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SIM (GROUP HOLDINGS) LIMITED

SIM (GROUP HOLDINGS) LIMITED

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

    • Overview

    Company NameSIM (GROUP HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC479544
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SIM (GROUP HOLDINGS) LIMITED?

    • Development of building projects (41100) / Construction
    • Activities of construction holding companies (64203) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SIM (GROUP HOLDINGS) LIMITED located?

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

    What were the previous names of SIM (GROUP HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIM (NHC) LIMITEDJun 09, 2014Jun 09, 2014

    What are the latest accounts for SIM (GROUP HOLDINGS) LIMITED?

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

    What is the status of the latest confirmation statement for SIM (GROUP HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2025
    Next Confirmation Statement DueJun 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2024
    OverdueNo

    What are the latest filings for SIM (GROUP HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		15 pagesAA

    Satisfaction of charge SC4795440002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		15 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		15 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		15 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		15 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC4795440003, created on May 02, 2019

    		6 pagesMR01

    Registration of charge SC4795440002, created on Apr 24, 2019

    		5 pagesMR01

    Group of companies' accounts made up to Apr 30, 2018

    		26 pagesAA

    Registration of charge SC4795440001, created on Jul 06, 2018

    		6 pagesMR01

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2017

    		24 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Apr 30, 2016

    		21 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 33,666.33
    		SH01

    Group of companies' accounts made up to Apr 30, 2015

    		22 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 33,666.33
    		SH01

    Appointment of Mr Martin Haddow Sim as a secretary on Jun 09, 2014

    		2 pagesAP03
    View All Filings

    Who are the officers of SIM (GROUP HOLDINGS) 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
    		198407010001
    GREIG, John Crichton
    Roman Road
    Kirkintilloch
    G66 1DY Glasgow
    1
    Scotland
    		Director
    Roman Road
    Kirkintilloch
    G66 1DY Glasgow
    1
    Scotland
    		ScotlandBritishEngineer86962320002
    SIM, Martin Haddow
    Roman Road
    Kirkintilloch
    G66 1DY Glasgow
    1
    Scotland
    		Director
    Roman Road
    Kirkintilloch
    G66 1DY Glasgow
    1
    Scotland
    		ScotlandBritishQuantity Surveyor52752560004
    THEWLIS, Michael Victor
    Roman Road
    Kirkintilloch
    G66 1DY Glasgow
    1
    Scotland
    		Director
    Roman Road
    Kirkintilloch
    G66 1DY Glasgow
    1
    Scotland
    		ScotlandBritishQuantity Surveyor160584890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIM (GROUP HOLDINGS) 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 75% 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