JAMES SIM LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6NL

Company number SC032087
Status Liquidation
Incorporation Date 21 March 1957
Company Type Private Limited Company
Address 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from Whitecrook Business Centre 78 Whitecrook Street Clydebank G81 1QF on 11 August 2011; Resolutions LRESSP ‐ Special resolution to wind up ; Accounts for a small company made up to 31 December 2010. The most likely internet sites of JAMES SIM LIMITED are www.jamessim.co.uk, and www.james-sim.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Sim Limited is a Private Limited Company. The company registration number is SC032087. James Sim Limited has been working since 21 March 1957. The present status of the company is Liquidation. The registered address of James Sim Limited is 25 Bothwell Street Glasgow G2 6nl. . SIM, Russell Alexander is a Secretary of the company. SIM, James is a Director of the company. SIM, Russell Alexander is a Director of the company. Secretary PARK, Katherine Mary has been resigned. Director DUNLOP, Lorna Worthington, Dr has been resigned. Director SIM, Alan James, Dr has been resigned. Director SIM, Gordon Malcolm has been resigned. Director SIM, Gordon Malcolm has been resigned. Director SIM, Margaret Sally has been resigned. Director SIM, Martin Haddow has been resigned. Director SIM, Martin Haddow has been resigned. The company operates in "Letting of own property".


Current Directors

Secretary
SIM, Russell Alexander
Appointed Date: 20 August 1999
Director
SIM, James

93 years old
Director
SIM, Russell Alexander
Appointed Date: 01 November 1995
64 years old

Resigned Directors

Secretary
PARK, Katherine Mary
Resigned: 20 August 1999
Director
DUNLOP, Lorna Worthington, Dr
Resigned: 05 April 2010
Appointed Date: 01 January 2004
65 years old
Director
SIM, Alan James, Dr
Resigned: 05 April 2010
Appointed Date: 01 January 2004
60 years old
Director
SIM, Gordon Malcolm
Resigned: 05 April 2010
Appointed Date: 01 January 2004
61 years old
Director
SIM, Gordon Malcolm
Resigned: 31 March 2003
Appointed Date: 01 June 1994
61 years old
Director
SIM, Margaret Sally
Resigned: 05 April 2010
88 years old
Director
SIM, Martin Haddow
Resigned: 05 April 2010
Appointed Date: 01 January 2004
56 years old
Director
SIM, Martin Haddow
Resigned: 30 March 2000
Appointed Date: 01 November 1995
56 years old

JAMES SIM LIMITED Events

11 Aug 2011
Registered office address changed from Whitecrook Business Centre 78 Whitecrook Street Clydebank G81 1QF on 11 August 2011
10 Aug 2011
Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Aug 2011
Accounts for a small company made up to 31 December 2010
27 Jul 2011
Annual return made up to 24 July 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 1
03 Sep 2010
Statement of capital on 3 September 2010
  • GBP 1
...
... and 83 more events
30 Jun 1986
Return made up to 12/06/86; full list of members
14 Jul 1983
Accounts made up to 31 December 1982
28 Jun 1982
Accounts made up to 31 December 1981
02 Jan 1981
Accounts made up to 31 December 1980
21 Mar 1957
Certificate of incorporation

JAMES SIM LIMITED Charges

18 January 1993
Standard security
Delivered: 25 January 1993
Status: Satisfied on 15 April 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 22, 24, 26 & 28 carmyle avenue, glasgow.
15 January 1993
Standard security
Delivered: 21 January 1993
Status: Satisfied on 15 April 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Whitecrook business centre, drynoch place, clydebank.
29 June 1989
Standard security
Delivered: 6 July 1989
Status: Satisfied on 17 July 2000
Persons entitled: Scottish Development Agency
Description: Buildings and land lying to the west side of lenzie road…

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