JAMES P SIM & CO. LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 8NL
Company number SC153026
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address SPIERSBRIDGE BUSINESS PARK, SPIERSBRIDGE AVENUE,, GLASGOW, G46 8NL
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 August 2015; Satisfaction of charge 4 in full. The most likely internet sites of JAMES P SIM & CO. LIMITED are www.jamespsimco.co.uk, and www.james-p-sim-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. James P Sim Co Limited is a Private Limited Company. The company registration number is SC153026. James P Sim Co Limited has been working since 13 September 1994. The present status of the company is Active. The registered address of James P Sim Co Limited is Spiersbridge Business Park Spiersbridge Avenue Glasgow G46 8nl. . BARNES, Linda Farris is a Secretary of the company. BARNES, Graham David Charles is a Director of the company. BOLE, Alexander is a Director of the company. CLARKE, Thomas Gerard is a Director of the company. COBBETT, Luke is a Director of the company. MCGOWAN, James Maxwell is a Director of the company. Secretary BUCHANAN, Patrick has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARNES, Jennifer Gladstone has been resigned. Director BUCHANAN, Patrick has been resigned. Director HENDRY, George Scott has been resigned. Director MCCULLOCH, Douglas has been resigned. Director YOUNG, James Neil has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
BARNES, Linda Farris
Appointed Date: 01 January 2001
Director
BARNES, Graham David Charles
Appointed Date: 28 September 1994
80 years old
Director
BOLE, Alexander
Appointed Date: 01 May 2000
60 years old
Director
CLARKE, Thomas Gerard
Appointed Date: 30 June 1995
65 years old
Director
COBBETT, Luke
Appointed Date: 01 January 2004
58 years old
Director
MCGOWAN, James Maxwell
Appointed Date: 01 September 2015
55 years old

Resigned Directors

Secretary
BUCHANAN, Patrick
Resigned: 31 December 2000
Appointed Date: 28 September 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 September 1994
Appointed Date: 13 September 1994
Director
BARNES, Jennifer Gladstone
Resigned: 31 August 2014
Appointed Date: 30 June 1995
79 years old
Director
BUCHANAN, Patrick
Resigned: 31 December 2000
Appointed Date: 30 June 1995
89 years old
Director
HENDRY, George Scott
Resigned: 24 July 1998
Appointed Date: 30 June 1995
66 years old
Director
MCCULLOCH, Douglas
Resigned: 31 August 2014
Appointed Date: 30 June 1995
76 years old
Director
YOUNG, James Neil
Resigned: 31 August 2009
Appointed Date: 28 September 1994
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 September 1994
Appointed Date: 13 September 1994

Persons With Significant Control

Mr Thomas Gerard Clarke
Notified on: 1 September 2016
65 years old
Nature of control: Has significant influence or control

JAMES P SIM & CO. LIMITED Events

07 Oct 2016
Confirmation statement made on 13 September 2016 with updates
17 Feb 2016
Full accounts made up to 31 August 2015
17 Feb 2016
Satisfaction of charge 4 in full
06 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 550,705
06 Oct 2015
Registration of charge SC1530260005, created on 2 October 2015
...
... and 94 more events
19 Oct 1994
Secretary resigned;new director appointed
19 Oct 1994
New director appointed
19 Oct 1994
Registered office changed on 19/10/94 from: 24 great king street edinburgh EH3 6QN
13 Sep 1994
Certificate of incorporation
13 Sep 1994
Incorporation

JAMES P SIM & CO. LIMITED Charges

2 October 2015
Charge code SC15 3026 0005
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank
Description: All and whole the tenant's interest in the lease between…
13 October 2010
Standard security
Delivered: 18 October 2010
Status: Satisfied on 17 February 2016
Persons entitled: Clydesdale Bank PLC
Description: 311 burnfield road, thornliebank, glasgow GLA112608.
5 October 2010
Floating charge
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
20 April 1995
Standard security
Delivered: 11 May 1995
Status: Satisfied on 15 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory subjects, 311 burnfield road, thornliebank, glasgow.
14 November 1994
Bond & floating charge
Delivered: 25 November 1994
Status: Satisfied on 15 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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