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SIM BUILDING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sim Building Group Limited. The company was founded 33 years ago and was given the registration number SC129108. The firm's registered office is in GLASGOW. You can find them at 1 Roman Road, Kirkintilloch, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SIM BUILDING GROUP LIMITED
Company Number:SC129108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1990
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Roman Road, Kirkintilloch, Glasgow, G66 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Roman Road, Kirkintilloch, Glasgow, Scotland, G66 1DY

Secretary29 April 2009Active
1, Roman Road, Kirkintilloch, Glasgow, Scotland, G66 1DY

Director22 December 2004Active
1, Roman Road, Kirkintilloch, Glasgow, Scotland, G66 1DY

Director12 June 1998Active
1, Roman Road, Kirkintilloch, Glasgow, Scotland, G66 1DY

Director06 June 2011Active
4 Alwyn Drive, Stewartfield, East Kilbride, G74 4RJ

Secretary10 January 1994Active
142 Queen Street, Glasgow, G1 3BU

Nominee Secretary20 December 1990Active
Willow Cottage, Gartness Road, Drymen Glasgow, G63 ODW

Secretary12 August 1999Active
19 Huntly Drive, Cambuslang, Glasgow, G72 8PU

Secretary20 December 1990Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director20 December 1990Active
Willow Cottage, Gartness Road, Drymen Glasgow, G63 ODW

Director20 December 1990Active
33 Grenville Drive, Cambuslang, Glasgow, G72 8DS

Director20 December 1990Active
1, Roman Road, Kirkintilloch, Glasgow, Scotland, G66 1DY

Director20 December 1990Active
4 Edgehill Road, Bearsden, Glasgow, G61 3AD

Director20 December 1990Active

People with Significant Control

Sim (Group Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, Roman Road, Glasgow, Scotland, G66 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-28Accounts

Accounts with accounts type small.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type small.

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2017-01-26Accounts

Accounts with accounts type small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Resolution

Resolution.

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2014-01-13Accounts

Accounts with accounts type small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-08Officers

Termination director company with name.

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