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SIM PROPERTY GROUP LTD.

Company number SC368807

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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)
21 Nov 2012 CH01 Director's details changed for Gordon Malcolm Sim on 19 November 2012
20 Nov 2012 CH01 Director's details changed for Mr Martin Haddow Sim on 19 November 2012
20 Nov 2012 CH01 Director's details changed for Margaret Sally Sim on 19 November 2012
20 Nov 2012 CH01 Director's details changed for Mr Russell Alexander Sim on 19 November 2012
20 Nov 2012 CH01 Director's details changed for Mr James Sim on 19 November 2012
20 Nov 2012 CH01 Director's details changed for Dr Alan James Sim on 19 November 2012
17 Jul 2012 AA Accounts for a small company made up to 31 December 2011
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 100,101
28 Dec 2011 MISC Form AA03 notice of resolution removing auditors from office
23 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a small company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mr Russell Alexander Sim on 23 November 2010
12 Jan 2010 AP01 Appointment of Dr Alan James Sim as a director
12 Jan 2010 AP01 Appointment of Martin Haddow Sim as a director
12 Jan 2010 AP01 Appointment of Gordon Malcolm Sim as a director
12 Jan 2010 AP01 Appointment of Lorna Worthington Dunlop as a director
21 Dec 2009 AP01 Appointment of James Sim as a director
19 Dec 2009 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
19 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 100,099
19 Dec 2009 AP01 Appointment of Margaret Sally Sim as a director
07 Dec 2009 AP01 Appointment of Russell Alexander Sim as a director
26 Nov 2009 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
26 Nov 2009 TM01 Termination of appointment of Stephen Mabbott as a director
19 Nov 2009 NEWINC Incorporation