SIM BUILDING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 26/04/1926 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1291080001 |
| 28/01/1928 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 11/12/1711 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 26/01/1726 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 18/12/1518 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 18/12/1418 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ADOPT ARTICLES 31/07/2014 |
| 13/01/1413 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 19/12/1319 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIM |
| 20/12/1220 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 26/01/1226 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 21/12/1121 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR MICHAEL VICTOR THEWLIS |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM "WHITEGATES" LENZIE ROAD KIRKINTILLOCH GLASGOW G66 3BL |
| 16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 23/12/0923 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HADDOW SIM / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRICHTON GREIG / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIM / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HADDOW SIM / 23/12/2009 |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 30/04/0930 April 2009 | SECRETARY APPOINTED MR MARTIN HADDOW SIM |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MARK |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY COLIN MARK |
| 23/01/0923 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 18/04/0618 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | COMPANY NAME CHANGED LANDMARK STRUCTURES LIMITED CERTIFICATE ISSUED ON 16/11/04 |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 01/08/991 August 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 12/08/9312 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/01/9114 January 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 142 QUEEN STREET GLASGOW G1 3BU |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SIM BUILDING GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company