| Company Name | James Sime And Company, Limited |
|---|---|
| Director | John William Pearce Sime |
| Company Status | Active |
| Company Number | SC012112 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1922(102 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John William Pearce Sime |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1989(67 years, 2 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 George Laing Court Stenhousemuir FK5 4QS Scotland |
| Director Name | James Reid Boyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1989(67 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 September 1990) |
| Role | Shop Manager |
| Correspondence Address | 12 Griffiths Street Falkirk Stirlingshire FK1 5AJ Scotland |
| Director Name | David Inglis |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1989(67 years, 2 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 03 September 2007) |
| Role | Tool Merchant |
| Correspondence Address | 40 Dollar Avenue Bainsford Falkirk Stirlingshire FK2 7LF Scotland |
| Director Name | Thomas Scotland Lynch |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1989(67 years, 2 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 03 September 2007) |
| Role | Tool Merchant |
| Correspondence Address | 88 Carradale Avenue Falkirk Stirlingshire FK1 4AA Scotland |
| Director Name | Dr James George Sime |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1989(67 years, 2 months after company formation) |
| Appointment Duration | 34 years, 8 months (resigned 26 January 2024) |
| Role | Company Chairman |
| Country of Residence | Scotland |
| Correspondence Address | 3 Hamilton Drive Falkirk Stirlingshire FK1 5AF Scotland |
| Secretary Name | Margaret Lepper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1989(67 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 11 Glenbrae Falkirk Stirlingshire FK1 5LH Scotland |
| Secretary Name | Patricia Janet Sime |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(71 years after company formation) |
| Appointment Duration | 30 years, 6 months (resigned 03 October 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westwood 3 Hamilton Drive Falkirk FK1 5AF Scotland |
Location
| Registered Address | 3 Hamilton Drive Falkirk FK1 5AF Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk South |
Shareholders
| 4k at £1 | Dr James George Sime 83.33% Ordinary |
|---|---|
| 800 at £1 | John William Pearce Sime 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £367,358 |
| Cash | £29,915 |
| Current Liabilities | £2,933 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 1 July 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 30 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 1 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 12 May 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 4 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 29 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 25 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 17 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 25 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 21 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 16 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 2 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 22 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Director's details changed for John William Pearce Sime on 1 February 2010 (3 pages) |
| 1 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Director's details changed for John William Pearce Sime on 1 February 2010 (3 pages) |
| 1 June 2010 | Director's details changed for John William Pearce Sime on 1 February 2010 (3 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from westwood, 3 hamilton drive falkirk stirlingshire FK1 5AF (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from westwood, 3 hamilton drive falkirk stirlingshire FK1 5AF (1 page) |
| 29 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 19 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 30 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 29-40 cow wynd falkirk stirlingshire FK1 1PT (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 29-40 cow wynd falkirk stirlingshire FK1 1PT (1 page) |
| 15 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Director resigned (1 page) |
| 12 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 May 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 29 May 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 19 June 2006 | Return made up to 15/05/06; full list of members (9 pages) |
| 19 June 2006 | Return made up to 15/05/06; full list of members (9 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 June 2005 | Return made up to 15/05/05; full list of members (9 pages) |
| 23 June 2005 | Return made up to 15/05/05; full list of members (9 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 10 May 2004 | Return made up to 15/05/04; full list of members (9 pages) |
| 10 May 2004 | Return made up to 15/05/04; full list of members (9 pages) |
| 21 May 2003 | Return made up to 15/05/03; full list of members (9 pages) |
| 21 May 2003 | Return made up to 15/05/03; full list of members (9 pages) |
| 9 May 2003 | Registered office changed on 09/05/03 from: french duncan 375 west george street glasgow G2 4LH (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: french duncan 375 west george street glasgow G2 4LH (1 page) |
| 11 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 23 May 2002 | Return made up to 15/05/02; full list of members (9 pages) |
| 23 May 2002 | Return made up to 15/05/02; full list of members (9 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 May 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 24 May 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 17 May 2001 | Return made up to 15/05/01; full list of members (8 pages) |
| 17 May 2001 | Return made up to 15/05/01; full list of members (8 pages) |
| 1 June 2000 | Return made up to 15/05/00; full list of members
|
| 1 June 2000 | Return made up to 15/05/00; full list of members
|
| 26 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 3 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 21 May 1998 | Return made up to 15/05/98; no change of members (6 pages) |
| 21 May 1998 | Return made up to 15/05/98; no change of members (6 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 10 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 10 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 31 May 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 31 May 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 7 June 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 7 June 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |