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Sims Automatics Limited

Sims Automatics Limited is an active company incorporated on 2 December 1981 with the registered office located in Glasgow, City of Glasgow. Sims Automatics Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
SC076867
Private limited company
Scottish Company
Age
43 years
Incorporated 2 December 1981
Size
Unreported
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
46 Dalsholm Road
Glasgow
G20 0TB
Same address since incorporation
Telephone
01419460444
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Financial Director • British • Lives in Scotland • Born in Jan 1962
Director • PSC • Managing Director • British • Lives in Scotland • Born in Mar 1966
Director • Chairperson • British • Lives in Scotland • Born in Nov 1938
Mr Derek Charles McGillivray
PSC • British • Lives in Scotland • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cash Control Equipment Limited
Mrs Alison Agnes Lambie and Mr Scott McGillivray are mutual people.
Active
Clyde Coin Limited
Mrs Alison Agnes Lambie and Mr Scott McGillivray are mutual people.
Active
Glass And Ice Limited
Mrs Alison Agnes Lambie and Mr Scott McGillivray are mutual people.
Active
Brands
SIMS Automatics
SIMS Automatics provides entertainment and gaming solutions to the hospitality industry in Scotland, with over 50 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £950.12K (-48%)
Turnover
Unreported
Same as previous period
Employees
60
Same as previous period
Total Assets
£5.1M
Decreased by £568.06K (-10%)
Total Liabilities
-£857.56K
Decreased by £369.63K (-30%)
Net Assets
£4.24M
Decreased by £198.44K (-4%)
Debt Ratio (%)
17%
Decreased by 4.84% (-22%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Derek Charles Mcgillivray (PSC) Appointed
8 Years Ago on 1 Dec 2016
Mr Scott Donald Mcgillivray (PSC) Details Changed
8 Years Ago on 1 Dec 2016
Alison Agnes Lambie (PSC) Appointed
8 Years Ago on 1 Dec 2016
Mr Scott Donald Mcgillivray (PSC) Details Changed
8 Years Ago on 1 Dec 2016
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 25 Apr 2023
Change of details for Mr Scott Donald Mcgillivray as a person with significant control on 1 December 2016
Submitted on 21 Dec 2022
Notification of Derek Charles Mcgillivray as a person with significant control on 1 December 2016
Submitted on 21 Dec 2022
Confirmation statement made on 21 December 2022 with updates
Submitted on 21 Dec 2022
Change of details for Mr Scott Donald Mcgillivray as a person with significant control on 1 December 2016
Submitted on 20 Dec 2022
Notification of Alison Agnes Lambie as a person with significant control on 1 December 2016
Submitted on 20 Dec 2022
Repayment History
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