Company number SC349645
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address PETERKINS, 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMPLY SHIP LIMITED are www.simplyship.co.uk, and www.simply-ship.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Ship Limited is a Private Limited Company.
The company registration number is SC349645. Simply Ship Limited has been working since 08 October 2008.
The present status of the company is Active. The registered address of Simply Ship Limited is Peterkins 100 Union Street Aberdeen Ab10 1qr. . KEENAN, Bryan Angus is a Secretary of the company. LAING, Nickolas Mark is a Director of the company. ROSS, Joy Anna is a Director of the company. Secretary LAING, Ian Henry has been resigned. Director LAING, Ian Henry has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
LAING, Ian Henry
Resigned: 21 May 2009
Appointed Date: 08 October 2008
78 years old
Persons With Significant Control
Mr Nickolas Mark Laing
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joy Anna Ross
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLY SHIP LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
16 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
21 May 2009
Secretary appointed mr bryan angus keenan
21 May 2009
Director appointed mrs joy anna ross
21 May 2009
Director appointed mr nickolas mark laing
21 May 2009
Appointment terminated secretary ian laing
08 Oct 2008
Incorporation