Steven Sim & Son Ltd. GLASGOW


Founded in 2003, Steven Sim & Son, classified under reg no. SC244904 is an active company. Currently registered at 273 Bearsden Road G13 1EQ, Glasgow the company has been in the business for twenty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Andrew F. and Samuel K.. In addition one secretary - Andrew F. - is with the company. Currenlty, the firm lists one former director, whose name is Steven S. and who left the the firm on 23 November 2020. In addition, there is one former secretary - Shona S. who worked with the the firm until 23 November 2020.

Steven Sim & Son Ltd. Address / Contact

Office Address 273 Bearsden Road
Town Glasgow
Post code G13 1EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC244904
Date of Incorporation Mon, 3rd Mar 2003
Industry Dormant Company
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Andrew F.

Position: Director

Appointed: 23 November 2020

Samuel K.

Position: Director

Appointed: 23 November 2020

Andrew F.

Position: Secretary

Appointed: 23 November 2020

Steven S.

Position: Director

Appointed: 03 March 2003

Resigned: 23 November 2020

Shona S.

Position: Secretary

Appointed: 03 March 2003

Resigned: 23 November 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Funeral Partners Limited from Nottingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Steven S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shona S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Funeral Partners Limited

Cumberland Court 80 Mount Street, Nottingham, NG1 6HH, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register (United Kingdom)
Registration number 06276941
Notified on 23 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven S.

Notified on 6 April 2016
Ceased on 23 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shona S.

Notified on 1 June 2016
Ceased on 23 November 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312020-11-23
Balance Sheet
Current Assets516 208629 626656 693748 636881 098
Net Assets Liabilities587 731794 578802 214797 186873 335
Other
Average Number Employees During Period 5566
Creditors99 26187 03588 20073 424122 103
Fixed Assets265 206305 027251 197150 584141 161
Net Current Assets Liabilities416 947542 591570 675675 212758 995
Provisions For Liabilities Balance Sheet Subtotal   28 61026 821
Total Assets Less Current Liabilities682 153847 618821 872825 796900 156

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Accounts for a dormant company made up to 30th September 2022
filed on: 27th, June 2023
Free Download (1 page)

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