James P Sim & Co. Limited in Spiersbridge Avenue, GLASGOW

James P Sim & Co. Limited GLASGOW

James P Sim & started in year 1994 as Private Limited Company with registration number SC153026. The James P Sim & company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Glasgow at Spiersbridge Business Park. Postal code: G46 8NL. Since October 27, 1994 James P Sim & Co. Limited is no longer carrying the name Parktweed.

At present there are 3 directors in the the company, namely Owen S., Luke C. and Alexander B.. In addition one secretary - Owen S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

James P Sim & Co. Limited Address / Contact

Office Address	Spiersbridge Business Park
Office Address2	Spiersbridge Avenue,
Town	Glasgow
Post code	G46 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC153026
Date of Incorporation	Tue, 13th Sep 1994
Industry	Manufacture of corrugated paper and paperboard, sacks and bags
End of financial Year	31st August
Company age	30 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Owen S.

Position: Secretary

Appointed: 16 March 2022

Owen S.

Position: Director

Appointed: 16 March 2022

Luke C.

Position: Director

Appointed: 01 January 2004

Alexander B.

Position: Director

Appointed: 01 May 2000

James M.

Position: Secretary

Appointed: 17 January 2018

Resigned: 04 March 2022

James M.

Position: Director

Appointed: 01 September 2015

Resigned: 04 March 2022

Linda B.

Position: Secretary

Appointed: 01 January 2001

Resigned: 17 January 2018

Jennifer B.

Position: Director

Appointed: 30 June 1995

Resigned: 31 August 2014

Thomas C.

Position: Director

Appointed: 30 June 1995

Resigned: 01 September 2021

Patrick B.

Position: Director

Appointed: 30 June 1995

Resigned: 31 December 2000

George H.

Position: Director

Appointed: 30 June 1995

Resigned: 24 July 1998

Douglas M.

Position: Director

Appointed: 30 June 1995

Resigned: 31 August 2014

Patrick B.

Position: Secretary

Appointed: 28 September 1994

Resigned: 31 December 2000

James Y.

Position: Director

Appointed: 28 September 1994

Resigned: 31 August 2009

Graham B.

Position: Director

Appointed: 28 September 1994

Resigned: 03 October 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Simpac (Holdings) Limited from Glasgow, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alexander B. This PSC owns 25-50% shares. Then there is Thomas C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Simpac (Holdings) Limited

Spiersbridge Business Park Spiersbridge Avenue, Thornliebank, Glasgow, G46 8NL, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc375176
Notified on	1 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander B.

Notified on	1 September 2021
Ceased on	1 September 2021
Nature of control:	25-50% shares

Thomas C.

Notified on	1 September 2016
Ceased on	1 September 2021
Nature of control:	significiant influence or control

Company previous names

Parktweed	October 27, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to August 31, 2023 filed on: 15th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to August 31, 2023 filed on: 15th, January 2024	accounts	Free Download (27 pages)
AAMD	Full accounts with changes made up to August 31, 2022 filed on: 1st, February 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to August 31, 2022 filed on: 15th, December 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 2nd, February 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 29th, December 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 17th, December 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 6th, February 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 18th, May 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 18th, May 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 17th, February 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2015 filed on: 6th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2014 filed on: 15th, January 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2014 filed on: 6th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 10th, January 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2013 filed on: 2nd, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 15th, January 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2012 filed on: 9th, October 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 29th, December 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2011 filed on: 20th, September 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 7th, March 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2010 filed on: 25th, October 2010	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on August 31, 2009 filed on: 18th, January 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2009 filed on: 11th, December 2009	annual return	Free Download (7 pages)
363a	Period up to September 16, 2009 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on August 31, 2008 filed on: 24th, February 2009	accounts	Free Download (18 pages)
363a	Period up to October 3, 2008 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 5th, March 2008	accounts	Free Download (21 pages)
363a	Period up to October 9, 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (5 pages)
363a	Period up to October 9, 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (5 pages)
AA	Accounts made up to August 31, 2006 filed on: 21st, March 2007	accounts	Free Download (20 pages)
AA	Accounts made up to August 31, 2006 filed on: 21st, March 2007	accounts	Free Download (20 pages)
363a	Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (5 pages)
363a	Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (5 pages)
AA	Accounts made up to August 31, 2005 filed on: 10th, March 2006	accounts	Free Download (20 pages)
AA	Accounts made up to August 31, 2005 filed on: 10th, March 2006	accounts	Free Download (20 pages)
363a	Period up to September 19, 2005 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (5 pages)
363a	Period up to September 19, 2005 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (5 pages)
AA	Accounts made up to August 31, 2004 filed on: 8th, April 2005	accounts	Free Download (20 pages)
AA	Accounts made up to August 31, 2004 filed on: 8th, April 2005	accounts	Free Download (20 pages)
363s	Period up to September 22, 2004 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (11 pages)
363s	Period up to September 22, 2004 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (11 pages)
AA	Accounts made up to August 31, 2003 filed on: 6th, April 2004	accounts	Free Download (20 pages)
AA	Accounts made up to August 31, 2003 filed on: 6th, April 2004	accounts	Free Download (20 pages)
363s	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (11 pages)
363s	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (11 pages)
AA	Accounts made up to August 31, 2002 filed on: 13th, January 2003	accounts	Free Download (19 pages)
AA	Accounts made up to August 31, 2002 filed on: 13th, January 2003	accounts	Free Download (19 pages)
363s	Period up to September 9, 2002 - Annual return with full member list filed on: 9th, September 2002	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to September 9, 2002 (Director's particulars changed)	annual return
363s	Period up to September 9, 2002 - Annual return with full member list filed on: 9th, September 2002	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to September 9, 2002 (Director's particulars changed)	annual return
AA	Accounts made up to August 31, 2001 filed on: 24th, May 2002	accounts	Free Download (23 pages)
AA	Accounts made up to August 31, 2001 filed on: 24th, May 2002	accounts	Free Download (23 pages)
363s	Period up to September 20, 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to September 20, 2001 (Director's particulars changed)	annual return
363s	Period up to September 20, 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to September 20, 2001 (Director's particulars changed)	annual return
AA	Accounts made up to August 31, 2000 filed on: 7th, June 2001	accounts	Free Download (21 pages)
AA	Accounts made up to August 31, 2000 filed on: 7th, June 2001	accounts	Free Download (21 pages)
363s	Period up to September 18, 2000 - Annual return with full member list filed on: 18th, September 2000	annual return	Free Download (10 pages)
363s	Period up to September 18, 2000 - Annual return with full member list filed on: 18th, September 2000	annual return	Free Download (10 pages)
AA	Accounts made up to August 31, 1999 filed on: 25th, May 2000	accounts	Free Download (19 pages)
AA	Accounts made up to August 31, 1999 filed on: 25th, May 2000	accounts	Free Download (19 pages)
363s	Period up to October 12, 1999 - Annual return with full member list filed on: 12th, October 1999	annual return	Free Download (8 pages)
363s	Period up to October 12, 1999 - Annual return with full member list filed on: 12th, October 1999	annual return	Free Download (8 pages)
AA	Accounts made up to August 31, 1998 filed on: 27th, July 1999	accounts	Free Download (18 pages)
AA	Accounts made up to August 31, 1998 filed on: 27th, July 1999	accounts	Free Download (18 pages)
363s	Period up to September 25, 1998 - Annual return with full member list filed on: 25th, September 1998	annual return	Free Download (8 pages)
363s	Period up to September 25, 1998 - Annual return with full member list filed on: 25th, September 1998	annual return	Free Download (8 pages)
AA	Accounts made up to August 31, 1997 filed on: 22nd, May 1998	accounts	Free Download (19 pages)
AA	Accounts made up to August 31, 1997 filed on: 22nd, May 1998	accounts	Free Download (19 pages)
363s	Period up to September 18, 1997 - Annual return with full member list filed on: 18th, September 1997	annual return	Free Download (6 pages)
363s	Period up to September 18, 1997 - Annual return with full member list filed on: 18th, September 1997	annual return	Free Download (6 pages)
AA	Accounts made up to August 31, 1996 filed on: 26th, June 1997	accounts	Free Download (18 pages)
AA	Accounts made up to August 31, 1996 filed on: 26th, June 1997	accounts	Free Download (18 pages)
363s	Period up to September 11, 1996 - Annual return with full member list filed on: 11th, September 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 11, 1996 (Director's particulars changed)	annual return
363s	Period up to September 11, 1996 - Annual return with full member list filed on: 11th, September 1996	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/95 to 31/08/95 filed on: 25th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/95 to 31/08/95 filed on: 25th, July 1996	accounts	Free Download (1 page)
AA	Accounts made up to August 31, 1995 filed on: 25th, July 1996	accounts	Free Download (18 pages)
AA	Accounts made up to August 31, 1995 filed on: 25th, July 1996	accounts	Free Download (18 pages)
363s	Period up to November 7, 1995 - Annual return with full member list filed on: 7th, November 1995	annual return	Free Download (8 pages)
363s	Period up to November 7, 1995 - Annual return with full member list filed on: 7th, November 1995	annual return	Free Download (8 pages)

James P Sim & Co. Limited GLASGOW

James P Sim & Co. Limited Address / Contact

Company Information / Profile

Company staff

Owen S.

Owen S.

Luke C.

Alexander B.

James M.

James M.

Linda B.

Jennifer B.

Thomas C.

Patrick B.

George H.

Douglas M.

Patrick B.

James Y.

Graham B.

People with significant control

Company previous names

Company filings

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