SIM PROPERTY GROUP LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/04/2313 April 2023 | Registered office address changed from Whitecrook Business Centre 78 Whitecrook Street Clydebank Glasgow G81 1QF to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2023-04-13 |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/12/154 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/12/145 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/11/1322 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIM |
| 21/11/1221 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MALCOLM SIM / 19/11/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA WORTHINGTON DUNLOP / 19/11/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALEXANDER SIM / 19/11/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIM / 19/11/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SALLY SIM / 19/11/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HADDOW SIM / 19/11/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JAMES SIM / 19/11/2012 |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | 07/12/09 STATEMENT OF CAPITAL GBP 100101 |
| 28/12/1128 December 2011 | FORM AA03 NOTICE OF RESOLUTION REMOVING AUDITORS FROM OFFICE |
| 23/11/1123 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALEXANDER SIM / 23/11/2010 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MARTIN HADDOW SIM |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED DR ALAN JAMES SIM |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED GORDON MALCOLM SIM |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED LORNA WORTHINGTON DUNLOP |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED JAMES SIM |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED MARGARET SALLY SIM |
| 19/12/0919 December 2009 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 19/12/0919 December 2009 | 07/12/09 STATEMENT OF CAPITAL GBP 100099 |
| 07/12/097 December 2009 | DIRECTOR APPOINTED RUSSELL ALEXANDER SIM |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 19/11/0919 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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