JAMES P SIM & CO. LIMITED

SC153026
SPIERSBRIDGE BUSINESS PARK SPIERSBRIDGE AVENUE, GLASGOW G46 8NL

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 27 Buy now
14 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2023 accounts Amended Accounts 26 Buy now
15 Dec 2022 accounts Annual Accounts 29 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 officers Appointment of director (Mr Owen Matthew Shearer) 2 Buy now
17 Mar 2022 officers Appointment of secretary (Mr Owen Matthew Shearer) 2 Buy now
04 Mar 2022 officers Termination of appointment of secretary (James Maxwell Mcgowan) 1 Buy now
04 Mar 2022 officers Termination of appointment of director (James Maxwell Mcgowan) 1 Buy now
02 Feb 2022 accounts Annual Accounts 26 Buy now
04 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 officers Termination of appointment of director (Thomas Gerard Clarke) 1 Buy now
29 Dec 2020 accounts Annual Accounts 31 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 31 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 accounts Annual Accounts 32 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Annual Accounts 32 Buy now
24 Jan 2018 officers Appointment of secretary (Mr James Maxwell Mcgowan) 2 Buy now
24 Jan 2018 officers Termination of appointment of secretary (Linda Farris Barnes) 1 Buy now
06 Oct 2017 officers Termination of appointment of director (Graham David Charles Barnes) 1 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2017 accounts Annual Accounts 32 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2016 accounts Annual Accounts 19 Buy now
17 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
06 Oct 2015 mortgage Registration of a charge 12 Buy now
02 Sep 2015 officers Appointment of director (Mr James Maxwell Mcgowan) 2 Buy now
15 Jan 2015 accounts Annual Accounts 21 Buy now
06 Oct 2014 annual-return Annual Return 5 Buy now
06 Oct 2014 officers Termination of appointment of director (Douglas Mcculloch) 1 Buy now
06 Oct 2014 officers Termination of appointment of director (Jennifer Gladstone Barnes) 1 Buy now
10 Jan 2014 accounts Annual Accounts 20 Buy now
02 Oct 2013 annual-return Annual Return 6 Buy now
27 Mar 2013 officers Change of particulars for director (Thomas Gerard Clarke) 2 Buy now
27 Mar 2013 officers Change of particulars for director (Alexander Bole) 2 Buy now
27 Mar 2013 officers Change of particulars for director (Douglas Mcculloch) 2 Buy now
27 Mar 2013 officers Change of particulars for director (Luke Cobbett) 2 Buy now
27 Mar 2013 officers Change of particulars for secretary (Linda Farris Barnes) 1 Buy now
27 Mar 2013 officers Change of particulars for director (Mr Graham David Charles Barnes) 2 Buy now
27 Mar 2013 officers Change of particulars for director (Jennifer Gladstone Barnes) 2 Buy now
15 Jan 2013 accounts Annual Accounts 21 Buy now
09 Oct 2012 annual-return Annual Return 9 Buy now
09 Oct 2012 officers Change of particulars for secretary (Linda Farris Barnes) 2 Buy now
09 Oct 2012 officers Change of particulars for director (Thomas Gerard Clarke) 2 Buy now
29 Dec 2011 accounts Annual Accounts 27 Buy now
20 Sep 2011 annual-return Annual Return 10 Buy now
07 Mar 2011 accounts Annual Accounts 22 Buy now
04 Nov 2010 resolution Resolution 2 Buy now
25 Oct 2010 annual-return Annual Return 10 Buy now
19 Oct 2010 resolution Resolution 2 Buy now
18 Oct 2010 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
18 Oct 2010 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
15 Oct 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
15 Oct 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
31 Mar 2010 resolution Resolution 17 Buy now
18 Jan 2010 accounts Annual Accounts 16 Buy now
11 Dec 2009 annual-return Annual Return 7 Buy now
08 Dec 2009 capital Capitals not rolled up 1 Buy now
08 Dec 2009 capital Capitals not rolled up 1 Buy now
16 Sep 2009 annual-return Return made up to 13/09/09; full list of members 7 Buy now
02 Sep 2009 officers Appointment terminated director james young 1 Buy now
24 Feb 2009 accounts Annual Accounts 18 Buy now
03 Oct 2008 capital Capitals not rolled up 2 Buy now
03 Oct 2008 annual-return Return made up to 13/09/08; full list of members 7 Buy now
11 Jun 2008 capital Ad 30/05/08\gbp si 88535@1=88535\gbp ic 450000/538535\ 2 Buy now
05 Mar 2008 accounts Annual Accounts 21 Buy now
09 Oct 2007 annual-return Return made up to 13/09/07; full list of members 5 Buy now
09 Oct 2007 officers Director's particulars changed 1 Buy now
09 Oct 2007 officers Director's particulars changed 1 Buy now
09 Oct 2007 officers Director's particulars changed 1 Buy now
09 Oct 2007 officers Director's particulars changed 1 Buy now
10 Sep 2007 resolution Resolution 1 Buy now
10 Sep 2007 capital £ ic 750000/450000 22/08/07 £ sr 300000@1=300000 1 Buy now
21 Mar 2007 accounts Annual Accounts 20 Buy now
10 Oct 2006 annual-return Return made up to 13/09/06; full list of members 5 Buy now
10 Mar 2006 accounts Annual Accounts 20 Buy now
19 Sep 2005 annual-return Return made up to 13/09/05; full list of members 5 Buy now
08 Apr 2005 accounts Annual Accounts 20 Buy now
22 Sep 2004 annual-return Return made up to 13/09/04; full list of members 11 Buy now
06 Apr 2004 accounts Annual Accounts 20 Buy now
12 Jan 2004 officers New director appointed 2 Buy now
13 Oct 2003 annual-return Return made up to 13/09/03; full list of members 11 Buy now
24 Jan 2003 officers Secretary's particulars changed 1 Buy now
13 Jan 2003 accounts Annual Accounts 19 Buy now
09 Sep 2002 annual-return Return made up to 13/09/02; full list of members 11 Buy now
24 May 2002 accounts Annual Accounts 23 Buy now
20 Sep 2001 annual-return Return made up to 13/09/01; full list of members 10 Buy now
07 Jun 2001 accounts Annual Accounts 21 Buy now
15 Jan 2001 officers New secretary appointed 2 Buy now
15 Jan 2001 officers Secretary resigned;director resigned 1 Buy now
18 Sep 2000 annual-return Return made up to 13/09/00; full list of members 10 Buy now