SIMJIM LIMITED

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

    Company NameSIMJIM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC453540
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SIMJIM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SIMJIM LIMITED located?

    Registered Office Address
    1 Millar Grove
    ML3 9BF Hamilton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMJIM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SIMJIM LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for SIMJIM LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 02, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Termination of appointment of Angus Simon Riddle as a director on Sep 22, 2022

    1 pagesTM01

    Termination of appointment of Ian Coghill as a director on Sep 22, 2022

    1 pagesTM01

    Appointment of Mr Alan Grant Greig as a director on Sep 22, 2022

    2 pagesAP01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Notification of Alan Greig as a person with significant control on Aug 01, 2020

    2 pagesPSC01

    Cessation of Angus Riddle as a person with significant control on Aug 01, 2020

    1 pagesPSC07

    Cessation of Ian Coghill as a person with significant control on Aug 01, 2020

    1 pagesPSC07

    Confirmation statement made on Apr 11, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Registration of charge SC4535400001, created on Apr 09, 2019

    27 pagesMR01

    Termination of appointment of Amanda Hay as a director on Apr 11, 2019

    1 pagesTM01

    Who are the officers of SIMJIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREIG, Alan Grant
    Millar Grove
    ML3 9BF Hamilton
    1
    Director
    Millar Grove
    ML3 9BF Hamilton
    1
    United KingdomBritish49452800002
    GREIG, Alan
    Millar Grove
    ML3 9BF Hamilton
    1
    United Kingdom
    Secretary
    Millar Grove
    ML3 9BF Hamilton
    1
    United Kingdom
    179444700001
    HAY, Amanda
    Tower Street
    EH6 7BN Edinburgh
    43
    Scotland
    Secretary
    Tower Street
    EH6 7BN Edinburgh
    43
    Scotland
    182832130001
    COGHILL, Ian
    Goshen Farm Steading
    EH21 8JL Musselburgh
    4
    Scotland
    Director
    Goshen Farm Steading
    EH21 8JL Musselburgh
    4
    Scotland
    ScotlandBritish254425270001
    GREIG, Alan Grant
    Millar Grove
    ML3 9BF Hamilton
    1
    United Kingdom
    Director
    Millar Grove
    ML3 9BF Hamilton
    1
    United Kingdom
    United KingdomBritish49452800002
    HAY, Amanda
    Tower Street
    EH6 7BN Edinburgh
    43
    Scotland
    Director
    Tower Street
    EH6 7BN Edinburgh
    43
    Scotland
    ScotlandBritish182832280001
    RIDDLE, Angus Simon
    Hope Place
    EH21 7QE Musselburgh
    7
    Scotland
    Director
    Hope Place
    EH21 7QE Musselburgh
    7
    Scotland
    ScotlandBritish69661970002

    Who are the persons with significant control of SIMJIM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Grant Greig
    Millar Grove
    ML3 9BF Hamilton
    1
    Aug 01, 2020
    Millar Grove
    ML3 9BF Hamilton
    1
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Coghill
    Goshen Farm Steading
    EH21 8JL Musselburgh
    4
    Scotland
    Sep 08, 2018
    Goshen Farm Steading
    EH21 8JL Musselburgh
    4
    Scotland
    Yes
    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 Angus Riddle
    Hope Place
    EH21 7QE Musselburgh
    7
    Scotland
    Sep 08, 2018
    Hope Place
    EH21 7QE Musselburgh
    7
    Scotland
    Yes
    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.
    Mrs Amanda Hay
    Burn Brae Park
    Kincardine
    FK10 4RP Alloa
    25
    Scotland
    Jul 01, 2016
    Burn Brae Park
    Kincardine
    FK10 4RP Alloa
    25
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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