Simply Hireabox Ltd in WESTHILL

Simply Hireabox Ltd WESTHILL

Simply Hireabox started in year 2014 as Private Limited Company with registration number SC476713. The Simply Hireabox company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Westhill at 3 Prospect Place. Postal code: AB32 6SY.

The firm has one director. Ian L., appointed on 2 May 2014. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Simply Hireabox Ltd Address / Contact

Office Address	3 Prospect Place
Town	Westhill
Post code	AB32 6SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC476713
Date of Incorporation	Fri, 2nd May 2014
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st May
Company age	10 years old
Account next due date	Fri, 28th Feb 2025 (303 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Ian L.

Position: Director

Appointed: 02 May 2014

Peterkins Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2017

Resigned: 20 September 2017

Peterkins Services Limited

Position: Corporate Secretary

Appointed: 02 May 2014

Resigned: 01 February 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Ian L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-26	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted	2		2	2	2	2	2	2	2	2
Par Value Share	1		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 12th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 12th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd May 2023 filed on: 9th, May 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 25th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd May 2022 filed on: 10th, May 2022	confirmation statement	Free Download (4 pages)
CH01	On 11th April 2022 director's details were changed filed on: 14th, April 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 25th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd May 2021 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 18th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd May 2020 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 5th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd May 2019 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 12th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd May 2018 filed on: 18th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 15th, December 2017	accounts	Free Download (2 pages)
AD01	Address change date: 20th September 2017. New Address: 3 Prospect Place Westhill Aberdeenshire AB32 6SY. Previous address: 100 Union Street Aberdeen AB10 1QR filed on: 20th, September 2017	address	Free Download (1 page)
TM02	20th September 2017 - the day secretary's appointment was terminated filed on: 20th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2nd May 2017 filed on: 12th, May 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 17th, February 2017	accounts	Free Download (2 pages)
AP03	New secretary appointment on 13th February 2017 filed on: 13th, February 2017	officers	Free Download (2 pages)
TM02	1st February 2017 - the day secretary's appointment was terminated filed on: 1st, February 2017	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd May 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 26th May 2015 filed on: 26th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th May 2015: 2.00 GBP	capital
NEWINC	Incorporation filed on: 2nd, May 2014	incorporation	Free Download (8 pages)

Simply Hireabox Ltd WESTHILL

Simply Hireabox Ltd Address / Contact

Company Information / Profile

Company staff

Ian L.

Peterkins Services Limited

Peterkins Services Limited

People with significant control

Annual reports financial information

Company filings

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