FRASER SIM CONTRACTS LTD
Company number SC313559 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Termination of appointment of Angela Louise Sim as a secretary on 2026-05-27 · 1 page | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 19 Aug 2025 | Termination of appointment of Angela Louise Sim as a director on 2025-03-31 · 1 page | View document |
| 19 Aug 2025 | Termination of appointment of Fraser John Sim as a director on 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Registered office address changed from 4 Mungal Place Falkirk Stirlingshire FK2 7RP Scotland to Canalyard Wester Road Glen Village Falkirk FK1 3AA on 2025-04-07 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 11 Dec 2023 | Director's details changed for Mr Fraser James Sim on 2023-10-31 · 2 pages | View document |
| 11 Dec 2023 | Change of details for Mr Fraser James Sim as a person with significant control on 2023-10-31 · 2 pages | View document |
| 11 Dec 2023 | Change of details for Mrs Angela Louise Sim as a person with significant control on 2022-01-07 · 2 pages | View document |
| 11 Dec 2023 | Change of details for Mr Fraser John Sim as a person with significant control on 2022-01-07 · 2 pages | View document |
| 11 Dec 2023 | Director's details changed for Mrs Angela Louise Sim on 2022-01-07 · 2 pages | View document |
| 11 Dec 2023 | Director's details changed for Mr Fraser John Sim on 2022-01-07 · 2 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 28 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN SIM / 28/12/2018 | View document |
| 28 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE SIM / 28/12/2018 | View document |
| 28 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE SIM / 28/12/2018 | View document |
| 28 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR FRASER JAMES SIM / 12/06/2017 | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR FRASER JOHN SIM / 01/04/2018 | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE SIM / 01/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER JAMES SIM | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE SIM / 21/12/2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER JOHN SIM / 21/12/2016 | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MRS ANGELA LOUISE SIM | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR FRASER JAMES SIM | View document |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM UNIT 4 CASTLE DRIVE BANKSIDE INDUSTRIAL ESTATE FALKIRK FK2 7UX | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 102 MANOR STREET FALKIRK STIRLINGSHIRE FK1 1NU | View document |
| 17 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOUISE SIM / 15/12/2011 | View document |
| 16 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER JOHN SIM / 15/12/2010 | View document |
| 16 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 17 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER JOHN SIM / 17/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER JOHN SIM / 17/12/2009 | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Nov 2009 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 4 MUNGAL PLACE FALKIRK STIRLINGSHIRE FK2 7RP | View document |
| 8 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 16 Feb 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |