This company is commonly known as James P Sim & Co. Limited. The company was founded 29 years ago and was given the registration number SC153026. The firm's registered office is in GLASGOW. You can find them at Spiersbridge Business Park, Spiersbridge Avenue,, Glasgow, . This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.
| Name | : | JAMES P SIM & CO. LIMITED |
|---|---|---|
| Company Number | : | SC153026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1994 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Spiersbridge Business Park, Spiersbridge Avenue,, Glasgow, G46 8NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spiersbridge Business Park, Spiersbridge Avenue,, Glasgow, G46 8NL | Secretary | 16 March 2022 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue,, Glasgow, G46 8NL | Director | 01 May 2000 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue,, Glasgow, G46 8NL | Director | 01 January 2004 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue,, Glasgow, G46 8NL | Director | 16 March 2022 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue,, Glasgow, G46 8NL | Secretary | 01 January 2001 | Active |
| 7 Laurence Drive, Bearsden, Glasgow, G61 4NZ | Secretary | 28 September 1994 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue,, Glasgow, G46 8NL | Secretary | 17 January 2018 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 13 September 1994 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue,, Glasgow, G46 8NL | Director | 28 September 1994 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue,, Glasgow, G46 8NL | Director | 30 June 1995 | Active |
| 7 Laurence Drive, Bearsden, Glasgow, G61 4NZ | Director | 30 June 1995 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue,, Glasgow, G46 8NL | Director | 30 June 1995 | Active |
| Forrestfield Lineside Walk, Rhu, Helensburgh, G84 8JJ | Director | 30 June 1995 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue,, Glasgow, G46 8NL | Director | 30 June 1995 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue,, Glasgow, G46 8NL | Director | 01 September 2015 | Active |
| 13 Ewing Walk, Milngavie, Glasgow, G62 6EG | Director | 28 September 1994 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 13 September 1994 | Active |
| Mr Alexander Bole | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | Spiersbridge Business Park, Glasgow, G46 8NL |
| Nature of control | : |
|
| Simpac (Holdings) Limited | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, Scotland, G46 8NL |
| Nature of control | : |
|
| Mr Thomas Gerard Clarke | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Address | : | Spiersbridge Business Park, Glasgow, G46 8NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-01 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-24 | Officers | Appoint person secretary company with name date. | Download |
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