Sim Building Group Limited

General information

Name:

Sim Building Group Ltd

Office Address:

1 Roman Road Kirkintilloch G66 1DY Glasgow

Number: SC129108

Incorporation date: 1990-12-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Roman Road, Glasgow G66 1DY Sim Building Group Limited is classified as a Private Limited Company registered under the SC129108 Companies House Reg No. The company was founded on 1990-12-20. This firm is known as Sim Building Group Limited. However, it also was listed as Landmark Structures until it was changed 20 years from now. This company's registered with SIC code 41100 which stands for Development of building projects. Its latest filed accounts documents cover the period up to 30th April 2022 and the most current confirmation statement was submitted on 15th December 2022.

There is a team of three directors supervising this firm at present, including Michael T., John G. and Martin S. who have been utilizing the directors obligations for 13 years. Additionally, the director's efforts are often assisted with by a secretary - Martin S., who was officially appointed by the firm on 2009-04-29.

  • Previous company's names
  • Sim Building Group Limited 2004-11-16
  • Landmark Structures Limited 1990-12-20

Company staff

Michael T.

Role: Director

Appointed: 06 June 2011

Latest update: 5 February 2024

Martin S.

Role: Secretary

Appointed: 29 April 2009

Latest update: 5 February 2024

John G.

Role: Director

Appointed: 22 December 2004

Latest update: 5 February 2024

Martin S.

Role: Director

Appointed: 12 June 1998

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Sim (Group Holdings) Limited owns over 3/4 of company shares. This business can be reached in Glasgow at Roman Road, Kirkintilloch, G66 1DY and was registered as a PSC under the reg no Sc479544.

Sim (Group Holdings) Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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