Introduction
Watch Company
S
SIMPLY ACQUISITION 026 LTD
SIMPLY ACQUISITION 026 LTD is an active company incorporated on 3 November 2021 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 2 other business activities. SIMPLY ACQUISITION 026 LTD was registered 4 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 4 years ago
Company No
SC714008
LTD Company
Age
4 Years
Incorporated 3 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Previous Company Names
SIMPLY ACQUISITIONS 026 LTD
From: 3 November 2021To: 4 November 2021
Address
Stewart House Pochard Way Strathclyde Business Park Bellshill, ML4 3HB,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Director
Appointed 03 Nov 2021
O'BRIEN, Christopher
Dunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Director
03 Nov 2021
Active
SHARP, Gary Thomas
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Director
Appointed 03 Nov 2021
SHARP, Gary Thomas
Dunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Director
03 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Thomas Sharp
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2021
Mr Gary Thomas Sharp
Dunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2021
Active
Mr Christopher O'Brien
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2021
Mr Christopher O'Brien
Dunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2021
Active
Filing History
9
Description
Type
Date Filed
Document
4 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 November 2021