JAMES P SIM & CO. LIMITED
SPIERSBRIDGE BUSINESS PARK, SPIERSBRIDGE AVENUE,, GLASGOW G46 8NL- Active
- Private Limited Company
- Company No. SC153026
- Last Updated: 01 Mar 2024
Company Profile
JAMES P SIM & CO. LIMITED was incorporated on Tuesday, September 13, 1994 as a Private Limited Company with registered address in GLASGOW. JAMES P SIM & CO. LIMITED has the status: Active and it's listed in the following category: Manufacture of corrugated paper and paperboard, sacks and bags. This Private Limited Company has been operating for 30 years 1 month and 20 days.
| Name | JAMES P SIM & CO. LIMITED |
|---|---|
| Company number | SC153026 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPIERSBRIDGE BUSINESS PARK SPIERSBRIDGE AVENUE, GLASGOW G46 8NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Bole Nationality: British |
Dates: Wednesday, September 1, 2021 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
| Simpac (Holdings) Limited Spiersbridge Avenue, Thornliebank, G46 8NL |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Gerard Clarke Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, September 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (208 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES P SIM & CO. LIMITED | 13 Sep 1994 |