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SIM LIMITED

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

This company is commonly known as Sim Limited. The company was founded 19 years ago and was given the registration number SC273123. The firm's registered office is in GLASGOW. You can find them at 38a Clydeford Road, Cambuslang, Glasgow, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SIM LIMITED
Company Number:SC273123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2004
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:38a Clydeford Road, Cambuslang, Glasgow, Scotland, G72 7JF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38a, Clydeford Road, Cambuslang, Glasgow, Scotland, G72 7JF

Director19 September 2005Active
38a, Clydeford Road, Cambuslang, Glasgow, Scotland, G72 7JF

Director23 September 2021Active
4 Wester Ledriegreen Road, Blanefield, Glasgow, G63 9BL

Secretary09 September 2004Active
4 Wester Ledriegreen Road, Blanefield, Glasgow, G63 9BL

Director09 September 2004Active

People with Significant Control

Ms Cara Mckinnon Crawford
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Scotland
Address:4 Wester Ledriegreen Road, Blanefield, Glasgow, Scotland, G63 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Neal Sim
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:4 Wester Ledriegreen Road, Blanefield, Glasgow, Scotland, G63 9BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Charlene Ann Mcewan
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:Scotland
Address:38a, Clydeford Road, Glasgow, Scotland, G72 7JF
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Change person director company with change date.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-12Officers

Change person director company with change date.

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2022-09-12Officers

Change person director company with change date.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-12-03Change of name

Certificate change of name company.

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2021-12-03Change of name

Change of name notice.

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2021-09-24Officers

Appoint person director company with name date.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type unaudited abridged.

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2019-03-20Address

Change registered office address company with date old address new address.

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2019-01-15Persons with significant control

Cessation of a person with significant control.

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2019-01-15Persons with significant control

Cessation of a person with significant control.

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2018-11-15Officers

Termination secretary company with name termination date.

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2018-11-15Officers

Termination director company with name termination date.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type unaudited abridged.

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