About

Registered Number: SC244904
Date of Incorporation: 03/03/2003 (16 years and 10 months ago)
Company Status: Active
Registered Address: 273 Bearsden Road, Glasgow, G13 1EQ,

 

Steven Sim & Son Ltd was setup in 2003. Currently we aren't aware of the number of employees at the the organisation. This company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIM, Shona 03 March 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Sim/
1961-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Shona Sim/
1966-10
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 April 2019
AA - Annual Accounts 18 February 2019
PSC01 - N/A 26 October 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 07 January 2018
AD01 - Change of registered office address 14 November 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 31 December 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 02 April 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 22 March 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 01 April 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 18 March 2008
363s - Annual Return 14 March 2007
AA - Annual Accounts 18 December 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 16 March 2005
363s - Annual Return 08 March 2005
363s - Annual Return 06 April 2004
225 - Change of Accounting Reference Date 06 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
NEWINC - New incorporation documents 03 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.