SIM Parking Systems Limited

Company Name	SIM Parking Systems Limited
Company Status	Dissolved
Company Number	SC334520
Category	Private Limited Company
Incorporation Date	27 November 2007(16 years, 5 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Stuart George McMichael
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2007(same day as company formation)
Role	Company Director
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	Closed
Appointed	27 November 2007(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	Closed
Appointed	27 November 2007(same day as company formation)
Role	Company Director
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	27 November 2007(same day as company formation)
Role	Civil Engineer
Correspondence Address	Willow Cottage Gartness Road Drymen Glasgow G63 Odw Scotland

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 November 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	Application to strike the company off the register (3 pages)
30 May 2017	Application to strike the company off the register (3 pages)
10 February 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 February 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
22 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 90 (4 pages)
11 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 90 (4 pages)
17 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 90 (4 pages)
18 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 90 (4 pages)
7 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
16 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 90 (4 pages)
16 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 90 (4 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
4 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
9 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 August 2011	Accounts for a dormant company made up to 30 November 2010 (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 27 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
23 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr Martin Haddow Sim on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Stuart George Mcmichael on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Mr Martin Haddow Sim on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Mr Martin Haddow Sim on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Mr Martin Haddow Sim on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Stuart George Mcmichael on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
25 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 April 2009	Appointment terminated director colin mark (1 page)
29 April 2009	Appointment terminated director colin mark (1 page)
18 December 2008	Return made up to 27/11/08; full list of members (4 pages)
18 December 2008	Return made up to 27/11/08; full list of members (4 pages)
27 November 2007	Incorporation (21 pages)
27 November 2007	Incorporation (21 pages)

SIM Parking Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland