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JAMES SIM LIMITED

Company number SC032087

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 Aug 2011	AD01	Registered office address changed from Whitecrook Business Centre 78 Whitecrook Street Clydebank G81 1QF on 11 August 2011	View PDF Registered office address changed from Whitecrook Business Centre 78 Whitecrook Street Clydebank G81 1QF on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
27 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders Statement of capital on 2011-07-27 GBP 1	View PDF Annual return made up to 24 July 2011 with full list of shareholders Statement of capital on 2011-07-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Sep 2010	SH19	Statement of capital on 3 September 2010 GBP 1	View PDF Statement of capital on 3 September 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	CAP-SS	Solvency statement dated 16/08/10	View PDF Solvency statement dated 16/08/10 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
15 Apr 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	TM01	Termination of appointment of Martin Sim as a director	View PDF Termination of appointment of Martin Sim as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	TM01	Termination of appointment of Lorna Dunlop as a director	View PDF Termination of appointment of Lorna Dunlop as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	TM01	Termination of appointment of Gordon Sim as a director	View PDF Termination of appointment of Gordon Sim as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	TM01	Termination of appointment of Margaret Sim as a director	View PDF Termination of appointment of Margaret Sim as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	TM01	Termination of appointment of Alan Sim as a director	View PDF Termination of appointment of Alan Sim as a director - link opens in a new window - 1 page (1 page)
26 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
30 Sep 2009	288c	Director's change of particulars / alan sim / 29/09/2009	View PDF Director's change of particulars / alan sim / 29/09/2009 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 2008	288c	Director's change of particulars / gordon sim / 01/01/2008	View PDF Director's change of particulars / gordon sim / 01/01/2008 - link opens in a new window - 1 page (1 page)
23 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
30 Jul 2007	363a	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 4 pages (4 pages)

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