LAEMPE + SIMS COMPANY LIMITED

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LAEMPE + SIMS COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC154917

Incorporation date

14/12/1994

Size

Micro Entity

Contacts

Registered address

Registered address

8 Binniehill Road, Balloch, Cumbernauld G68 9AJCopy
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Latest events (Record since 14/12/1994)
dot icon25/03/2026
Micro company accounts made up to 2025-12-31
dot icon12/03/2026
Change of details for Mrs Kathleen Sims as a person with significant control on 2026-03-12
dot icon18/12/2025
Change of details for Sims Foundry Technologies Ltd as a person with significant control on 2025-12-18
dot icon07/07/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon14/03/2025
Micro company accounts made up to 2024-12-31
dot icon25/09/2024
Registered office address changed from Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ to 8 Binniehill Road Balloch Cumbernauld G68 9AJ on 2024-09-25
dot icon04/07/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon02/04/2024
Micro company accounts made up to 2023-12-31
dot icon29/06/2023
Confirmation statement made on 2023-06-21 with updates
dot icon16/03/2023
Micro company accounts made up to 2022-12-31
dot icon23/06/2022
Confirmation statement made on 2022-06-21 with updates
dot icon19/05/2022
Micro company accounts made up to 2021-12-31
dot icon05/07/2021
Confirmation statement made on 2021-06-21 with updates
dot icon17/05/2021
Micro company accounts made up to 2020-12-31
dot icon25/06/2020
Confirmation statement made on 2020-06-21 with updates
dot icon26/05/2020
Micro company accounts made up to 2019-12-31
dot icon28/06/2019
Confirmation statement made on 2019-06-21 with updates
dot icon02/04/2019
Micro company accounts made up to 2018-12-31
dot icon05/07/2018
Confirmation statement made on 2018-06-21 with updates
dot icon24/05/2018
Micro company accounts made up to 2017-12-31
dot icon21/06/2017
Confirmation statement made on 2017-06-21 with updates
dot icon04/05/2017
Micro company accounts made up to 2016-12-31
dot icon21/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
dot icon25/05/2016
Termination of appointment of Kathleen Sims as a secretary on 2016-04-06
dot icon25/05/2016
Appointment of Mrs Kathleen Sims as a director on 2016-05-06
dot icon05/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/06/2015
Annual return made up to 2015-06-21 with full list of shareholders
dot icon23/07/2014
Annual return made up to 2014-06-21 with full list of shareholders
dot icon16/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/06/2013
Annual return made up to 2013-06-21 with full list of shareholders
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/06/2012
Annual return made up to 2012-06-21 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/07/2011
Annual return made up to 2011-06-21 with full list of shareholders
dot icon11/07/2011
Registered office address changed from Haines Watts 231/233 St Vincent Street Glasgow Lanarkshire G2 5QY on 2011-07-11
dot icon23/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/06/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon24/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
dot icon24/12/2009
Director's details changed for Robert Sims on 2009-12-24
dot icon24/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/12/2008
Return made up to 14/12/08; full list of members
dot icon24/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/09/2008
Appointment terminated director joachim laempe
dot icon04/01/2008
Return made up to 14/12/07; full list of members
dot icon03/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/01/2007
Return made up to 14/12/06; full list of members
dot icon04/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon07/02/2006
Return made up to 14/12/05; full list of members
dot icon06/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/01/2005
Return made up to 14/12/04; full list of members
dot icon10/01/2005
Registered office changed on 10/01/05 from: 233 st vincent street glasgow G2 5QY
dot icon08/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/06/2004
Registered office changed on 17/06/04 from: 65 bath street glasgow G2 2DD
dot icon12/01/2004
Return made up to 14/12/03; full list of members
dot icon26/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon18/12/2002
Return made up to 14/12/02; full list of members
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon18/12/2001
Return made up to 14/12/01; full list of members
dot icon17/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon11/06/2001
Registered office changed on 11/06/01 from: 66 high street linlithgow EH49 7EX
dot icon28/12/2000
Return made up to 14/12/00; full list of members
dot icon08/09/2000
Accounts for a small company made up to 1999-12-31
dot icon20/12/1999
Return made up to 14/12/99; full list of members
dot icon29/10/1999
Accounts for a small company made up to 1998-12-31
dot icon18/12/1998
Return made up to 14/12/98; full list of members
dot icon30/10/1998
Accounts for a small company made up to 1997-12-31
dot icon18/03/1998
Return made up to 14/12/97; no change of members
dot icon02/11/1997
Accounts for a small company made up to 1996-12-31
dot icon05/03/1997
Return made up to 14/12/96; no change of members
dot icon14/10/1996
Accounts for a small company made up to 1995-12-31
dot icon29/02/1996
Return made up to 14/12/95; full list of members
dot icon28/04/1995
Registered office changed on 28/04/95 from: 17 binniehill road cumbernauld glasgow G68 9DT
dot icon28/04/1995
Secretary resigned
dot icon28/04/1995
Director resigned
dot icon17/01/1995
Certificate of change of name
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
751.00
-
0.00
-
-
2022
2
566.00
-
0.00
-
-
2023
2
21.30K
-
0.00
-
-
2023
2
21.30K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

21.30K £Ascended3.66K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Trainer, Peter
Nominee Director
14/12/1994 - 14/12/1994
1091
Mrs Kathleen Sims
Director
06/05/2016 - Present
1
Trainer, Diane
Nominee Secretary
14/12/1994 - 14/12/1994
101

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LAEMPE + SIMS COMPANY LIMITED

LAEMPE + SIMS COMPANY LIMITED is an(a) Active company incorporated on 14/12/1994 with the registered office located at 8 Binniehill Road, Balloch, Cumbernauld G68 9AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LAEMPE + SIMS COMPANY LIMITED?

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LAEMPE + SIMS COMPANY LIMITED is currently Active. It was registered on 14/12/1994 .

Where is LAEMPE + SIMS COMPANY LIMITED located?

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LAEMPE + SIMS COMPANY LIMITED is registered at 8 Binniehill Road, Balloch, Cumbernauld G68 9AJ.

What does LAEMPE + SIMS COMPANY LIMITED do?

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LAEMPE + SIMS COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does LAEMPE + SIMS COMPANY LIMITED have?

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LAEMPE + SIMS COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for LAEMPE + SIMS COMPANY LIMITED?

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The latest filing was on 25/03/2026: Micro company accounts made up to 2025-12-31.