SIM Building Group Limited

Company Name	SIM Building Group Limited
Company Status	Active
Company Number	SC129108
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)
Previous Name	Landmark Structures Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Martin Haddow Sim
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 June 1998(7 years, 5 months after company formation)
Appointment Duration	25 years, 10 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	1 Roman Road Kirkintilloch Glasgow G66 1DY Scotland

Director Name	Mr John Crichton Greig
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 December 2004(14 years after company formation)
Appointment Duration	19 years, 4 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Roman Road Kirkintilloch Glasgow G66 1DY Scotland

Secretary Name	Mr Martin Haddow Sim
Nationality	British
Status	Current
Appointed	29 April 2009(18 years, 4 months after company formation)
Appointment Duration	14 years, 11 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	1 Roman Road Kirkintilloch Glasgow G66 1DY Scotland

Director Name	Mr Michael Victor Thewlis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 June 2011(20 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	1 Roman Road Kirkintilloch Glasgow G66 1DY Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Colin Paul Mark
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(same day as company formation)
Role	Civil Engineer
Correspondence Address	Willow Cottage Gartness Road Drymen Glasgow G63 Odw Scotland

Director Name	Alan D Newbigging
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(same day as company formation)
Role	Company Director
Correspondence Address	33 Grenville Drive Cambuslang Glasgow G72 8DS Scotland

Director Name	Mr James Sim
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Roman Road Kirkintilloch Glasgow G66 1DY Scotland

Director Name	Alan Blair Smart
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(same day as company formation)
Role	Civil Engineer
Correspondence Address	4 Edgehill Road Bearsden Glasgow Lanarkshire G61 3AD Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	20 December 1990(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Secretary Name	Alan D Newbigging
Nationality	British
Status	Resigned
Appointed	20 December 1990(same day as company formation)
Role	Company Director
Correspondence Address	19 Huntly Drive Cambuslang Glasgow Lanarkshire G72 8PU Scotland

Secretary Name	Mr Henry Lamie Gildie
Nationality	British
Status	Resigned
Appointed	10 January 1994(3 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Alwyn Drive Stewartfield East Kilbride G74 4RJ Scotland

Secretary Name	Colin Paul Mark
Nationality	British
Status	Resigned
Appointed	12 August 1999(8 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 April 2009)
Role	Civil Engineer
Correspondence Address	Willow Cottage Gartness Road Drymen Glasgow G63 Odw Scotland

Contact

Website	simbuilding.com
Telephone	0141 7765151
Telephone region	Glasgow

Location

Registered Address	1 Roman Road Kirkintilloch Glasgow G66 1DY Scotland
Constituency	East Dunbartonshire
Ward	Campsie and Kirkintilloch North
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£50,406
Cash	£9,142
Current Liabilities	£1,288,440

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 November 2023 (4 months, 3 weeks ago)
Next Return Due	6 December 2024 (7 months, 3 weeks from now)

Charges

24 April 2019	Delivered on: 26 April 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

2 February 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
16 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
26 April 2019	Registration of charge SC1291080001, created on 24 April 2019 (5 pages)
28 January 2019	Accounts for a small company made up to 30 April 2018 (11 pages)
18 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
11 December 2017	Accounts for a small company made up to 30 April 2017 (12 pages)
11 December 2017	Accounts for a small company made up to 30 April 2017 (12 pages)
26 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
26 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 25,000 (4 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 25,000 (4 pages)
29 December 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
29 December 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 25,000 (4 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 25,000 (4 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
13 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
13 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 25,000 (4 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 25,000 (4 pages)
8 February 2013	Termination of appointment of James Sim as a director (1 page)
8 February 2013	Termination of appointment of James Sim as a director (1 page)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
13 December 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
26 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
26 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
6 June 2011	Appointment of Mr Michael Victor Thewlis as a director (2 pages)
6 June 2011	Appointment of Mr Michael Victor Thewlis as a director (2 pages)
13 January 2011	Registered office address changed from "Whitegates" Lenzie Road Kirkintilloch Glasgow G66 3BL on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from "Whitegates" Lenzie Road Kirkintilloch Glasgow G66 3BL on 13 January 2011 (1 page)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
4 October 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
23 December 2009	Director's details changed for Mr Martin Haddow Sim on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr John Crichton Greig on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr James Sim on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for Mr Martin Haddow Sim on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Mr John Crichton Greig on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr Martin Haddow Sim on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr James Sim on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr Martin Haddow Sim on 23 December 2009 (1 page)
18 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
18 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
30 April 2009	Secretary appointed mr martin haddow sim (1 page)
30 April 2009	Secretary appointed mr martin haddow sim (1 page)
29 April 2009	Appointment terminated secretary colin mark (1 page)
29 April 2009	Appointment terminated secretary colin mark (1 page)
29 April 2009	Appointment terminated director colin mark (1 page)
29 April 2009	Appointment terminated director colin mark (1 page)
23 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
23 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
18 December 2008	Return made up to 15/12/08; full list of members (4 pages)
18 December 2008	Return made up to 15/12/08; full list of members (4 pages)
12 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
12 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
21 December 2007	Return made up to 15/12/07; full list of members (2 pages)
21 December 2007	Return made up to 15/12/07; full list of members (2 pages)
18 December 2006	Return made up to 15/12/06; full list of members (2 pages)
18 December 2006	Return made up to 15/12/06; full list of members (2 pages)
16 November 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
16 November 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
18 April 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
18 April 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
5 January 2006	Return made up to 15/12/05; full list of members (8 pages)
5 January 2006	Return made up to 15/12/05; full list of members (8 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Return made up to 15/12/04; full list of members (7 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Return made up to 15/12/04; full list of members (7 pages)
16 November 2004	Company name changed landmark structures LIMITED\certificate issued on 16/11/04 (2 pages)
16 November 2004	Company name changed landmark structures LIMITED\certificate issued on 16/11/04 (2 pages)
1 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
18 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
9 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
20 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 December 2001	Return made up to 15/12/01; full list of members (7 pages)
21 December 2001	Return made up to 15/12/01; full list of members (7 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 December 2000	Return made up to 15/12/00; full list of members (7 pages)
28 December 2000	Return made up to 15/12/00; full list of members (7 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 December 1999	Return made up to 15/12/99; full list of members (7 pages)
7 December 1999	Return made up to 15/12/99; full list of members (7 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
16 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
1 August 1999	Secretary resigned (1 page)
1 August 1999	Secretary resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
21 December 1998	Return made up to 15/12/98; full list of members (8 pages)
21 December 1998	Return made up to 15/12/98; full list of members (8 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
22 December 1997	Return made up to 15/12/97; full list of members (6 pages)
22 December 1997	Return made up to 15/12/97; full list of members (6 pages)
6 November 1997	Secretary's particulars changed (1 page)
6 November 1997	Secretary's particulars changed (1 page)
1 October 1997	Full accounts made up to 31 December 1996 (11 pages)
1 October 1997	Full accounts made up to 31 December 1996 (11 pages)
22 December 1996	Return made up to 15/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1996	Return made up to 15/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1996	Full accounts made up to 31 December 1995 (11 pages)
6 June 1996	Full accounts made up to 31 December 1995 (11 pages)
18 January 1996	Return made up to 15/12/95; full list of members (6 pages)
18 January 1996	Return made up to 15/12/95; full list of members (6 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
25 January 1995	Return made up to 15/12/94; full list of members (6 pages)
25 January 1995	Return made up to 15/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
29 January 1992	Return made up to 02/12/91; full list of members (6 pages)
29 January 1992	Return made up to 02/12/91; full list of members (6 pages)
22 January 1991	Ad 16/01/91--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
22 January 1991	Ad 16/01/91--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
20 December 1990	Incorporation (16 pages)
20 December 1990	Incorporation (16 pages)

SIM Building Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland