SIMOL INVESTMENTS LIMITED

25 Eskbank Road, Dalkeith, EH22 1HJ, Scotland, United Kingdom
StatusACTIVE
Company No.SC109624
CategoryPrivate Limited Company
Incorporated02 Mar 1988
Age36 years, 2 months, 28 days
JurisdictionScotland

SUMMARY

SIMOL INVESTMENTS LIMITED is an active private limited company with number SC109624. It was incorporated 36 years, 2 months, 28 days ago, on 02 March 1988. The company address is 25 Eskbank Road, Dalkeith, EH22 1HJ, Scotland, United Kingdom.



Company Fillings

Accounts with accounts type micro entity

Date: 20 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 12 Sep 2023

Action Date: 29 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-29

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Accounts with accounts type micro entity

Date: 02 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with no updates

Date: 09 Sep 2022

Action Date: 29 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-29

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Change person director company with change date

Date: 09 Sep 2022

Action Date: 09 Sep 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-09-09

Officer name: Mr George Murray Storrie

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Change person secretary company with change date

Date: 09 Sep 2022

Action Date: 09 Sep 2022

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2022-09-09

Officer name: Mr George Murray Storrie

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Change to a person with significant control

Date: 09 Sep 2022

Action Date: 09 Sep 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-09-09

Psc name: Mr George Murray Storrie

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Change registered office address company with date old address new address

Date: 01 Mar 2022

Action Date: 01 Mar 2022

Category: Address

Type: AD01

Old address: Mclellan Harris & Co 19 Waterloo Street Glasgow G2 6AY

Change date: 2022-03-01

New address: 25 Eskbank Road Dalkeith Scotland EH22 1HJ

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Accounts with accounts type micro entity

Date: 23 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Appoint person director company with name date

Date: 15 Nov 2021

Action Date: 01 Nov 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Oliver Murray Storrie

Appointment date: 2021-11-01

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Termination director company with name termination date

Date: 15 Nov 2021

Action Date: 01 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Simon Kenneth Storrie

Termination date: 2021-11-01

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Confirmation statement with no updates

Date: 31 Aug 2021

Action Date: 29 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-29

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Accounts with accounts type micro entity

Date: 04 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with no updates

Date: 01 Oct 2020

Action Date: 29 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-29

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Accounts with accounts type micro entity

Date: 23 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with updates

Date: 12 Sep 2019

Action Date: 29 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-29

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Accounts with accounts type total exemption full

Date: 20 Sep 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 04 Sep 2018

Action Date: 29 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-29

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Accounts with accounts type total exemption full

Date: 08 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Confirmation statement with no updates

Date: 29 Aug 2017

Action Date: 29 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-29

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Accounts with accounts type total exemption small

Date: 20 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

Documents

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Confirmation statement with updates

Date: 08 Sep 2016

Action Date: 29 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-29

Documents

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Accounts with accounts type total exemption small

Date: 21 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 02 Sep 2015

Action Date: 29 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-29

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Accounts with accounts type total exemption small

Date: 02 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 05 Sep 2014

Action Date: 29 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-29

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Accounts with accounts type total exemption small

Date: 10 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

Documents

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Annual return company with made up date full list shareholders

Date: 10 Sep 2013

Action Date: 29 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-29

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Termination director company with name

Date: 18 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Oliver Storrie

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Accounts with accounts type total exemption small

Date: 16 Nov 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

Documents

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Annual return company with made up date full list shareholders

Date: 10 Sep 2012

Action Date: 29 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-29

Documents

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Accounts with accounts type total exemption small

Date: 08 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

Documents

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Annual return company with made up date full list shareholders

Date: 01 Sep 2011

Action Date: 29 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-29

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Accounts with accounts type total exemption small

Date: 30 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

Documents

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Annual return company with made up date full list shareholders

Date: 03 Sep 2010

Action Date: 29 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-29

Documents

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Change person director company with change date

Date: 03 Sep 2010

Action Date: 29 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Simon Kenneth Storrie

Change date: 2010-08-29

Documents

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Change person director company with change date

Date: 03 Sep 2010

Action Date: 29 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: George Murray Storrie

Change date: 2010-08-29

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Accounts with accounts type total exemption small

Date: 12 Dec 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 24 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 29/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 17 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 22 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/08/08; full list of members

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Accounts with accounts type total exemption small

Date: 14 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 08 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 29/08/07; no change of members

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Accounts with accounts type total exemption small

Date: 16 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 16 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 29/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 10 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 01 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 29/08/05; full list of members

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Accounts with accounts type total exemption small

Date: 17 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

Documents

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Legacy

Date: 10 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 29/08/04; full list of members

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Accounts with accounts type total exemption small

Date: 14 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 03 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 29/08/03; full list of members

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Accounts with accounts type total exemption small

Date: 13 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

Documents

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Legacy

Date: 05 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 29/08/02; full list of members

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Accounts with accounts type total exemption small

Date: 24 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 21 Jan 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Oct 2001

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 05 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 29/08/01; full list of members

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Accounts with accounts type small

Date: 10 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 10 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 29/08/00; full list of members

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Legacy

Date: 13 Jan 2000

Category: Address

Type: 287

Description: Registered office changed on 13/01/00 from: glengarry gryffe road kilmacolm PA13 4NX

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Accounts with accounts type small

Date: 07 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

Documents

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Legacy

Date: 28 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 29/08/99; no change of members

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Accounts with accounts type small

Date: 13 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

Documents

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Legacy

Date: 27 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 29/08/98; no change of members

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Accounts with accounts type small

Date: 08 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 16 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 29/08/97; full list of members

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Accounts with accounts type small

Date: 02 Dec 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 21 Nov 1996

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

Documents

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Legacy

Date: 09 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 29/08/96; full list of members

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Accounts with accounts type small

Date: 28 Dec 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

Documents

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Legacy

Date: 17 Oct 1995

Category: Mortgage

Type: 419a(Scot)

Description: Dec mort/charge *****

Documents

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Legacy

Date: 04 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/95; no change of members

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Accounts with accounts type small

Date: 08 Dec 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

Documents

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Legacy

Date: 02 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/94; no change of members

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Accounts with accounts type small

Date: 01 Nov 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 28 Oct 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/93; full list of members

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Legacy

Date: 11 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/92; no change of members

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Accounts with accounts type small

Date: 15 Oct 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

Documents

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Legacy

Date: 02 Jun 1992

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Accounts with accounts type small

Date: 14 Jan 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 23 Oct 1991

Category: Annual-return

Type: 363

Description: Return made up to 31/08/91; no change of members

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Legacy

Date: 10 May 1991

Category: Mortgage

Type: 419a(Scot)

Description: Dec mort/charge 5350

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Accounts with accounts type small

Date: 01 Oct 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

Documents

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Legacy

Date: 01 Oct 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/08/90; full list of members

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Accounts with accounts type small

Date: 17 Jan 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 05 Dec 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/10/89; full list of members

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Legacy

Date: 01 Feb 1989

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge 1188

Documents

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Miscellaneous

Date: 06 Apr 1988

Category: Miscellaneous

Type: MISC

Description: PUC2 98X£1 ordinary 020388

Documents

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Legacy

Date: 25 Mar 1988

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/03

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Legacy

Date: 09 Mar 1988

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 07 Mar 1988

Category: Address

Type: 287

Description: Registered office changed on 07/03/88 from: 24 castle st edinburgh EH2 3HT

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Incorporation company

Date: 02 Mar 1988

Category: Incorporation

Type: NEWINC

Documents

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