Simloch Properties Limited

Company Name	Simloch Properties Limited
Director	Irene Janet Isobel Sime
Company Status	Active
Company Number	SC062457
Category	Private Limited Company
Incorporation Date	2 June 1977(46 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Irene Janet Isobel Sime
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 July 1989(12 years, 1 month after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland

Secretary Name	Irene Janet Isobel Sime
Nationality	British
Status	Current
Appointed	11 May 1990(12 years, 11 months after company formation)
Appointment Duration	33 years, 12 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland

Director Name	Elizabeth Anne Malloch
Nationality	British
Status	Resigned
Appointed	21 July 1989(12 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 May 1990)
Role	Company Director
Correspondence Address	Les Dunes L'Ancresse Vale Guernsey Channel Islands Channel

Director Name	James Malloch
Nationality	British
Status	Resigned
Appointed	21 July 1989(12 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 May 1990)
Role	Company Director
Correspondence Address	Les Dunes L'Ancresse Vale Guernsey Channel

Director Name	Margaret Isobel Sime
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(12 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 25 August 2008)
Role	Company Director
Correspondence Address	Martin Pescador 24 Guadalmina, Baja San Pedro Alcantara Malaga Foreign

Director Name	Eric James Sime
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(12 years, 1 month after company formation)
Appointment Duration	29 years, 7 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland

Secretary Name	James Malloch
Nationality	British
Status	Resigned
Appointed	21 July 1989(12 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 May 1990)
Role	Company Director
Correspondence Address	Les Dunes L'Ancresse Vale Guernsey Channel

Location

Registered Address	NEIL Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Irene Janet Isobel Sime 100.00% Ordinary

Financials

Year	2014
Net Worth	£173,873
Cash	£37,250
Current Liabilities	£58,377

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

22 December 1994	Delivered on: 11 January 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 December 1994	Delivered on: 11 January 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 bankhead avenue, edinburgh and 15/17/19 roseburn street, edinburgh. Outstanding
23 January 1992	Delivered on: 7 February 1992 Satisfied on: 11 January 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15,17 & 19 roseburn street,edinburgh. Fully Satisfied
14 January 1980	Delivered on: 23 January 1980 Satisfied on: 11 January 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 bankhead avenue, edinburgh. Fully Satisfied

Filing History

9 January 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 June 2019	Termination of appointment of Eric James Sime as a director on 28 February 2019 (1 page)
13 January 2019	Confirmation statement made on 20 November 2018 with no updates (3 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
18 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
10 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (4 pages)
29 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (4 pages)
10 September 2015	Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 10 September 2015 (1 page)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (4 pages)
4 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (4 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 1,000 (4 pages)
30 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 1,000 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
18 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 February 2012	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
6 February 2012	Director's details changed for Irene Janet Isobel Sime on 31 March 2011 (2 pages)
6 February 2012	Director's details changed for Irene Janet Isobel Sime on 31 March 2011 (2 pages)
6 February 2012	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
11 January 2011	Director's details changed for Eric James Sime on 1 October 2010 (2 pages)
11 January 2011	Director's details changed for Eric James Sime on 1 October 2010 (2 pages)
11 January 2011	Secretary's details changed for Irene Janet Isobel Sime on 1 October 2010 (1 page)
11 January 2011	Director's details changed for Irene Janet Isobel Sime on 1 October 2010 (2 pages)
11 January 2011	Director's details changed for Irene Janet Isobel Sime on 1 October 2010 (2 pages)
11 January 2011	Director's details changed for Eric James Sime on 1 October 2010 (2 pages)
11 January 2011	Secretary's details changed for Irene Janet Isobel Sime on 1 October 2010 (1 page)
11 January 2011	Secretary's details changed for Irene Janet Isobel Sime on 1 October 2010 (1 page)
11 January 2011	Director's details changed for Irene Janet Isobel Sime on 1 October 2010 (2 pages)
11 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 February 2010	Director's details changed for Eric James Sime on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Irene Janet Isobel Sime on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Eric James Sime on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Irene Janet Isobel Sime on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Eric James Sime on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Irene Janet Isobel Sime on 1 October 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 November 2008	Return made up to 20/11/08; full list of members (4 pages)
24 November 2008	Return made up to 20/11/08; full list of members (4 pages)
21 November 2008	Appointment terminated director margaret sime (1 page)
21 November 2008	Appointment terminated director margaret sime (1 page)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 April 2008	Director and secretary's change of particulars / irene sime / 31/12/2007 (1 page)
22 April 2008	Director and secretary's change of particulars / irene sime / 31/12/2007 (1 page)
20 March 2008	Director and secretary's change of particulars / irene maybank / 31/12/2007 (1 page)
20 March 2008	Director and secretary's change of particulars / irene maybank / 31/12/2007 (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 15A great stuart street edinburgh EH3 7TS (1 page)
27 November 2007	Return made up to 20/11/07; full list of members (3 pages)
27 November 2007	Registered office changed on 27/11/07 from: 15A great stuart street edinburgh EH3 7TS (1 page)
27 November 2007	Return made up to 20/11/07; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 December 2006	Return made up to 20/11/06; full list of members (3 pages)
13 December 2006	Return made up to 20/11/06; full list of members (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2006	Return made up to 20/11/05; full list of members (3 pages)
21 February 2006	Return made up to 20/11/05; full list of members (3 pages)
21 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 February 2005	Return made up to 20/11/04; full list of members (8 pages)
9 February 2005	Return made up to 20/11/04; full list of members (8 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 April 2004	Registered office changed on 02/04/04 from: 15A glencairn crescent edinburgh EH12 5BT (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 15A glencairn crescent edinburgh EH12 5BT (1 page)
22 December 2003	Return made up to 20/11/03; full list of members (8 pages)
22 December 2003	Return made up to 20/11/03; full list of members (8 pages)
26 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 December 2002	Return made up to 20/11/02; full list of members (8 pages)
31 December 2002	Return made up to 20/11/02; full list of members (8 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 December 2001	Return made up to 20/11/01; full list of members (8 pages)
3 December 2001	Return made up to 20/11/01; full list of members (8 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 January 2001	Return made up to 20/11/00; full list of members (8 pages)
2 January 2001	Return made up to 20/11/00; full list of members (8 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 January 2000	Return made up to 20/11/99; full list of members (8 pages)
19 January 2000	Return made up to 20/11/99; full list of members (8 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 December 1998	Return made up to 20/11/98; no change of members (4 pages)
21 December 1998	Return made up to 20/11/98; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 December 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 August 1997	Registered office changed on 15/08/97 from: 27/29 george street bathgate EH48 1PG (1 page)
15 August 1997	Registered office changed on 15/08/97 from: 27/29 george street bathgate EH48 1PG (1 page)
16 December 1996	Return made up to 20/11/96; no change of members (4 pages)
16 December 1996	Return made up to 20/11/96; no change of members (4 pages)
25 September 1996	Full accounts made up to 31 December 1995 (13 pages)
25 September 1996	Full accounts made up to 31 December 1995 (13 pages)
29 November 1995	Return made up to 20/11/95; no change of members (4 pages)
29 November 1995	Return made up to 20/11/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)

Simloch Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland