James Sim Limited

Company Name	James Sim Limited
Company Status	Dissolved
Company Number	SC032087
Category	Private Limited Company
Incorporation Date	21 March 1957(67 years, 1 month ago)
Dissolution Date	13 June 2019 (4 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr James Sim
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1989(32 years, 5 months after company formation)
Appointment Duration	29 years, 10 months (closed 13 June 2019)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Mill Davy Milndavie Road Strathblane G63 9EP Scotland

Director Name	Mr Russell Alexander Sim
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1995(38 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (closed 13 June 2019)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	27 Norse Road Glasgow G14 9HW Scotland

Secretary Name	Mr Russell Alexander Sim
Nationality	British
Status	Closed
Appointed	20 August 1999(42 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (closed 13 June 2019)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	27 Norse Road Glasgow G14 9HW Scotland

Director Name	Margaret Sally Sim
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1989(32 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Davy Milndavie Road Strathblane G63 9EP Scotland

Secretary Name	Katherine Mary Park
Nationality	British
Status	Resigned
Appointed	24 August 1989(32 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 20 August 1999)
Role	Company Director
Correspondence Address	28 Monreith Road Glasgow G43 2NY Scotland

Director Name	Gordon Malcolm Sim
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(37 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2003)
Role	Sales Manager
Correspondence Address	1 Cedar Road Killearn Glasgow G63 9RU Scotland

Director Name	Martin Haddow Sim
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(38 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 March 2000)
Role	Quantity Surveyor
Correspondence Address	Westmount 56 Cleveden Drive Kelvinside Glasgow G12 0NX Scotland

Director Name	Dr Lorna Worthington Dunlop
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(46 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 April 2010)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Craigholm 1 Park Road Kilmacolm Renfrewshire PA13 4EG Scotland

Director Name	Dr Alan James Sim
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(46 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 April 2010)
Role	Doctor
Country of Residence	England
Correspondence Address	6 Elsaw Court Cawley Road Chichester West Sussex PO19 1XF

Director Name	Gordon Malcolm Sim
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(46 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 April 2010)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	88 Talbot Terrace Scotstounhill Glasgow G13 3RX Scotland

Director Name	Mr Martin Haddow Sim
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(46 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 April 2010)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	8 Ledcameroch Road Bearsden Glasgow G61 4AA Scotland

Contact

Website	www.james-sim1.demon.co.uk/

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Net Worth	£3,984
Cash	£2,152
Current Liabilities	£6,447

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 June 2019	Final Gazette dissolved following liquidation (1 page)
13 March 2019	Return of final meeting of voluntary winding up (9 pages)
11 August 2011	Registered office address changed from Whitecrook Business Centre 78 Whitecrook Street Clydebank G81 1QF on 11 August 2011 (2 pages)
11 August 2011	Registered office address changed from Whitecrook Business Centre 78 Whitecrook Street Clydebank G81 1QF on 11 August 2011 (2 pages)
10 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-07-27 GBP 1 (6 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-07-27 GBP 1 (6 pages)
3 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 September 2010	Solvency statement dated 16/08/10 (2 pages)
3 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 September 2010	Statement of capital on 3 September 2010 GBP 1 (4 pages)
3 September 2010	Statement of capital on 3 September 2010 GBP 1 (4 pages)
3 September 2010	Statement of capital on 3 September 2010 GBP 1 (4 pages)
3 September 2010	Solvency statement dated 16/08/10 (2 pages)
2 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
20 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
15 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
15 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
15 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
7 April 2010	Termination of appointment of Margaret Sim as a director (1 page)
7 April 2010	Termination of appointment of Alan Sim as a director (1 page)
7 April 2010	Termination of appointment of Alan Sim as a director (1 page)
7 April 2010	Termination of appointment of Gordon Sim as a director (1 page)
7 April 2010	Termination of appointment of Lorna Dunlop as a director (1 page)
7 April 2010	Termination of appointment of Lorna Dunlop as a director (1 page)
7 April 2010	Termination of appointment of Gordon Sim as a director (1 page)
7 April 2010	Termination of appointment of Martin Sim as a director (1 page)
7 April 2010	Termination of appointment of Margaret Sim as a director (1 page)
7 April 2010	Termination of appointment of Martin Sim as a director (1 page)
26 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 September 2009	Director's change of particulars / alan sim / 29/09/2009 (2 pages)
30 September 2009	Director's change of particulars / alan sim / 29/09/2009 (2 pages)
27 July 2009	Return made up to 24/07/09; full list of members (6 pages)
27 July 2009	Return made up to 24/07/09; full list of members (6 pages)
31 July 2008	Return made up to 24/07/08; full list of members (6 pages)
31 July 2008	Return made up to 24/07/08; full list of members (6 pages)
31 July 2008	Director's change of particulars / gordon sim / 01/01/2008 (1 page)
31 July 2008	Director's change of particulars / gordon sim / 01/01/2008 (1 page)
23 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 July 2007	Return made up to 24/07/07; full list of members (4 pages)
30 July 2007	Return made up to 24/07/07; full list of members (4 pages)
29 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 July 2006	Return made up to 24/07/06; full list of members (4 pages)
26 July 2006	Return made up to 24/07/06; full list of members (4 pages)
26 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2005	Return made up to 24/07/05; full list of members (4 pages)
1 August 2005	Return made up to 24/07/05; full list of members (4 pages)
3 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 August 2004	Return made up to 24/07/04; full list of members (10 pages)
3 August 2004	Return made up to 24/07/04; full list of members (10 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
29 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
29 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
28 July 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2003	Auditor's resignation (1 page)
28 May 2003	Auditor's resignation (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
29 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
29 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
29 July 2002	Return made up to 24/07/02; full list of members (9 pages)
29 July 2002	Return made up to 24/07/02; full list of members (9 pages)
3 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
3 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
3 August 2001	Return made up to 30/07/01; full list of members (8 pages)
3 August 2001	Return made up to 30/07/01; full list of members (8 pages)
23 August 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
23 August 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
16 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2000	Dec mort/charge * (4 pages)
17 July 2000	Dec mort/charge * (4 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
12 August 1999	Return made up to 10/08/99; no change of members (6 pages)
12 August 1999	Return made up to 10/08/99; no change of members (6 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
18 August 1997	Full accounts made up to 31 December 1996 (15 pages)
18 August 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1997	Full accounts made up to 31 December 1996 (15 pages)
15 August 1996	Return made up to 10/08/96; full list of members (8 pages)
15 August 1996	Return made up to 10/08/96; full list of members (8 pages)
15 August 1996	Full accounts made up to 31 December 1995 (15 pages)
15 August 1996	Full accounts made up to 31 December 1995 (15 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
15 August 1995	Return made up to 10/08/95; no change of members (4 pages)
15 August 1995	Full accounts made up to 31 December 1994 (15 pages)
15 August 1995	Full accounts made up to 31 December 1994 (15 pages)
15 August 1995	Return made up to 10/08/95; no change of members (4 pages)
15 June 1987	Return made up to 28/05/87; full list of members (6 pages)
15 June 1987	Return made up to 28/05/87; full list of members (6 pages)
30 June 1986	Return made up to 12/06/86; full list of members (6 pages)
30 June 1986	Return made up to 12/06/86; full list of members (6 pages)
14 July 1983	Accounts made up to 31 December 1982 (14 pages)
14 July 1983	Accounts made up to 31 December 1982 (14 pages)
28 June 1982	Accounts made up to 31 December 1981 (14 pages)
28 June 1982	Accounts made up to 31 December 1981 (14 pages)
2 January 1981	Accounts made up to 31 December 1980 (14 pages)
2 January 1981	Accounts made up to 31 December 1980 (14 pages)
21 March 1957	Certificate of incorporation (2 pages)
21 March 1957	Certificate of incorporation (2 pages)

James Sim Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland