Introduction
Watch Company
S
SIMPLY ACQUISITION 013 LTD
SIMPLY ACQUISITION 013 LTD is an active company incorporated on 10 May 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 and 1 other business activity. SIMPLY ACQUISITION 013 LTD was registered 6 years ago.(SIC: 68100, 68320)
Status
active
Active since 6 years ago
Company No
SC630171
LTD Company
Age
6 Years
Incorporated 10 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Stewart House Pochard Way Strathclyde Business Park Bellshill, ML4 3HB,
Previous Addresses
321 Springhill Parkway Pavilion 6 Glasgow G69 6GA Scotland
From: 10 May 2019To: 26 July 2021
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
New Owner
Jun 19
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OBRIEN, Christopher
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Director
Appointed 10 May 2019
OBRIEN, Christopher
Dunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Director
10 May 2019
Active
SHARP, Gary Thomas Patrick
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Director
Appointed 10 May 2019
SHARP, Gary Thomas Patrick
Dunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Director
10 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher O'Brien
ActivePochard Way, BellshillML4 3HB
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jun 2019
Mr Christopher O'Brien
Pochard Way, BellshillML4 3HB
Born August 1969
Ownership of shares 25 to 50 percent
12 Jun 2019
Active
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 10 May 2019
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
10 May 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 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