SIMPLY IRE 5 LTD
Active - Accounts Filed
General Information
NAME
SIMPLY IRE 5 LTD
COMPANY NUMBER
SC479601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/06/2014
(10 years and 5 months old)
WEBSITE
www.bothwellcastle.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
24/05/2017
20/06/2019
BOTHWELL CASTLE CARE HOME LIMITED
View all previous names
BELLSHILL
ML4 3HB
Telephone: 01698622299
TPS: No
Stewart House
Pochard Way
Strathclyde Business Park
BELLSHILL
ML4 3HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPLY INVESTMENT REAL ESTATE LTD | Active - Accounts Filed | View Report |
| SIMPLY IRE 5 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMPLY IRE 5 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLY IRE 5 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY IRE 5 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2014 - Present (10 years and 5 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 14 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPLY INVESTMENT REAL ESTATE LTD | Active - Accounts Filed | View Report |
| SIMPLY IRE 1 LTD | Active - Accounts Filed | View Report |
| SIMPLY IRE 2 LTD | Active - Accounts Filed | View Report |
| SIMPLY IRE 3 LTD | Active - Accounts Filed | View Report |
| SIMPLY IRE 4 LTD | Active - Accounts Filed | View Report |
| SIMPLY IRE 5 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 03/07/2020 | Christopher O'Brien (926329761) has left the board |
| 03/07/2020 | New Board Member Christopher O'Brien (922763224) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 22/10/2019 | Christoher O'Brien (925969313) has left the board |
| 22/10/2019 | New Board Member Christopher O'Brien (926329761) Appointed |
| 01/07/2019 | Christopher O'Brien (925970056) has left the board |
| 01/07/2019 | New Board Member Christoher O'Brien (925969313) Appointed |
| 24/06/2019 | New Board Member Christopher O'Brien (925970056) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 27/03/2019 | Change in Reg. Office |
| 04/07/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 23/06/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 19/06/2014 | Gary Thomas Patrick Sharp (918839843) has left the board |
| 19/06/2014 | New Board Member Gary Thomas Patrick Sharp (917525704) Appointed |
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