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Simply Ship Limited ABERDEEN

Simply Ship started in year 2008 as Private Limited Company with registration number SC349645. The Simply Ship company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Aberdeen at 100 Union Street. Postal code: AB10 1QR.

The company has 2 directors, namely Nickolas L., Joy R.. Of them, Nickolas L., Joy R. have been with the company the longest, being appointed on 21 May 2009. At present there is one former director listed by the company - Ian L., who left the company on 21 May 2009. In addition, the company lists several former secretaries whose names might be found in the table below.

Simply Ship Limited Address / Contact

Office Address 100 Union Street
Town Aberdeen
Post code AB10 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC349645
Date of Incorporation Wed, 8th Oct 2008
Industry Freight transport by road
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Peterkins

Position: Corporate Secretary

Appointed: 08 June 2021

Nickolas L.

Position: Director

Appointed: 21 May 2009

Joy R.

Position: Director

Appointed: 21 May 2009

Bryan K.

Position: Secretary

Appointed: 21 May 2009

Resigned: 08 June 2021

Ian L.

Position: Director

Appointed: 08 October 2008

Resigned: 21 May 2009

Ian L.

Position: Secretary

Appointed: 08 October 2008

Resigned: 21 May 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Joy R. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Nickolas L. This PSC owns 25-50% shares.

Joy R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nickolas L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2010-10-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3 0525 275-38 582-26 107-14 823-6 277-44 086      
Balance Sheet
Cash Bank On Hand        1 0291 001500500500
Current Assets24 87392 99938 44834 00038 18340 06443 40064 54471 28268 84143 18053 05966 410
Debtors21 89488 89335 19731 00034 18336 06438 70059 70469 52862 67138 23443 08950 660
Net Assets Liabilities         -7 9846413611 427
Property Plant Equipment       8 5156 6935 26533 96331 283 
Total Inventories       4 8407255 1694 4469 47015 250
Cash Bank In Hand2 979            
Net Assets Liabilities Including Pension Asset Liability3 0525 275-38 582-26 107-14 823-6 277-44 086      
Stocks Inventory 4 1063 2513 0004 0004 0004 700      
Tangible Fixed Assets9 76023 42018 73622 48917 61613 81610 842      
Reserves/Capital
Called Up Share Capital2222222      
Profit Loss Account Reserve3 0505 273-38 584-30 100-14 825-6 279-44 088      
Shareholder Funds3 0525 275-38 582-26 107-14 823-6 277-44 086      
Other
Accrued Liabilities       4 0002 6313 5916 6372 9354 572
Accumulated Depreciation Impairment Property Plant Equipment       33 70035 52236 95046 08754 76761 539
Average Number Employees During Period        21221
Bank Borrowings Overdrafts       18 74118 60718 68714 18716 71119 193
Corporation Tax Payable       11 2839 1846 913  5 002
Creditors       121 29991 83882 09035 00029 16723 411
Increase From Depreciation Charge For Year Property Plant Equipment        1 8221 4289 1378 6804 194
Merchandise       4 8407255 1694 4469 47015 250
Net Current Assets Liabilities10 124-18 14523 352-3 287-25 630-13 284-20 004-56 755-20 556-13 2491 678-1 755327
Number Shares Issued Fully Paid        22222
Other Taxation Social Security Payable       8821 2671 739869798378
Par Value Share        11111
Property Plant Equipment Gross Cost       42 21542 21542 21580 05086 050 
Recoverable Value-added Tax        1 910  1 6692 950
Total Assets Less Current Liabilities19 8845 27542 088-19 298-8 014532-9 162-48 240-13 863-7 98435 64129 52824 838
Trade Creditors Trade Payables       51 71043 14935 93014 59311 18118 999
Trade Debtors Trade Receivables       59 70450 39256 57638 23441 42047 710
Total Additions Including From Business Combinations Property Plant Equipment          37 8356 000 
Creditors Due After One Year Total Noncurrent Liabilities16 83219 256           
Creditors Due Within One Year Total Current Liabilities14 74991 888           
Fixed Assets9 76023 42018 73622 48917 61613 81610 842      
Tangible Fixed Assets Additions 22 515 10 000         
Tangible Fixed Assets Cost Or Valuation12 20023 42018 73642 21542 21542 215       
Tangible Fixed Assets Depreciation2 4408 7954 6846 24724 59928 399       
Tangible Fixed Assets Depreciation Charge For Period 5 855           
Tangible Fixed Assets Depreciation Disposals 500           
Tangible Fixed Assets Disposals -2 500           
Creditors Due After One Year  38 9066 8096 8096 80934 924      
Creditors Due Within One Year 111 14456 86037 28763 81353 34863 404      
Tangible Fixed Assets Depreciation Charged In Period  4 6846 2474 8733 800       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, December 2023 		Free Download (9 pages)

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