• UK
  • SIMPLY SHIP LIMITED - PETERKINS, 100 Union Street, Aberdeen, AB10 1QR, United Kingdom

Company Information

Company registration number
SC349645
Company Status
LIVE
Country
United Kingdom
Registered Address
PETERKINS
100 Union Street
Aberdeen
AB10 1QR
PETERKINS, 100 Union Street, Aberdeen, AB10 1QR UK

Management

Managing Directors
LAING, Nickolas Mark
ROSS, Joy Anna
Company secretaries
PETERKINS

Company Details

Type of Business
ltd
Incorporated
2008-10-08
Age Of Company
2008-10-08 15 years
SIC/NACE
49410

Ownership

Beneficial Owners
Mr Nickolas Mark Laing
Mrs Joy Anna Ross

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-10-22
Last Date: 2021-10-08

SIMPLY SHIP LIMITED Company Description

SIMPLY SHIP LIMITED is a ltd registered in United Kingdom with the Company reg no SC349645. Its current trading status is "live". It was registered 2008-10-08. It has declared SIC or NACE codes as "49410". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Peterkins .
More information

Get SIMPLY SHIP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Simply Ship Limited - PETERKINS, 100 Union Street, Aberdeen, AB10 1QR, United Kingdom

2008-10-08 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-11-18) - CH01

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  • termination-secretary-company-with-name-termination-date (2021-06-08) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2021-01-30) - AA

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  • appoint-corporate-secretary-company-with-name-date (2021-06-08) - AP04

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  • confirmation-statement-with-no-updates (2021-10-11) - CS01

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  • change-to-a-person-with-significant-control (2021-11-18) - PSC04

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA

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  • confirmation-statement-with-no-updates (2019-10-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-10-19) - CS01

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  • confirmation-statement-with-no-updates (2017-10-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-31) - AA

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • change-account-reference-date-company-current-extended (2011-11-16) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01

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  • change-sail-address-company-with-old-address (2011-11-15) - AD02

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  • change-person-secretary-company-with-change-date (2011-11-15) - CH03

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  • change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01

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  • gazette-filings-brought-up-to-date (2011-11-08) - DISS40

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  • gazette-notice-compulsary (2011-11-04) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2011-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • change-person-director-company-with-change-date (2010-10-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-08) - AA

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  • legacy (2009-05-21) - 288b

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  • legacy (2009-05-21) - 288a

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  • change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01

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  • change-sail-address-company (2009-10-19) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • move-registers-to-sail-company (2009-10-19) - AD03

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  • incorporation-company (2008-10-08) - NEWINC

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