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Sim Property Group Ltd

Sim Property Group Ltd is a liquidation company incorporated on 19 November 2009 with the registered office located in Renfrew, Renfrewshire. Sim Property Group Ltd was registered 15 years ago.
Status
Liquidation
Company No
SC368807
Private limited company
Scottish Company
Age
15 years
Incorporated 19 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2022 (2 years 9 months ago)
Next confirmation dated 19 November 2023
Was due on 3 December 2023 (1 year 9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was Whitecrook Business Centre 78 Whitecrook Street Clydebank Glasgow G81 1QF
Telephone
01419521444
Email
Available in Endole App
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Oct 1961
Director • None • British • Lives in Scotland • Born in Nov 1963
Director • Doctor • British • Lives in England • Born in Oct 1965
Director • None • British • Lives in Scotland • Born in Nov 1968
Director • Doctor • British • Lives in Scotland • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Weir, Ferguson, Martin Limited
Mr Martin Haddow Sim is a mutual person.
Active
Sim Building Group Limited
Mr Martin Haddow Sim is a mutual person.
Active
Sim Homes Limited
Mr Martin Haddow Sim is a mutual person.
Active
Sim Fire Suppression Ltd
Mr Martin Haddow Sim is a mutual person.
Active
Pallant Medical Limited
Dr Alan James Sim is a mutual person.
Active
Curo Charlotte House LLP
Mr Martin Haddow Sim is a mutual person.
Active
Sim Property (Clydebank) Ltd
Mr Russell Alexander Sim is a mutual person.
Active
Sim Property Management Ltd
Mr Russell Alexander Sim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.58M
Increased by £3.41M (+1941%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£4.5M
Increased by £447.06K (+11%)
Total Liabilities
-£934
Decreased by £566 (-38%)
Net Assets
£4.5M
Increased by £447.62K (+11%)
Debt Ratio (%)
0%
Decreased by 0.02% (-44%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Full Accounts Submitted
3 Years Ago on 10 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Nov 2020
Full Accounts Submitted
4 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 26 Nov 2019
Full Accounts Submitted
6 Years Ago on 11 Jun 2019
Confirmation Submitted
6 Years Ago on 3 Dec 2018
Get Credit Report
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Documents
Registered office address changed from Whitecrook Business Centre 78 Whitecrook Street Clydebank Glasgow G81 1QF to Titanium 1 King's Inch Place Renfrew PA4 8WF on 13 April 2023
Submitted on 13 Apr 2023
Resolutions
Submitted on 3 Apr 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 22 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Jul 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 25 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 10 Sep 2021
Confirmation statement made on 19 November 2020 with no updates
Submitted on 23 Nov 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 30 Sep 2020
Confirmation statement made on 19 November 2019 with no updates
Submitted on 26 Nov 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 11 Jun 2019
Repayment History
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