SIM BUILDING GROUP LIMITED

Company number SC129108 ·

Active

98 filings

Date Filing
15 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
15 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 13 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
22 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
22 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 13 pages View document
24 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 13 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
29 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
26 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1291080001 View document
28 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
11 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
26 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
8 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
18 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
29 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
18 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
20 Aug 2014 ADOPT ARTICLES 31/07/2014 View document
13 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
19 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES SIM View document
20 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
13 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
26 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
21 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
6 Jun 2011 DIRECTOR APPOINTED MR MICHAEL VICTOR THEWLIS View document
13 Jan 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM "WHITEGATES" LENZIE ROAD KIRKINTILLOCH GLASGOW G66 3BL View document
16 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
4 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIM / 23/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HADDOW SIM / 23/12/2009 View document
23 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRICHTON GREIG / 23/12/2009 View document
23 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HADDOW SIM / 23/12/2009 View document
18 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
30 Apr 2009 SECRETARY APPOINTED MR MARTIN HADDOW SIM View document
29 Apr 2009 APPOINTMENT TERMINATED SECRETARY COLIN MARK View document
29 Apr 2009 APPOINTMENT TERMINATED DIRECTOR COLIN MARK View document
23 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
18 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
12 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
21 Dec 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
18 Dec 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
16 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
18 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 View document
5 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
20 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
4 Jan 2005 NEW DIRECTOR APPOINTED View document
16 Nov 2004 COMPANY NAME CHANGED LANDMARK STRUCTURES LIMITED CERTIFICATE ISSUED ON 16/11/04 View document
1 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
18 Dec 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
9 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
20 Dec 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
25 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
21 Dec 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
23 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
28 Dec 2000 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
18 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Dec 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
15 Oct 1999 DIRECTOR RESIGNED View document
16 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Sep 1999 NEW SECRETARY APPOINTED View document
1 Aug 1999 SECRETARY RESIGNED View document
4 Mar 1999 DIRECTOR RESIGNED View document
21 Dec 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View document
23 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
17 Jul 1998 NEW DIRECTOR APPOINTED View document
22 Dec 1997 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS View document
6 Nov 1997 SECRETARY'S PARTICULARS CHANGED View document
1 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Dec 1996 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS View document
6 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Jan 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS View document
31 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
25 Jan 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS View document
11 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
14 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Dec 1993 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS View document
12 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
21 Dec 1992 RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS View document
30 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
29 Jan 1992 RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS View document
22 Jan 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
14 Jan 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jan 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jan 1991 NEW DIRECTOR APPOINTED View document
3 Jan 1991 REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 142 QUEEN STREET GLASGOW G1 3BU View document
3 Jan 1991 NEW DIRECTOR APPOINTED View document
20 Dec 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document