JAMES SIM LIMITED: Filings

  • Overview

    Company NameJAMES SIM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC032087
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for JAMES SIM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    9 pages4.26(Scot)

    Registered office address changed from * Whitecrook Business Centre 78 Whitecrook Street Clydebank G81 1QF* on Aug 11, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2011

    Statement of capital on Jul 27, 2011

    • Capital: GBP 1
    SH01

    Statement of capital on Sep 03, 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jul 24, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG02s

    Termination of appointment of Martin Sim as a director

    1 pagesTM01

    Termination of appointment of Lorna Dunlop as a director

    1 pagesTM01

    Termination of appointment of Gordon Sim as a director

    1 pagesTM01

    Termination of appointment of Margaret Sim as a director

    1 pagesTM01

    Termination of appointment of Alan Sim as a director

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2008

    7 pagesAA

    legacy

    2 pages288c

    legacy

    6 pages363a

    legacy

    6 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Dec 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    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