FRASER SIM CONTRACTS LTD
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 7RP
Company number SC313559
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 4 MUNGAL PLACE, FALKIRK, STIRLINGSHIRE, SCOTLAND, FK2 7RP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Fraser John Sim on 21 December 2016; Secretary's details changed for Mrs Angela Louise Sim on 21 December 2016. The most likely internet sites of FRASER SIM CONTRACTS LTD are www.frasersimcontracts.co.uk, and www.fraser-sim-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Fraser Sim Contracts Ltd is a Private Limited Company. The company registration number is SC313559. Fraser Sim Contracts Ltd has been working since 15 December 2006. The present status of the company is Active. The registered address of Fraser Sim Contracts Ltd is 4 Mungal Place Falkirk Stirlingshire Scotland Fk2 7rp. . SIM, Angela Louise is a Secretary of the company. SIM, Angela Louise is a Director of the company. SIM, Fraser James is a Director of the company. SIM, Fraser John is a Director of the company. Director SIM, Angela Louise has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SIM, Angela Louise
Appointed Date: 15 December 2006
Director
SIM, Angela Louise
Appointed Date: 13 December 2016
59 years old
Director
SIM, Fraser James
Appointed Date: 20 October 2016
38 years old
Director
SIM, Fraser John
Appointed Date: 15 December 2006
60 years old

Resigned Directors

Director
SIM, Angela Louise
Resigned: 01 March 2007
Appointed Date: 15 December 2006
59 years old

Persons With Significant Control

Mr Fraser John Sim
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Louise Sim
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRASER SIM CONTRACTS LTD Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Dec 2016
Director's details changed for Fraser John Sim on 21 December 2016
21 Dec 2016
Secretary's details changed for Mrs Angela Louise Sim on 21 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Appointment of Mrs Angela Louise Sim as a director on 13 December 2016
...
... and 25 more events
18 Dec 2007
Return made up to 15/12/07; full list of members
28 Sep 2007
Accounting reference date extended from 31/12/07 to 31/03/08
12 Mar 2007
Director resigned
16 Feb 2007
Partic of mort/charge *
15 Dec 2006
Incorporation

FRASER SIM CONTRACTS LTD Charges

5 September 2008
Floating charge
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
8 February 2007
Bond & floating charge
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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