SIM BUILDING GROUP LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
SIM BUILDING GROUP LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SIM BUILDING GROUP LIMITED was incorporated 33 years ago on 20/12/1990 and has the registered number: SC129108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SIM BUILDING GROUP LIMITED was incorporated 33 years ago on 20/12/1990 and has the registered number: SC129108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SIM BUILDING GROUP LIMITED - GLASGOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 ROMAN ROAD
GLASGOW
G66 1DY
This Company Originates in : United Kingdom
Previous trading names include:
LANDMARK STRUCTURES LIMITED (until 16/11/2004)
LANDMARK STRUCTURES LIMITED (until 16/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL VICTOR THEWLIS | Dec 1971 | British | Director | 2011-06-06 | CURRENT |
| MARTIN HADDOW SIM | Nov 1968 | British | Director | 1998-06-12 | CURRENT |
| MR JOHN CRICHTON GREIG | Sep 1965 | British | Director | 2004-12-22 | CURRENT |
| MARTIN HADDOW SIM | Nov 1968 | British | Secretary | 2009-04-29 | CURRENT |
| ALAN BLAIR SMART | Dec 1940 | British | Director | 1990-12-20 UNTIL 1999-10-01 | RESIGNED |
| MR JAMES SIM | Jan 1932 | British | Director | 1990-12-20 UNTIL 2013-02-05 | RESIGNED |
| ALAN D NEWBIGGING | Apr 1959 | British | Director | 1990-12-20 UNTIL 1999-02-26 | RESIGNED |
| COLIN PAUL MARK | Dec 1944 | British | Director | 1990-12-20 UNTIL 2009-04-29 | RESIGNED |
| LESLEY MABBOTT | Nominee Secretary | 1990-12-20 UNTIL 1990-12-20 | RESIGNED | ||
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1990-12-20 UNTIL 1990-12-20 | RESIGNED |
| ALAN D NEWBIGGING | Apr 1959 | British | Secretary | 1990-12-20 UNTIL 1994-01-10 | RESIGNED |
| COLIN PAUL MARK | Dec 1944 | British | Secretary | 1999-08-12 UNTIL 2009-04-29 | RESIGNED |
| MR HENRY LAMIE GILDIE | Jan 1966 | British | Secretary | 1994-01-10 UNTIL 1999-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sim (Group Holdings) Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |