Simjim Limited

Company Name	Simjim Limited
Director	Alan Grant Greig
Company Status	Active
Company Number	SC453540
Category	Private Limited Company
Incorporation Date	1 July 2013(10 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Grant Greig
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Millar Grove Hamilton ML3 9BF Scotland

Director Name	Mr Alan Grant Greig
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Millar Grove Hamilton ML3 9BF Scotland

Secretary Name	Alan Greig
Status	Resigned
Appointed	01 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 Millar Grove Hamilton ML3 9BF Scotland

Director Name	Mrs Amanda Hay
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(4 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 11 April 2019)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	43 Tower Street Edinburgh EH6 7BN Scotland

Secretary Name	Ms Amanda Hay
Status	Resigned
Appointed	07 November 2013(4 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 11 April 2019)
Role	Company Director
Correspondence Address	43 Tower Street Edinburgh EH6 7BN Scotland

Director Name	Mr Ian Coghill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(5 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Goshen Farm Steading Musselburgh EH21 8JL Scotland

Director Name	Mr Angus Simon Riddle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(5 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Hope Place Musselburgh EH21 7QE Scotland

Location

Registered Address	1 Millar Grove Hamilton ML3 9BF Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton North and East
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	Alan Greig 100.00% Ordinary

Financials

Year	2014
Net Worth	-£378
Cash	£5,204
Current Liabilities	£5,582

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Charges

9 April 2019	Delivered on: 16 April 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

14 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 31 July 2019 (3 pages)
19 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
16 April 2019	Registration of charge SC4535400001, created on 9 April 2019 (27 pages)
11 April 2019	Termination of appointment of Amanda Hay as a secretary on 11 April 2019 (1 page)
11 April 2019	Termination of appointment of Amanda Hay as a director on 11 April 2019 (1 page)
18 January 2019	Notification of Ian Coghill as a person with significant control on 8 September 2018 (2 pages)
18 January 2019	Appointment of Mr Ian Coghill as a director on 31 December 2018 (2 pages)
18 January 2019	Appointment of Mr Angus Simon Riddle as a director on 31 December 2018 (2 pages)
18 January 2019	Notification of Angus Riddle as a person with significant control on 8 September 2018 (2 pages)
18 January 2019	Cessation of Amanda Hay as a person with significant control on 31 December 2018 (1 page)
12 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
3 August 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
15 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
15 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 10 (4 pages)
4 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 10 (4 pages)
4 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 10 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
5 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10 (4 pages)
7 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10 (4 pages)
7 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10 (4 pages)
17 January 2014	Secretary's details changed for Ms Amanda Hay on 10 January 2014 (1 page)
17 January 2014	Director's details changed for Ms Amanda Hay on 10 January 2014 (2 pages)
17 January 2014	Secretary's details changed for Ms Amanda Hay on 10 January 2014 (1 page)
17 January 2014	Director's details changed for Ms Amanda Hay on 10 January 2014 (2 pages)
12 November 2013	Appointment of Ms Amanda Hay as a secretary on 7 November 2013 (2 pages)
12 November 2013	Termination of appointment of Alan Grant Greig as a director on 7 November 2013 (1 page)
12 November 2013	Appointment of Ms Amanda Hay as a secretary on 7 November 2013 (2 pages)
12 November 2013	Appointment of Ms Amanda Hay as a secretary on 7 November 2013 (2 pages)
12 November 2013	Termination of appointment of Alan Greig as a secretary on 7 November 2013 (1 page)
12 November 2013	Appointment of Ms Amanda Hay as a director on 7 November 2013 (2 pages)
12 November 2013	Termination of appointment of Alan Greig as a secretary on 7 November 2013 (1 page)
12 November 2013	Termination of appointment of Alan Grant Greig as a director on 7 November 2013 (1 page)
12 November 2013	Appointment of Ms Amanda Hay as a director on 7 November 2013 (2 pages)
12 November 2013	Termination of appointment of Alan Greig as a secretary on 7 November 2013 (1 page)
12 November 2013	Termination of appointment of Alan Grant Greig as a director on 7 November 2013 (1 page)
12 November 2013	Appointment of Ms Amanda Hay as a director on 7 November 2013 (2 pages)
1 July 2013	Incorporation (36 pages)
1 July 2013	Incorporation (36 pages)

Simjim Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland