Harry Sim & Sons Limited

Company Name	Harry Sim & Sons Limited
Company Status	Dissolved
Company Number	SC031833
Category	Private Limited Company
Incorporation Date	2 November 1956(66 years, 5 months ago)
Dissolution Date	2 January 2021 (2 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Harvey Fraser
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1989(32 years, 6 months after company formation)
Appointment Duration	31 years, 8 months (closed 02 January 2021)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	3 Middleton Close Bridge Of Don Aberdeen AB22 8HU Scotland

Director Name	Mrs Moira Anne Fraser
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1989(32 years, 6 months after company formation)
Appointment Duration	31 years, 8 months (closed 02 January 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	3 Middleton Close Bridge Of Don Aberdeen AB22 8HU Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	25 April 1989(32 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (resigned 08 March 2015)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Contact

Telephone	01224 637904
Telephone region	Aberdeen

Location

Registered Address	3 Middleton Close Bridge Of Don Aberdeen AB22 8HU Scotland
Constituency	Gordon
Ward	Bridge of Don

Shareholders

3k at £1	James Fraser 37.50% Ordinary B
3k at £1	Moira Fraser 37.50% Ordinary B
2k at £1	James Fraser 25.00% Ordinary A

Financials

Year	2014
Net Worth	£424,081
Cash	£233,103
Current Liabilities	£5,101

Accounts

Latest Accounts	31 March 2019 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

10 October 1983	Delivered on: 27 October 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 79-81 john street (shops) aberdeen basement known as 77 john street aberdeen. Outstanding
22 October 1981	Delivered on: 28 October 1981 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

2 January 2021	Final Gazette dissolved following liquidation (1 page)
2 October 2020	Final account prior to dissolution in MVL (final account attached) (12 pages)
13 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03 (1 page)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 July 2019	Previous accounting period extended from 30 November 2018 to 31 March 2019 (1 page)
4 April 2019	Satisfaction of charge 1 in full (4 pages)
4 April 2019	Satisfaction of charge 2 in full (4 pages)
20 March 2019	Registered office address changed from 77-79 John Street Aberdeen Aberdeenshire AB25 1LP to 3 Middleton Close Bridge of Don Aberdeen AB22 8HU on 20 March 2019 (1 page)
20 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
24 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
8 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 8,000 (5 pages)
8 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 8,000 (5 pages)
29 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 8,000 (5 pages)
20 March 2015	Director's details changed for James Harvey Fraser on 9 March 2015 (2 pages)
20 March 2015	Director's details changed for Moira Anne Fraser on 9 March 2015 (2 pages)
20 March 2015	Termination of appointment of A C Morrison & Richards as a secretary on 8 March 2015 (1 page)
20 March 2015	Termination of appointment of A C Morrison & Richards as a secretary on 8 March 2015 (1 page)
20 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 8,000 (5 pages)
20 March 2015	Director's details changed for James Harvey Fraser on 9 March 2015 (2 pages)
20 March 2015	Director's details changed for Moira Anne Fraser on 9 March 2015 (2 pages)
20 March 2015	Termination of appointment of A C Morrison & Richards as a secretary on 8 March 2015 (1 page)
20 March 2015	Termination of appointment of A C Morrison & Richards as a secretary on 8 March 2015 (1 page)
20 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 8,000 (5 pages)
20 March 2015	Director's details changed for James Harvey Fraser on 9 March 2015 (2 pages)
20 March 2015	Director's details changed for Moira Anne Fraser on 9 March 2015 (2 pages)
20 March 2015	Termination of appointment of A C Morrison & Richards as a secretary on 8 March 2015 (1 page)
20 March 2015	Termination of appointment of A C Morrison & Richards as a secretary on 8 March 2015 (1 page)
20 February 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 February 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 8,000 (14 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 8,000 (14 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 8,000 (14 pages)
7 August 2013	Registered office address changed from 115 Loch Street Aberdeen AB25 1DH on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from 115 Loch Street Aberdeen AB25 1DH on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from 115 Loch Street Aberdeen AB25 1DH on 7 August 2013 (2 pages)
25 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
25 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (16 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (16 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (16 pages)
8 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (14 pages)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (14 pages)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (14 pages)
13 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
13 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
28 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (14 pages)
28 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (14 pages)
28 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (14 pages)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
8 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
8 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 April 2009	Return made up to 09/03/09; no change of members (10 pages)
16 April 2009	Return made up to 09/03/09; no change of members (10 pages)
14 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
14 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
4 April 2008	Return made up to 09/03/08; no change of members (7 pages)
4 April 2008	Return made up to 09/03/08; no change of members (7 pages)
5 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
13 March 2007	Return made up to 09/03/07; full list of members (7 pages)
13 March 2007	Return made up to 09/03/07; full list of members (7 pages)
22 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
13 March 2006	Return made up to 09/03/06; full list of members (7 pages)
13 March 2006	Return made up to 09/03/06; full list of members (7 pages)
15 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 March 2005	Return made up to 09/03/05; full list of members (7 pages)
14 March 2005	Return made up to 09/03/05; full list of members (7 pages)
26 March 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
19 March 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
18 April 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
18 April 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
8 April 2003	Return made up to 03/04/03; full list of members (7 pages)
8 April 2003	Return made up to 03/04/03; full list of members (7 pages)
18 April 2002	Return made up to 16/04/02; full list of members (6 pages)
18 April 2002	Return made up to 16/04/02; full list of members (6 pages)
28 March 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
28 March 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
1 May 2001	Return made up to 16/04/01; full list of members (6 pages)
1 May 2001	Return made up to 16/04/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
27 April 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
6 May 2000	Return made up to 26/04/00; full list of members (6 pages)
6 May 2000	Return made up to 26/04/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
29 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
10 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
10 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
16 April 1999	Return made up to 26/04/99; no change of members (4 pages)
16 April 1999	Return made up to 26/04/99; no change of members (4 pages)
24 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
24 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
10 June 1998	Return made up to 26/04/98; no change of members (4 pages)
10 June 1998	Return made up to 26/04/98; no change of members (4 pages)
13 May 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
13 May 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
22 April 1997	Return made up to 26/04/97; full list of members (6 pages)
22 April 1997	Return made up to 26/04/97; full list of members (6 pages)
15 April 1997	Registered office changed on 15/04/97 from: 18 bon accord crescent aberdeen AB9 1XL (1 page)
15 April 1997	Registered office changed on 15/04/97 from: 18 bon accord crescent aberdeen AB9 1XL (1 page)
15 May 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
15 May 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
15 April 1996	Return made up to 26/04/96; no change of members (4 pages)
15 April 1996	Return made up to 26/04/96; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)

Harry Sim & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland