JAMES P SIM & CO. LIMITED

Company number SC153026

Date	Type	Description	View / Download
24 Jan 2018	AP03	Appointment of Mr James Maxwell Mcgowan as a secretary on 17 January 2018	(2 pages)
24 Jan 2018	TM02	Termination of appointment of Linda Farris Barnes as a secretary on 17 January 2018	(1 page)
06 Oct 2017	TM01	Termination of appointment of Graham David Charles Barnes as a director on 3 October 2017	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
18 May 2017	AA	Full accounts made up to 31 August 2016	(32 pages)
07 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
17 Feb 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
17 Feb 2016	MR04	Satisfaction of charge 4 in full	(1 page)
06 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 550,705	(5 pages)
06 Oct 2015	MR01	Registration of charge SC1530260005, created on 2 October 2015	(12 pages)
02 Sep 2015	AP01	Appointment of Mr James Maxwell Mcgowan as a director on 1 September 2015	(2 pages)
15 Jan 2015	AA	Full accounts made up to 31 August 2014	(21 pages)
06 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 550,705	(5 pages)
06 Oct 2014	TM01	Termination of appointment of Douglas Mcculloch as a director on 31 August 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Jennifer Gladstone Barnes as a director on 31 August 2014	(1 page)
10 Jan 2014	AA	Full accounts made up to 31 August 2013	(20 pages)
02 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 550,705	(6 pages)
27 Mar 2013	CH01	Director's details changed for Thomas Gerard Clarke on 26 March 2013	(2 pages)
27 Mar 2013	CH01	Director's details changed for Alexander Bole on 26 March 2013	(2 pages)
27 Mar 2013	CH01	Director's details changed for Douglas Mcculloch on 26 March 2013	(2 pages)
27 Mar 2013	CH01	Director's details changed for Luke Cobbett on 26 March 2013	(2 pages)
27 Mar 2013	CH03	Secretary's details changed for Linda Farris Barnes on 26 March 2013	(1 page)
27 Mar 2013	CH01	Director's details changed for Mr Graham David Charles Barnes on 26 March 2013	(2 pages)
27 Mar 2013	CH01	Director's details changed for Jennifer Gladstone Barnes on 26 March 2013	(2 pages)
15 Jan 2013	AA	Full accounts made up to 31 August 2012	(21 pages)