SIM PROPERTY GROUP LTD.
Overview
| Company Name | SIM PROPERTY GROUP LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC368807 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIM PROPERTY GROUP LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SIM PROPERTY GROUP LTD. located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIM PROPERTY GROUP LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for SIM PROPERTY GROUP LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 19, 2023 |
| Next Confirmation Statement Due | Dec 03, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2022 |
| Overdue | Yes |
What are the latest filings for SIM PROPERTY GROUP LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Whitecrook Business Centre 78 Whitecrook Street Clydebank Glasgow G81 1QF to Titanium 1 King's Inch Place Renfrew PA4 8WF on Apr 13, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of James Sim as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Lorna Worthington Dunlop on Nov 19, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of SIM PROPERTY GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorna Worthington, Dr | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | British | Doctor | 95054830001 | ||||||||
| SIM, Alan James, Dr | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | England | British | Doctor | 95683750003 | ||||||||
| SIM, Gordon Malcolm | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | British | None | 148126630002 | ||||||||
| SIM, Margaret Sally | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | United Kingdom | British | None | 710130003 | ||||||||
| SIM, Martin Haddow | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | British | None | 52752560004 | ||||||||
| SIM, Russell Alexander | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | British | Director | 45308950003 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 147044510001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| SIM, James | Director | 78 Whitecrook Street Clydebank G81 1QF Glasgow Whitecrook Business Centre United Kingdom | United Kingdom | British | None | 662100002 |
Who are the persons with significant control of SIM PROPERTY GROUP LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell Alexander Sim | Apr 06, 2016 | King's Inch Place PA4 8WF Renfrew Titanium 1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does SIM PROPERTY GROUP LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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