Introduction
Watch Company
S
SIMPLY ACQUISITION 011 LTD
SIMPLY ACQUISITION 011 LTD is an active company incorporated on 19 February 2019 with the registered office located in Bellshill. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SIMPLY ACQUISITION 011 LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
SC621777
LTD Company
Age
7 Years
Incorporated 19 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Stewart House Pochard Way Strathclyde Business Park Bellshill, ML4 3HB,
Previous Addresses
321 Springhill Parkway Pavilion 6 Glasgow G69 6GA Scotland
From: 19 February 2019To: 26 July 2021
4 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
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 12 Jun 2019
O'BRIEN, Christopher
Pochard Way, BellshillML4 3HB
Born August 1969
Director
12 Jun 2019
Active
SHARP, Gary Thomas Patrick
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Director
Appointed 19 Feb 2019
SHARP, Gary Thomas Patrick
Dunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Director
19 Feb 2019
Active
OBRIEN, Christopher
ResignedTownsend Place, KirkcaldyKY1 1HB
Born August 1969
Director
Appointed 19 Feb 2019
Resigned 26 Apr 2019
OBRIEN, Christopher
Townsend Place, KirkcaldyKY1 1HB
Born August 1969
Director
19 Feb 2019
Resigned 26 Apr 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Thomas Patrick Sharp
ActivePochard Way, BellshillML4 3HB
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jun 2019
Mr Gary Thomas Patrick Sharp
Pochard Way, BellshillML4 3HB
Born June 1984
Ownership of shares 25 to 50 percent
12 Jun 2019
Active
Mr Christopher Obrien
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Feb 2019
Mr Christopher Obrien
Dunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Ownership of shares 25 to 50 percent
19 Feb 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2019