SIM (GROUP HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | SC479544 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 2014 |
| Age | 9 years, 11 months, 24 days |
| Jurisdiction | Scotland |
SUMMARY
SIM (GROUP HOLDINGS) LIMITED is an active private limited company with number SC479544. It was incorporated 9 years, 11 months, 24 days ago, on 09 June 2014. The company address is 1 Roman Road 1 Roman Road, Glasgow, G66 1DY.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Mortgage satisfy charge full
Date: 13 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4795440002
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 09 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-09
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 09 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-09
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 16 Jun 2021
Action Date: 09 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-09
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 19 Jun 2020
Action Date: 09 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-09
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 09 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2019
Action Date: 02 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-02
Charge number: SC4795440003
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2019
Action Date: 24 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4795440002
Charge creation date: 2019-04-24
Documents
Accounts with accounts type group
Date: 28 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2018
Action Date: 06 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-06
Charge number: SC4795440001
Documents
Confirmation statement with no updates
Date: 15 Jun 2018
Action Date: 09 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-09
Documents
Accounts with accounts type group
Date: 11 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 09 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-09
Documents
Accounts with accounts type group
Date: 26 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 09 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-09
Documents
Accounts with accounts type group
Date: 08 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 09 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-09
Documents
Appoint person secretary company with name date
Date: 10 Jun 2015
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-06-09
Officer name: Mr Martin Haddow Sim
Documents
Capital allotment shares
Date: 20 Aug 2014
Action Date: 31 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-31
Capital : 3,666.33 GBP
Documents
Change account reference date company current shortened
Date: 20 Aug 2014
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-04-30
Documents
Resolution
Date: 20 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 01 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sim (nhc) LIMITED\certificate issued on 01/08/14
Documents
Resolution
Date: 01 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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