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SIMPLY LET LTD.

Company number SC272432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2024 AD01 Registered office address changed from AB15 4YL 13 Queens Road AB15 4YL ? Aberdeen, AB15 4YL Scotland to 13 Queens Road Aberdeen AB15 4YL on 24 January 2024
24 Jan 2024 AD01 Registered office address changed from 25 North Bridge Street Bathgate EH48 4PJ Scotland to AB15 4YL 13 Queens Road AB15 4YL ? Aberdeen, AB15 4YL on 24 January 2024
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
23 May 2023 AP01 Appointment of Mr Paul Hardy as a director on 4 May 2023
15 May 2023 TM01 Termination of appointment of Oliver Thomas Blake as a director on 4 May 2023
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
17 Mar 2022 CH01 Director's details changed for Mr Oliver Thomas Blake on 17 March 2022
17 Mar 2022 CH01 Director's details changed for Mr Peter Bisset on 17 March 2022
17 Mar 2022 CH03 Secretary's details changed for Sapna Bedi Fitzgerald on 17 March 2022
03 Dec 2021 AP01 Appointment of Mr Peter Bisset as a director on 25 November 2021
03 Dec 2021 TM01 Termination of appointment of Paul Hardy as a director on 25 November 2021
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
17 Feb 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
28 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
13 Aug 2020 AA Total exemption full accounts made up to 28 February 2020
03 Mar 2020 PSC02 Notification of Your-Move.Co.Uk Limited as a person with significant control on 28 February 2020
03 Mar 2020 TM01 Termination of appointment of Kathleen Gell as a director on 28 February 2020
03 Mar 2020 PSC07 Cessation of Kathleen Gell as a person with significant control on 28 February 2020
03 Mar 2020 PSC07 Cessation of John Richard Gell as a person with significant control on 28 February 2020
03 Mar 2020 AP03 Appointment of Sapna Bedi Fitzgerald as a secretary on 28 February 2020
03 Mar 2020 AP01 Appointment of Mr Oliver Thomas Blake as a director on 28 February 2020
03 Mar 2020 AP01 Appointment of Mr Paul Hardy as a director on 28 February 2020