Introduction
Watch Company
S
SIMPLY MUSSELBURGH CARE LTD
SIMPLY MUSSELBURGH CARE LTD is an active company incorporated on 28 December 2017 with the registered office located in Bellshill. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SIMPLY MUSSELBURGH CARE LTD was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
SC584533
LTD Company
Age
8 Years
Incorporated 28 December 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 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 28 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Stewart House Pochard Way Strathclyde Business Park Bellshill, ML4 3HB,
Previous Addresses
Pavilion 6 321 Springhill Parkway Baillieston Glasgow G69 6GA Scotland
From: 10 March 2020To: 26 July 2021
73 Dunnikier Road Kirkcaldy KY1 2RL Scotland
From: 13 February 2020To: 10 March 2020
29 Townsend Place Kirkcaldy KY1 1HB Scotland
From: 28 December 2017To: 13 February 2020
11 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
May 19
Notification Of A Person With Significan...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHARP, Gary Thomas Patrick
ActivePochard Way, BellshillML4 3HB
Born June 1984
Director
Appointed 28 Dec 2017
SHARP, Gary Thomas Patrick
Pochard Way, BellshillML4 3HB
Born June 1984
Director
28 Dec 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher O'Brien
ActivePochard Way, BellshillML4 3HB
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 May 2019
Mr Christopher O'Brien
Pochard Way, BellshillML4 3HB
Born September 1969
Ownership of shares 25 to 50 percent
27 May 2019
Active
Middlefield Estates Ltd
CeasedMiddlefield Farm, CuparKY15 4JP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Dec 2017
Ceased 27 May 2019
Middlefield Estates Ltd
Middlefield Farm, CuparKY15 4JP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Dec 2017
Ceased 27 May 2019
Ceased
Mr Gary Thomas Patrick Sharp
ActivePochard Way, BellshillML4 3HB
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Dec 2017
Mr Gary Thomas Patrick Sharp
Pochard Way, BellshillML4 3HB
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Dec 2017
Active
Filing History
34
Description
Type
Date Filed
Document
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
10 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 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
5 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2019
29 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2019
22 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2019
22 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2019
28 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2019
17 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2018
22 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2018