SIMS AUTOMATICS LIMITED

Hellopages » Glasgow City » Glasgow City » G20 0TB

Company number SC076867
Status Active
Incorporation Date 2 December 1981
Company Type Private Limited Company
Address 46 DALSHOLM ROAD, GLASGOW, G20 0TB
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Cancellation of shares. Statement of capital on 14 November 2016 GBP 334,227 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of SIMS AUTOMATICS LIMITED are www.simsautomatics.co.uk, and www.sims-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Sims Automatics Limited is a Private Limited Company. The company registration number is SC076867. Sims Automatics Limited has been working since 02 December 1981. The present status of the company is Active. The registered address of Sims Automatics Limited is 46 Dalsholm Road Glasgow G20 0tb. . LAMBIE, Alison Agnes is a Secretary of the company. LAMBIE, Alison Agnes is a Director of the company. MCGILLIVRAY, Elizabeth Agnes is a Director of the company. MCGILLIVRAY, Scott Donald is a Director of the company. Secretary MCGILLIVRAY, Elizabeth Agnes has been resigned. Director GLEN, Walter Gerrard has been resigned. Director MCGILLIVRAY, Derek Charles has been resigned. Director MCGILLIVRAY, Elizabeth Agnes has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
LAMBIE, Alison Agnes
Appointed Date: 01 December 2006

Director
LAMBIE, Alison Agnes
Appointed Date: 01 April 1999
63 years old

Director
MCGILLIVRAY, Elizabeth Agnes
Appointed Date: 01 October 1993
87 years old

Director
MCGILLIVRAY, Scott Donald
Appointed Date: 16 November 1994
59 years old

Resigned Directors

Secretary
MCGILLIVRAY, Elizabeth Agnes
Resigned: 01 December 2006

Director
GLEN, Walter Gerrard
Resigned: 28 July 1994
85 years old

Director
MCGILLIVRAY, Derek Charles
Resigned: 04 June 2009
Appointed Date: 16 November 1994
65 years old

Director
MCGILLIVRAY, Elizabeth Agnes
Resigned: 12 March 1993
87 years old

Persons With Significant Control

Mr Scott Donald Mcgillivray
Notified on: 1 December 2016
59 years old
Nature of control: Has significant influence or control

SIMS AUTOMATICS LIMITED Events

27 Feb 2017
Cancellation of shares. Statement of capital on 14 November 2016
  • GBP 334,227

14 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

14 Feb 2017
Purchase of own shares.
28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
18 Dec 2016
Group of companies' accounts made up to 31 March 2016
...
... and 100 more events
17 Dec 1985
Accounts made up to 31 March 1985
09 Jan 1985
Accounts made up to 31 March 1984
25 Aug 1983
Accounts made up to 31 March 1983
30 Apr 1982
Memorandum and Articles of Association
02 Dec 1981
Incorporation

SIMS AUTOMATICS LIMITED Charges

12 November 2012
Bond & floating charge
Delivered: 13 November 2012
Status: Satisfied on 20 February 2014
Persons entitled: Keith Forbes & Others
Description: Undertaking & all property & assets present & future…