Company number SC275850
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 1 ROMAN ROAD, KIRKINTILLOCH, GLASGOW, G66 1DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SIM CONSTRUCTION (SCOTLAND) LIMITED are www.simconstructionscotland.co.uk, and www.sim-construction-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Sim Construction Scotland Limited is a Private Limited Company.
The company registration number is SC275850. Sim Construction Scotland Limited has been working since 10 November 2004.
The present status of the company is Active. The registered address of Sim Construction Scotland 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 MARK, Colin Paul has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MARK, Colin Paul has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Director
MARK, Colin Paul
Resigned: 29 April 2009
Appointed Date: 10 November 2004
80 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Persons With Significant Control
Mr Martin Haddow Sim
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SIM CONSTRUCTION (SCOTLAND) LIMITED Events
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
27 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 29 more events
12 Nov 2004
New director appointed
12 Nov 2004
New secretary appointed;new director appointed
12 Nov 2004
Director resigned
12 Nov 2004
Secretary resigned
10 Nov 2004
Incorporation