SIM Homes Limited

Company Name	SIM Homes Limited
Company Status	Active
Company Number	SC275849
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Crichton Greig
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 November 2004(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Roman Road Kirkintilloch Glasgow G66 1DY Scotland

Director Name	Mr Martin Haddow Sim
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 November 2004(same day as company formation)
Role	Quantity Surveyor
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(4 years, 5 months after company formation)
Appointment Duration	14 years, 12 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(6 years, 6 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	Colin Paul Mark
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Building & Civil Enineering Co
Correspondence Address	Willow Cottage Gartness Road Drymen Glasgow G63 Odw Scotland

Secretary Name	Colin Paul Mark
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Building & Civil Enineering Co
Correspondence Address	Willow Cottage Gartness Road Drymen Glasgow G63 Odw Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH 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

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

2 February 2021	Accounts for a dormant company made up to 30 April 2020 (7 pages)
17 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 30 April 2019 (7 pages)
18 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
26 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
11 December 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
10 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
26 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
26 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
19 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
19 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (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 dormant company made up to 30 April 2013 (6 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
13 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
13 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
25 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
25 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
17 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 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)
18 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
27 July 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
27 July 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
27 November 2009	Secretary's details changed for Mr Martin Haddow Sim on 27 November 2009 (1 page)
27 November 2009	Secretary's details changed for Mr Martin Haddow Sim on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Mr John Crichton Greig on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr John Crichton Greig on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Martin Haddow Sim on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Mr Martin Haddow Sim on 27 November 2009 (2 pages)
2 September 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
2 September 2009	Accounts for a dormant company made up to 30 April 2009 (6 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 director colin mark (1 page)
29 April 2009	Appointment terminated director colin mark (1 page)
29 April 2009	Appointment terminated secretary colin mark (1 page)
23 January 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
23 January 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
27 November 2008	Return made up to 10/11/08; full list of members (4 pages)
27 November 2008	Return made up to 10/11/08; full list of members (4 pages)
12 February 2008	Accounts made up to 30 April 2007 (5 pages)
12 February 2008	Accounts made up to 30 April 2007 (5 pages)
3 December 2007	Return made up to 10/11/07; full list of members (2 pages)
3 December 2007	Return made up to 10/11/07; full list of members (2 pages)
6 December 2006	Return made up to 10/11/06; full list of members (2 pages)
6 December 2006	Return made up to 10/11/06; full list of members (2 pages)
29 August 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
29 August 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
18 April 2006	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
18 April 2006	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
16 November 2005	Return made up to 10/11/05; full list of members (7 pages)
16 November 2005	Return made up to 10/11/05; full list of members (7 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed;new director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New secretary appointed;new director appointed (2 pages)
10 November 2004	Incorporation (16 pages)
10 November 2004	Incorporation (16 pages)

SIM Homes Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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