JAMES SIM LIMITED
Overview
| Company Name | JAMES SIM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC032087 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JAMES SIM LIMITED?
- (7020) /
Where is JAMES SIM LIMITED located?
| Registered Office Address | 25 Bothwell Street G2 6NL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES SIM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for JAMES SIM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 9 pages | 4.26(Scot) | ||||||||||
Registered office address changed from * Whitecrook Business Centre 78 Whitecrook Street Clydebank G81 1QF* on Aug 11, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Statement of capital on Sep 03, 2010
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Termination of appointment of Martin Sim as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lorna Dunlop as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Sim as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Sim as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Sim as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of JAMES SIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIM, Russell Alexander | Secretary | 27 Norse Road G14 9HW Glasgow | British | 45308950003 | ||||||
| SIM, James | Director | Mill Davy Milndavie Road G63 9EP Strathblane | United Kingdom | British | 662100002 | |||||
| SIM, Russell Alexander | Director | 27 Norse Road G14 9HW Glasgow | Scotland | British | 45308950003 | |||||
| PARK, Katherine Mary | Secretary | 28 Monreith Road G43 2NY Glasgow | British | 710110003 | ||||||
| DUNLOP, Lorna Worthington, Dr | Director | Craigholm 1 Park Road PA13 4EG Kilmacolm Renfrewshire | Scotland | British | 95054830001 | |||||
| SIM, Alan James, Dr | Director | Elsaw Court Cawley Road PO19 1XF Chichester 6 West Sussex | England | British | 95683750002 | |||||
| SIM, Gordon Malcolm | Director | Talbot Terrace Scotstounhill G13 3RX Glasgow 88 | Scotland | British | 148126630002 | |||||
| SIM, Gordon Malcolm | Director | 1 Cedar Road Killearn G63 9RU Glasgow | British | 39324940002 | ||||||
| SIM, Margaret Sally | Director | Mill Davy Milndavie Road G63 9EP Strathblane | United Kingdom | British | 710130003 | |||||
| SIM, Martin Haddow | Director | 8 Ledcameroch Road Bearsden G61 4AA Glasgow | Scotland | British | 52752560004 | |||||
| SIM, Martin Haddow | Director | Westmount 56 Cleveden Drive Kelvinside G12 0NX Glasgow | British | 52752560001 |
Does JAMES SIM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 18, 1993 Delivered On Jan 25, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 22, 24, 26 & 28 carmyle avenue, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 15, 1993 Delivered On Jan 21, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Whitecrook business centre, drynoch place, clydebank. | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On Jun 29, 1989 Delivered On Jul 06, 1989 | Satisfied | Amount secured £40,000 and all further sums due or to become due | |
Short particulars Buildings and land lying to the west side of lenzie road, kirkintilloch. | ||||
Persons Entitled
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Transactions
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Does JAMES SIM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0