Company NameJason Sim Limited
DirectorJason Grant Sim
Company StatusActive
Company NumberSC236907
CategoryPrivate Limited Company
Incorporation Date17 September 2002(19 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Jason Grant Sim
Date of BirthApril 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleFarrier
Country of ResidenceScotland
Correspondence AddressSpringfield Cottage
Netherley
Stonehaven
AB39 3RY
Scotland
Secretary NameJoanne McIntosh
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressSpringfield Cottage
Netherley
Stonehaven
AB39 3RY
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Location

Registered Address11 Panbride Road
Carnoustie
Angus
DD7 6HS
Scotland
ConstituencyDundee East
WardCarnoustie and District
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Jason Grant Sim
100.00%
Ordinary

Financials

Year2014
Net Worth£26,455
Cash£3,772
Current Liabilities£23,527

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 November 2021 (9 months, 2 weeks ago)
Next Return Due19 November 2022 (3 months from now)

Filing History

21 December 2021Confirmation statement made on 5 November 2021 with updates (5 pages)
8 November 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
5 November 2020Confirmation statement made on 5 November 2020 with updates (5 pages)
8 September 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
5 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
25 October 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
8 August 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
2 October 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
17 May 2018Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 November 2017Micro company accounts made up to 31 March 2017 (7 pages)
15 November 2017Micro company accounts made up to 31 March 2017 (7 pages)
21 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
21 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
18 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 June 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
20 June 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
19 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(4 pages)
18 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(4 pages)
7 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(4 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
3 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
22 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
24 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 June 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
3 June 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
2 June 2010Director's details changed for Jason Grant Sim on 22 April 2010 (2 pages)
2 June 2010Director's details changed for Jason Grant Sim on 22 April 2010 (2 pages)
30 November 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 November 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 May 2009Return made up to 27/04/09; full list of members (3 pages)
6 May 2009Return made up to 27/04/09; full list of members (3 pages)
22 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 July 2008Return made up to 27/04/08; no change of members (6 pages)
14 July 2008Return made up to 27/04/08; no change of members (6 pages)
4 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 May 2007Return made up to 27/04/07; full list of members (6 pages)
29 May 2007Return made up to 27/04/07; full list of members (6 pages)
13 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 May 2006Return made up to 27/04/06; full list of members (6 pages)
17 May 2006Return made up to 27/04/06; full list of members (6 pages)
13 October 2005Return made up to 12/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 October 2005Return made up to 12/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 August 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 August 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 October 2004Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 October 2004Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 July 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 July 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 December 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 December 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 October 2003Return made up to 17/09/03; full list of members (6 pages)
7 October 2003Return made up to 17/09/03; full list of members (6 pages)
18 August 2003Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
18 August 2003Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
26 September 2002New secretary appointed (2 pages)
26 September 2002New director appointed (2 pages)
26 September 2002Director resigned (1 page)
26 September 2002Secretary resigned (1 page)
26 September 2002New secretary appointed (2 pages)
26 September 2002New director appointed (2 pages)
26 September 2002Director resigned (1 page)
26 September 2002Secretary resigned (1 page)
17 September 2002Incorporation (14 pages)
17 September 2002Incorporation (14 pages)