JAMES P SIM & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-08-31 |
| 14/12/2314 December 2023 | Change of details for Simpac (Holdings) Limited as a person with significant control on 2021-09-01 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 21/07/2321 July 2023 | Cessation of Alexander Bole as a person with significant control on 2021-09-01 |
| 18/04/2318 April 2023 | Notification of Simpac (Holdings) Limited as a person with significant control on 2021-09-01 |
| 01/02/231 February 2023 | Amended full accounts made up to 2022-08-31 |
| 15/12/2215 December 2022 | Full accounts made up to 2022-08-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 04/03/224 March 2022 | Termination of appointment of James Maxwell Mcgowan as a director on 2022-03-04 |
| 04/03/224 March 2022 | Termination of appointment of James Maxwell Mcgowan as a secretary on 2022-03-04 |
| 02/02/222 February 2022 | Full accounts made up to 2021-08-31 |
| 04/11/214 November 2021 | Notification of Alexander Bole as a person with significant control on 2021-09-01 |
| 15/10/2115 October 2021 | Cessation of Thomas Gerard Clarke as a person with significant control on 2021-09-01 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 06/10/146 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCCULLOCH |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BARNES |
| 10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 02/10/132 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID CHARLES BARNES / 26/03/2013 |
| 27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / LINDA FARRIS BARNES / 26/03/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GLADSTONE BARNES / 26/03/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BOLE / 26/03/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCCULLOCH / 26/03/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE COBBETT / 26/03/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD CLARKE / 26/03/2013 |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 09/10/129 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD CLARKE / 01/09/2012 |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / LINDA FARRIS BARNES / 01/11/2011 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 20/09/1120 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 04/11/104 November 2010 | 28/09/2010 |
| 25/10/1025 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | APPROVE PURCHASE 16/09/2010 |
| 18/10/1018 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/10/1018 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/1015 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 15/10/1015 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 11/12/0911 December 2009 | 13/09/09 FULL LIST AMEND |
| 16/09/0916 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR RESIGNED JAMES YOUNG |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/09/0710 September 2007 | � IC 750000/450000 22/08/07 � SR 300000@1=300000 |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/09/00 |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 13/09/99; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/99 |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 22/11/9622 November 1996 | S366A DISP HOLDING AGM 19/11/96 S252 DISP LAYING ACC 19/11/96 S386 DIS APP AUDS 19/11/96 |
| 10/10/9610 October 1996 | NC INC ALREADY ADJUSTED 07/10/96 |
| 10/10/9610 October 1996 | � NC 1000/1000000 07/1 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | ACC. REF. DATE SHORTENED FROM 30/09/95 TO 31/08/95 |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 28/10/9428 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9426 October 1994 | COMPANY NAME CHANGED PARKTWEED LIMITED CERTIFICATE ISSUED ON 27/10/94 |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: G OFFICE CHANGED 19/10/94 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 19/10/9419 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9413 September 1994 | CERTIFICATE OF INCORPORATION |
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