Company number SC390716
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of SIMPLY SELF STORAGE LIMITED are www.simplyselfstorage.co.uk, and www.simply-self-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Self Storage Limited is a Private Limited Company.
The company registration number is SC390716. Simply Self Storage Limited has been working since 22 December 2010.
The present status of the company is Active. The registered address of Simply Self Storage Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . SHAND, Kevin Forbes is a Director of the company. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
P & W DIRECTORS LIMITED
Resigned: 22 December 2010
Appointed Date: 22 December 2010
Persons With Significant Control
Mr Kevin Forbes Shand
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
SIMPLY SELF STORAGE LIMITED Events
25 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
08 Aug 2015
Registration of charge SC3907160003, created on 5 August 2015
17 Jul 2015
Registration of charge SC3907160002, created on 13 July 2015
...
... and 17 more events
25 Feb 2011
Appointment of Kevin Forbes Shand as a director
25 Feb 2011
Termination of appointment of James Stark as a director
25 Feb 2011
Termination of appointment of P & W Directors Limited as a director
27 Jan 2011
Particulars of a mortgage or charge / charge no: 1
22 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
5 August 2015
Charge code SC39 0716 0003
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Former ac yule building, craigshaw road, west tullos…
13 July 2015
Charge code SC39 0716 0002
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
10 January 2011
Floating charge
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…