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SIM PARKING SYSTEMS LIMITED

SIM PARKING SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIM PARKING SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334520
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIM PARKING SYSTEMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SIM PARKING SYSTEMS LIMITED located?

    Registered Office Address
    1 Roman Road
    Kirkintilloch
    G66 1DY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIM PARKING SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for SIM PARKING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 90
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 90
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 90
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 27, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Registered office address changed from * Whitegates Lenzie Road Kirkintilloch Glasgow G66 3BL* on Jan 13, 2011

    		1 pagesAD01

    Annual return made up to Nov 27, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Nov 27, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mr Martin Haddow Sim on Dec 14, 2009

    		1 pagesCH03

    Director's details changed for Stuart George Mcmichael on Dec 14, 2009

    		2 pagesCH01

    Director's details changed for Mr Martin Haddow Sim on Dec 14, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of SIM PARKING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIM, Martin Haddow
    Roman Road
    Kirkintilloch
    G66 1DY Glasgow
    1
    Scotland
    		Secretary
    Roman Road
    Kirkintilloch
    G66 1DY Glasgow
    1
    Scotland
    		British52752560004
    MCMICHAEL, Stuart George
    Roman Road
    Kirkintilloch
    G66 1DY Glasgow
    1
    Scotland
    		Director
    Roman Road
    Kirkintilloch
    G66 1DY Glasgow
    1
    Scotland
    		ScotlandBritish126163140001
    SIM, Martin Haddow
    Roman Road
    Kirkintilloch
    G66 1DY Glasgow
    1
    Scotland
    		Director
    Roman Road
    Kirkintilloch
    G66 1DY Glasgow
    1
    Scotland
    		ScotlandBritish52752560004
    MARK, Colin Paul
    Willow Cottage
    Gartness Road
    G63 ODW Drymen Glasgow
    		Director
    Willow Cottage
    Gartness Road
    G63 ODW Drymen Glasgow
    		British32221070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIM PARKING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Haddow Sim
    Roman Road
    Kirkintilloch
    G66 1DY Glasgow
    1
    		Apr 06, 2016
    Roman Road
    Kirkintilloch
    G66 1DY Glasgow
    1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart George Mcmichael
    Roman Road
    Kirkintilloch
    G66 1DY Glasgow
    1
    		Apr 06, 2016
    Roman Road
    Kirkintilloch
    G66 1DY Glasgow
    1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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