SIMLOCH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Termination of appointment of Irene Janet Isobel Sime as a secretary on 2025-09-11 |
| 11/09/2511 September 2025 New | Appointment of Neil Nisbet & Co Limited as a secretary on 2025-09-11 |
| 31/08/2531 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Satisfaction of charge 3 in full |
| 08/08/248 August 2024 | Satisfaction of charge 4 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC SIME |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 10/09/1610 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 15A GREAT STUART STREET EDINBURGH EH3 7TP |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/11/1330 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/08/1218 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/02/126 February 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JANET ISOBEL SIME / 31/03/2011 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES SIME / 01/10/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JANET ISOBEL SIME / 01/10/2010 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / IRENE JANET ISOBEL SIME / 01/10/2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES SIME / 01/10/2009 |
| 11/02/1011 February 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JANET ISOBEL SIME / 01/10/2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET SIME |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRENE SIME / 31/12/2007 |
| 20/03/0820 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRENE MAYBANK / 31/12/2007 |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 15A GREAT STUART STREET EDINBURGH EH3 7TS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 15A GLENCAIRN CRESCENT EDINBURGH EH12 5BT |
| 22/12/0322 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 27/29 GEORGE STREET BATHGATE EH48 1PG |
| 16/12/9616 December 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | DEC MORT/CHARGE ***** |
| 11/01/9511 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 11/01/9511 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 11/01/9511 January 1995 | DEC MORT/CHARGE ***** |
| 23/12/9423 December 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | PARTIC OF MORT/CHARGE 2385 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/09/9028 September 1990 | REGISTERED OFFICE CHANGED ON 28/09/90 FROM: 54 WHITTINGEHAME COURT DAVENTRY DRIVE GLASGOW G12 0BQ |
| 03/08/903 August 1990 | REGISTERED OFFICE CHANGED ON 03/08/90 FROM: 109 DOUGLAS STREET GLASGOW G2 4HB |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/07/8927 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 12/01/8712 January 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 04/12/864 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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