Laempe + Sims Company Limited

Company Name	Laempe + Sims Company Limited
Directors	Robert Sims and Kathleen Sims
Company Status	Active
Company Number	SC154917
Category	Private Limited Company
Incorporation Date	14 December 1994(29 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Sims
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 December 1995(1 year after company formation)
Appointment Duration	28 years, 4 months
Role	Sales Agent
Country of Residence	United Kingdom
Correspondence Address	8 Binniehill Road Cumbernauld Lanarkshire G68 9AJ Scotland

Director Name	Mrs Kathleen Sims
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(21 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Joachim Laempe
Date of Birth	January 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 1995(1 year after company formation)
Appointment Duration	12 years, 4 months (resigned 15 April 2008)
Role	Company Director
Correspondence Address	Lindenhoe 79692 Oberhauser Germany

Secretary Name	Kathleen Sims
Nationality	British
Status	Resigned
Appointed	14 December 1995(1 year after company formation)
Appointment Duration	20 years, 3 months (resigned 06 April 2016)
Role	Company Director
Correspondence Address	8 Binniehill Road Cumbernauld Lanarkshire G68 9AJ Scotland

Contact

Website	laempe.com

Location

Registered Address	Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Mr Robert Sims 100.00% Ordinary

Financials

Year	2014
Net Worth	£150,215
Cash	£158,281
Current Liabilities	£53,717

Accounts

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

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

21 June 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
4 May 2017	Micro company accounts made up to 31 December 2016 (9 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (3 pages)
25 May 2016	Appointment of Mrs Kathleen Sims as a director on 6 May 2016 (2 pages)
25 May 2016	Termination of appointment of Kathleen Sims as a secretary on 6 April 2016 (1 page)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (3 pages)
23 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (3 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Registered office address changed from Haines Watts 231/233 St Vincent Street Glasgow Lanarkshire G2 5QY on 11 July 2011 (1 page)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Robert Sims on 24 December 2009 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 December 2008	Return made up to 14/12/08; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
30 September 2008	Appointment terminated director joachim laempe (1 page)
4 January 2008	Return made up to 14/12/07; full list of members (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 January 2007	Return made up to 14/12/06; full list of members (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 February 2006	Return made up to 14/12/05; full list of members (8 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
10 January 2005	Return made up to 14/12/04; full list of members (7 pages)
10 January 2005	Registered office changed on 10/01/05 from: 233 st vincent street glasgow G2 5QY (1 page)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 June 2004	Registered office changed on 17/06/04 from: 65 bath street glasgow G2 2DD (1 page)
12 January 2004	Return made up to 14/12/03; full list of members (7 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 December 2002	Return made up to 14/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 December 2001	Return made up to 14/12/01; full list of members (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
11 June 2001	Registered office changed on 11/06/01 from: 66 high street linlithgow EH49 7EX (1 page)
28 December 2000	Return made up to 14/12/00; full list of members (6 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
20 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
18 December 1998	Return made up to 14/12/98; full list of members (6 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 March 1998	Return made up to 14/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 March 1997	Return made up to 14/12/96; no change of members (4 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 February 1996	Return made up to 14/12/95; full list of members (5 pages)
14 December 1994	Incorporation (14 pages)

Laempe + Sims Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland