Sim Fire And Security Limited. Head office in Glasgow. Check Director.

Sim Fire And Security Limited, Glasgow

Sim Fire and Security Limited is a private limited company. Once, it was called Sim Limited (changed on 2021-12-03). Situated at 38A Clydeford Road, Cambuslang, Glasgow G72 7JF, the aforementioned 19 years old firm was incorporated on 2004-09-09 and is categorised as "security systems service activities" (Standard Industrial Classification code: 80200).
2 directors can be found in the firm: Richard R. (appointed on 23 September 2021), Charlene M. (appointed on 19 September 2005).

About
Name: Sim Fire And Security Limited
Number: SC273123
Incorporation date: 2004-09-09
End of financial year: 31 October


Address:	38a Clydeford Road Cambuslang Glasgow G72 7JF
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Charlene M.

6 April 2016

Nature of control:	significiant influence or control

Andrew S.

6 April 2016 - 2 November 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Cara C.

6 April 2016 - 2 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	261,365	235,473	266,263	216,205	273,585	224,248	209,114	271,273	382,505	456,227	509,122	506,080
Fixed Assets	27,212	17,285	12,447	32,460	54,195	66,047	34,338	25,617	31,330	32,184	62,032	39,617
Intangible Fixed Assets	-	-	1,680	1,260	840	420	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	14,564	-3,011	39,629	6,868	7,933	3,008	-	-	-	-	-	-
Tangible Fixed Assets	27,212	17,285	10,767	29,250	51,405	63,677	-	-	-	-	-	-
Total Assets Less Current Liabilities	38,151	9,731	39,629	23,795	56,904	33,236	4,069	65,164	60,487	136,705	206,599	159,859

The target date for Sim Fire and Security Limited confirmation statement filing is 2024-09-23. The most current confirmation statement was submitted on 2023-09-09. The deadline for a subsequent accounts filing is 31 July 2024. Latest accounts filing was sent for the time up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Charlene M. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-09-09 filed on: 14th, September 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-09-09 filed on: 14th, September 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-09-09 filed on: 13th, September 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022-09-12 director's details were changed filed on: 12th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022-09-12 director's details were changed filed on: 12th, September 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-09-12 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 29th, July 2022 \| accounts	Free Download (10 pages)
CERTNM	Company name changed sim LIMITEDcertificate issued on 03/12/21 filed on: 3rd, December 2021 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 3rd, December 2021 \| change of name	Free Download (2 pages)
AP01	New director was appointed on 2021-09-23 filed on: 24th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-09-09 filed on: 21st, September 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-09-09 filed on: 30th, September 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-09-09 filed on: 23rd, September 2019 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 4 Wester Ledriegreen Road Blanefield Glasgow G63 9BL to 38a Clydeford Road Cambuslang Glasgow G72 7JF on 2019-03-20 filed on: 20th, March 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-11-02 filed on: 15th, January 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-11-02 filed on: 15th, January 2019 \| persons with significant control	Free Download (1 page)
TM02	Secretary appointment termination on 2018-11-03 filed on: 15th, November 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-11-03 filed on: 15th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-09 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-09 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-10-31 filed on: 17th, January 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-09-09 filed on: 20th, September 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 28th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-09-09 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 16th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-09-09 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 22nd, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-09-09 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 31st, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-09-09 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-09 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 28th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-09 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-09-09 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-09 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 9th, February 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-09-18 filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 8th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-02 filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 14th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-09-17 filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-17 filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 30th, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 30th, August 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2006-09-12 filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-09-12 filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 27th, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 27th, June 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-11-14 filed on: 14th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-11-14 filed on: 14th, November 2005 \| annual return	Free Download (6 pages)
288a	On 2005-10-21 New director appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-21 New director appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, September 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, September 2004 \| incorporation	Free Download (16 pages)

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