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James Sime And Company, Limited

James Sime And Company, Limited is an active company incorporated on 21 March 1922 with the registered office located in Falkirk, Stirling and Falkirk. James Sime And Company, Limited was registered 103 years ago.
Status
Active
Active since incorporation
Company No
SC012112
Private limited company
Scottish Company
Age
103 years
Incorporated 21 March 1922
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
3 Hamilton Drive
Falkirk
FK1 5AF
Scotland
Address changed on 7 Mar 2024 (1 year 6 months ago)
Previous address was 9 George Laing Court Stenhousemuir FK5 4QS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in Scotland • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£28.07K
Decreased by £363 (-1%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£368.91K
Decreased by £363 (-0%)
Total Liabilities
-£4.72K
Increased by £1.51K (+47%)
Net Assets
£364.19K
Decreased by £1.87K (-1%)
Debt Ratio (%)
1%
Increased by 0.41% (+47%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
James George Sime (PSC) Resigned
1 Year 7 Months Ago on 26 Jan 2024
John William Pearce Sime (PSC) Appointed
1 Year 7 Months Ago on 26 Jan 2024
Mr John William Pearce Sime Details Changed
1 Year 7 Months Ago on 26 Jan 2024
James George Sime Resigned
1 Year 7 Months Ago on 26 Jan 2024
Patricia Janet Sime Resigned
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 26 May 2025
Notification of John William Pearce Sime as a person with significant control on 26 January 2024
Submitted on 28 May 2024
Cessation of James George Sime as a person with significant control on 26 January 2024
Submitted on 28 May 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 19 Apr 2024
Termination of appointment of James George Sime as a director on 26 January 2024
Submitted on 12 Mar 2024
Director's details changed for Mr John William Pearce Sime on 26 January 2024
Submitted on 12 Mar 2024
Termination of appointment of Patricia Janet Sime as a secretary on 3 October 2023
Submitted on 12 Mar 2024
Registered office address changed from 9 George Laing Court Stenhousemuir FK5 4QS Scotland to 3 Hamilton Drive Falkirk FK1 5AF on 7 March 2024
Submitted on 7 Mar 2024
Repayment History
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