SIMOL INVESTMENTS LIMITED - Buying and selling of own real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Simol Investments Ltd

SIMOL INVESTMENTS LIMITED was founded on 1988-03-02 and has its registered office in Dalkeith. The organisation's status is listed as "Active". Simol Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SIMOL INVESTMENTS LIMITED

25 ESKBANK ROAD DALKEITH SCOTLAND EH22 1HJ Other companies in G2

Filing Information

Company Number		SC109624
Company ID Number		SC109624
Date formed		1988-03-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/08/2015
Return next due		26/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-05 10:57:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMOL INVESTMENTS LIMITED
The accountancy firm based at this address is THE BUSINESS SHOP (SCOTLAND) LIMITED

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Company Officers of SIMOL INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE MURRAY STORRIE	Company Secretary	1989-10-31
GEORGE MURRAY STORRIE	Director	1989-10-31
SIMON KENNETH STORRIE	Director	2001-12-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVER MURRAY STORRIE	Director	2001-08-28	2013-02-21
JULIE HEATHER STORRIE	Director	1989-10-31	2001-08-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-12		CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-09-09		Change of details for Mr George Murray Storrie as a person with significant control on 2022-09-09
2022-09-09		SECRETARY'S DETAILS CHNAGED FOR MR GEORGE MURRAY STORRIE on 2022-09-09
2022-09-09		Director's details changed for Mr George Murray Storrie on 2022-09-09
2022-09-09		CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/22 FROM Mclellan Harris & Co 19 Waterloo Street Glasgow G2 6AY
2021-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-15	AP01	DIRECTOR APPOINTED OLIVER MURRAY STORRIE
2021-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON KENNETH STORRIE
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2018-09-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-12-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02	AR01	29/08/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05	AR01	29/08/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	AR01	29/08/13 ANNUAL RETURN FULL LIST
2013-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER STORRIE
2012-11-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	AR01	29/08/12 ANNUAL RETURN FULL LIST
2011-12-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01	AR01	29/08/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03	AR01	29/08/10 ANNUAL RETURN FULL LIST
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH STORRIE / 29/08/2010
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MURRAY STORRIE / 29/08/2010
2009-12-12	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24	363a	Return made up to 29/08/09; full list of members
2008-12-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-22	363a	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-08	363s	RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-16	363s	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-01	363s	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-10	363s	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-03	363s	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-05	363s	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-21	288a	NEW DIRECTOR APPOINTED
2001-10-12	288a	NEW DIRECTOR APPOINTED
2001-10-05	363(288)	DIRECTOR RESIGNED
2001-10-05	363s	RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-10	363(287)	REGISTERED OFFICE CHANGED ON 10/10/00
2000-10-10	363s	RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/00 FROM: GLENGARRY GRYFFE ROAD KILMACOLM PA13 4NX
2000-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-28	363s	RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1999-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-27	363s	RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1998-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-16	363s	RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1996-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-21	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-09-09	363s	RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
1995-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-17	419a(Scot)	DEC MORT/CHARGE *****
1995-09-04	363(287)	REGISTERED OFFICE CHANGED ON 04/09/95
1995-09-04	363s	RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1994-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-02	363s	RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1993-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-28	363s	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1992-11-11	363s	RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-02	410(Scot)	PARTIC OF MORT/CHARGE *****
1992-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-23	363	RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-05-10	419a(Scot)	DEC MORT/CHARGE 5350
1990-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-01	363	RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to SIMOL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SIMOL INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1996-11-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY	1992-05-28	Satisfied	SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
STANDARD SECURITY	1989-01-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMOL INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of SIMOL INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIMOL INVESTMENTS LIMITED

Trademarks

We have not found any records of SIMOL INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIMOL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SIMOL INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where SIMOL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIMOL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SIMOL INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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