JAMES SIM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/06/1913 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/03/1913 March 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM WHITECROOK BUSINESS CENTRE 78 WHITECROOK STREET CLYDEBANK G81 1QF |
| 10/08/1110 August 2011 | SPECIAL RESOLUTION TO WIND UP |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 03/09/103 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 1 |
| 03/09/103 September 2010 | REDUCE ISSUED CAPITAL 16/08/2010 |
| 03/09/103 September 2010 | SOLVENCY STATEMENT DATED 16/08/10 |
| 02/09/102 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 15/04/1015 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIM |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LORNA DUNLOP |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON SIM |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIM |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SIM |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIM / 29/09/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SIM / 01/01/2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/08/0522 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | DEC MORT/CHARGE ***** |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/09/947 September 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/01/9321 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | DEC MORT/CHARGE 11801 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | PARTIC OF MORT/CHARGE 7740 |
| 28/12/8828 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8827 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | DIRECTOR RESIGNED |
| 23/06/8723 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | ALTER MEM AND ARTS 140587 |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 14/07/8314 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 28/06/8228 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 02/01/812 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 21/03/5721 March 1957 | CERTIFICATE OF INCORPORATION |
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