Sim Building Group Limited in Kirkintilloch GLASGOW - G66 1DY

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Sim Building Group Limited GLASGOW

Founded in 1990, Sim Building Group, classified under reg no. SC129108 is an active company. Currently registered at 1 Roman Road G66 1DY, Glasgow the company has been in the business for 34 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Tue, 16th Nov 2004 Sim Building Group Limited is no longer carrying the name Landmark Structures.

At present there are 3 directors in the the firm, namely Michael T., John G. and Martin S.. In addition one secretary - Martin S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sim Building Group Limited Address / Contact

Office Address	1 Roman Road
Office Address2	Kirkintilloch
Town	Glasgow
Post code	G66 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC129108
Date of Incorporation	Thu, 20th Dec 1990
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	30th April
Company age	34 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Michael T.

Position: Director

Appointed: 06 June 2011

Martin S.

Position: Secretary

Appointed: 29 April 2009

John G.

Position: Director

Appointed: 22 December 2004

Martin S.

Position: Director

Appointed: 12 June 1998

Colin M.

Position: Secretary

Appointed: 12 August 1999

Resigned: 29 April 2009

Henry G.

Position: Secretary

Appointed: 10 January 1994

Resigned: 30 July 1999

Lesley M.

Position: Nominee Secretary

Appointed: 20 December 1990

Resigned: 20 December 1990

Alan N.

Position: Director

Appointed: 20 December 1990

Resigned: 26 February 1999

Stephen M.

Position: Nominee Director

Appointed: 20 December 1990

Resigned: 20 December 1990

Alan S.

Position: Director

Appointed: 20 December 1990

Resigned: 01 October 1999

James S.

Position: Director

Appointed: 20 December 1990

Resigned: 05 February 2013

Colin M.

Position: Director

Appointed: 20 December 1990

Resigned: 29 April 2009

Alan N.

Position: Secretary

Appointed: 20 December 1990

Resigned: 10 January 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Sim (Group Holdings) Limited from Glasgow, Scotland. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sim (Group Holdings) Limited

1 Roman Road, Kirkintilloch, Glasgow, G66 1DY, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scottish Register
Registration number	Sc479544
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Landmark Structures	November 16, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 22nd, November 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 24th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 2nd, February 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, January 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 28th, January 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 11th, December 2017	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2016 filed on: 26th, January 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 8th, February 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 29th, December 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 13th, January 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 13th, December 2012	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 26th, January 2012	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 18th, November 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 23rd, January 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 12th, February 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 12th, February 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 16th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 16th, November 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 18th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 18th, April 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 1st, September 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 1st, September 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 9th, September 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 9th, September 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 25th, June 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 25th, June 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 23rd, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 23rd, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 18th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 18th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 16th, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 16th, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, October 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, October 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 1st, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 1st, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 6th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 6th, June 1996	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 31st, August 1995	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 31st, August 1995	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 11th, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 11th, October 1994	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 12th, August 1993	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 12th, August 1993	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 30th, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 30th, June 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, January 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, January 1991	accounts

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