brien
West Nile Street, GlasgowG1 2QH
Born October 1968
Ownership of shares 25 to 50 percent
25 Oct 2016
Ceased 28 Nov 2017
Ceased
Mr Gary Thomas Patrick Sharp
CeasedWest Nile Street, GlasgowG1 2QH
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Oct 2016
Ceased 28 Nov 2017
Mr Gary Thomas Patrick Sharp
West Nile Street, GlasgowG1 2QH
Born June 1984
Ownership of shares 25 to 50 percent
25 Oct 2016
Ceased 28 Nov 2017
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2021
26 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2021
26 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2021
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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2019
25 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2019
8 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2018
15 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2018
15 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2018
15 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2018
4 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2017
28 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2017
11 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 April 2016