SIM BUILDING GROUP LIMITED
GLASGOW LANDMARK STRUCTURES LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 1DY

Company number SC129108
Status Active
Incorporation Date 20 December 1990
Company Type Private Limited Company
Address 1 ROMAN ROAD, KIRKINTILLOCH, GLASGOW, G66 1DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of SIM BUILDING GROUP LIMITED are www.simbuildinggroup.co.uk, and www.sim-building-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Sim Building Group Limited is a Private Limited Company. The company registration number is SC129108. Sim Building Group Limited has been working since 20 December 1990. The present status of the company is Active. The registered address of Sim Building Group Limited is 1 Roman Road Kirkintilloch Glasgow G66 1dy. . SIM, Martin Haddow is a Secretary of the company. GREIG, John Crichton is a Director of the company. SIM, Martin Haddow is a Director of the company. THEWLIS, Michael Victor is a Director of the company. Secretary GILDIE, Henry Lamie has been resigned. Nominee Secretary MABBOTT, Lesley has been resigned. Secretary MARK, Colin Paul has been resigned. Secretary NEWBIGGING, Alan D has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MARK, Colin Paul has been resigned. Director NEWBIGGING, Alan D has been resigned. Director SIM, James has been resigned. Director SMART, Alan Blair has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIM, Martin Haddow
Appointed Date: 29 April 2009
Director
GREIG, John Crichton
Appointed Date: 22 December 2004
60 years old
Director
SIM, Martin Haddow
Appointed Date: 12 June 1998
56 years old
Director
THEWLIS, Michael Victor
Appointed Date: 06 June 2011
53 years old

Resigned Directors

Secretary
GILDIE, Henry Lamie
Resigned: 30 July 1999
Appointed Date: 10 January 1994
Nominee Secretary
MABBOTT, Lesley
Resigned: 20 December 1990
Appointed Date: 20 December 1990
Secretary
MARK, Colin Paul
Resigned: 29 April 2009
Appointed Date: 12 August 1999
Secretary
NEWBIGGING, Alan D
Resigned: 10 January 1994
Appointed Date: 20 December 1990
Nominee Director
MABBOTT, Stephen
Resigned: 20 December 1990
Appointed Date: 20 December 1990
74 years old
Director
MARK, Colin Paul
Resigned: 29 April 2009
Appointed Date: 20 December 1990
80 years old
Director
NEWBIGGING, Alan D
Resigned: 26 February 1999
Appointed Date: 20 December 1990
66 years old
Director
SIM, James
Resigned: 05 February 2013
Appointed Date: 20 December 1990
93 years old
Director
SMART, Alan Blair
Resigned: 01 October 1999
Appointed Date: 20 December 1990
84 years old

Persons With Significant Control

Sim (Group Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIM BUILDING GROUP LIMITED Events

26 Jan 2017
Accounts for a small company made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Feb 2016
Accounts for a small company made up to 30 April 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 25,000
29 Dec 2014
Accounts for a small company made up to 30 April 2014
...
... and 70 more events
03 Jan 1991
New secretary appointed;director resigned;new director appointed
03 Jan 1991
New director appointed
03 Jan 1991
New director appointed
03 Jan 1991
Registered office changed on 03/01/91 from: 142 queen street glasgow G1 3BU
20 Dec 1990
Incorporation

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