James Sime And Company, Limited FALKIRK


Founded in 1922, James Sime And Company, classified under reg no. SC012112 is an active company. Currently registered at 3 Hamilton Drive FK1 5AF, Falkirk the company has been in the business for one hundred and two years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has one director. John S., appointed on 24 May 1989. There are currently no secretaries appointed. 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 Sime And Company, Limited Address / Contact

Office Address 3 Hamilton Drive
Town Falkirk
Post code FK1 5AF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC012112
Date of Incorporation Tue, 21st Mar 1922
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 102 years old
Account next due date Thu, 31st Oct 2024 (175 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

John S.

Position: Director

Appointed: 24 May 1989

James S.

Position: Director

Resigned: 26 January 2024

Patricia S.

Position: Secretary

Appointed: 01 April 1993

Resigned: 03 October 2023

Thomas L.

Position: Director

Appointed: 24 May 1989

Resigned: 03 September 2007

Margaret L.

Position: Secretary

Appointed: 24 May 1989

Resigned: 31 March 1993

James B.

Position: Director

Appointed: 24 May 1989

Resigned: 25 September 1990

David I.

Position: Director

Appointed: 24 May 1989

Resigned: 03 September 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is James S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James S.

Notified on 16 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand27 69426 74224 26220 87825 21827 68828 46926 27628 436
Other
Accrued Liabilities Deferred Income791789       
Average Number Employees During Period 22222222
Corporation Tax Payable1 123836       
Creditors2 2191 9241 5321 2793 2603 9413 2092 4813 206
Investment Property340 376340 376340 376340 376340 832340 832340 832340 832340 832
Investment Property Fair Value Model340 832340 832340 832340 832340 832340 832340 832340 832 
Net Current Assets Liabilities25 47524 81822 73019 59921 95823 74725 26023 79525 230
Other Creditors 1 0211 0221 0221 7322 8151 7981 8641 930
Other Taxation Social Security Payable739035102571 5281 1261 4116171 276
Total Assets Less Current Liabilities365 851365 194363 106359 975362 790364 579366 092364 627366 062

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, October 2023
Free Download (7 pages)

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