Aberdeen
Aberdeenshire
AB15 8LD
Scotland
Director Name | Mr George Bremner Sim |
---|---|
Date of Birth | August 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 1994(33 years, 9 months after company formation) |
Appointment Duration | 29 years |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 14 Marchbank Road Bieldside Aberdeen AB15 9DJ Scotland |
Director Name | Mr Neil Hendry Sim |
---|---|
Date of Birth | August 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 1994(33 years, 9 months after company formation) |
Appointment Duration | 29 years |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 1 Park Road Cults Aberdeen AB15 9HR Scotland |
Director Name | Mr John Murray Sim |
---|---|
Date of Birth | August 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 1994(33 years, 9 months after company formation) |
Appointment Duration | 29 years |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 32 Hazledene Road Aberdeen Aberdeenshire AB15 8LD Scotland |
Secretary Name | Ledingham Chalmers Llp (Corporation) |
---|---|
Status | Current |
Appointed | 01 April 2006(45 years, 10 months after company formation) |
Appointment Duration | 17 years |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Director Name | George Hugh Bremner Sim |
---|---|
Date of Birth | May 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1989(28 years, 9 months after company formation) |
Appointment Duration | 26 years, 4 months (resigned 09 July 2015) |
Role | Fruiterer |
Correspondence Address | 32 Hazledene Road Aberdeen Aberdeenshire AB15 8LD Scotland |
Secretary Name | Ledingham Chalmers (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 March 1989(28 years, 9 months after company formation) |
Appointment Duration | 17 years (resigned 01 April 2006) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Website | simsfruit.com |
---|---|
Email address | [email protected] |
Telephone | 01224 878882 |
Telephone region | Aberdeen |
Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 200 other UK companies use this postal address |
525 at £1 | Mrs Dorothy Christie Sim 8.75% Ordinary |
---|---|
2.5k at £1 | Mr George Hugh Bremner Sim 41.50% Ordinary |
995 at £1 | Mr George Bremner Sim 16.58% Ordinary |
995 at £1 | Mr John Murray Sim 16.58% Ordinary |
995 at £1 | Mr Neil Hendry Sim 16.58% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,730,271 |
Cash | £50,152 |
Current Liabilities | £450,347 |
Latest Accounts | 30 June 2021 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 31 March 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 20 March 2022 (1 year ago) |
---|---|
Next Return Due | 3 April 2023 (2 days from now) |
30 July 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
---|---|
22 March 2021 | Confirmation statement made on 20 March 2021 with updates (4 pages) |
23 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
20 March 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
22 March 2019 | Confirmation statement made on 20 March 2019 with updates (5 pages) |
19 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
25 October 2018 | Withdrawal of a person with significant control statement on 25 October 2018 (2 pages) |
25 October 2018 | Notification of George Bremner Sim as a person with significant control on 23 October 2018 (2 pages) |
25 October 2018 | Notification of John Murray Sim as a person with significant control on 23 October 2018 (2 pages) |
25 October 2018 | Notification of Neil Hendry Sim as a person with significant control on 23 October 2018 (2 pages) |
21 August 2018 | Withdrawal of a person with significant control statement on 21 August 2018 (3 pages) |
27 June 2018 | Director's details changed for Neil Hendry Sim on 19 June 2018 (2 pages) |
27 June 2018 | Director's details changed for George Bremner Sim on 19 June 2018 (2 pages) |
2 April 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
2 April 2018 | Director's details changed for Neil Hendry Sim on 20 March 2018 (2 pages) |
27 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
22 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
24 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
24 March 2016 | Termination of appointment of George Hugh Bremner Sim as a director on 9 July 2015 (1 page) |
24 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
24 March 2016 | Termination of appointment of George Hugh Bremner Sim as a director on 9 July 2015 (1 page) |
15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
1 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
2 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (9 pages) |
2 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (9 pages) |
6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (9 pages) |
28 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (9 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
5 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (9 pages) |
5 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (9 pages) |
11 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
11 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
1 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (8 pages) |
1 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (8 pages) |
10 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
10 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
23 March 2009 | Return made up to 20/03/09; full list of members (5 pages) |
23 March 2009 | Return made up to 20/03/09; full list of members (5 pages) |
20 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
20 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
26 March 2008 | Return made up to 20/03/08; full list of members (5 pages) |
26 March 2008 | Return made up to 20/03/08; full list of members (5 pages) |
8 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
8 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
23 March 2007 | Return made up to 20/03/07; full list of members (4 pages) |
23 March 2007 | Return made up to 20/03/07; full list of members (4 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
19 April 2006 | New secretary appointed (1 page) |
19 April 2006 | Secretary resigned (1 page) |
19 April 2006 | New secretary appointed (1 page) |
19 April 2006 | Secretary resigned (1 page) |
28 March 2006 | Return made up to 20/03/06; full list of members (4 pages) |
28 March 2006 | Return made up to 20/03/06; full list of members (4 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
11 April 2005 | Return made up to 20/03/05; full list of members (4 pages) |
11 April 2005 | Return made up to 20/03/05; full list of members (4 pages) |
6 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
6 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
31 March 2004 | Return made up to 20/03/04; full list of members (8 pages) |
31 March 2004 | Return made up to 20/03/04; full list of members (8 pages) |
3 March 2004 | Full accounts made up to 30 June 2003 (17 pages) |
3 March 2004 | Full accounts made up to 30 June 2003 (17 pages) |
29 April 2003 | Full accounts made up to 30 June 2002 (18 pages) |
29 April 2003 | Full accounts made up to 30 June 2002 (18 pages) |
28 March 2003 | Return made up to 20/03/03; full list of members (8 pages) |
28 March 2003 | Return made up to 20/03/03; full list of members (8 pages) |
3 April 2002 | Full accounts made up to 30 June 2001 (18 pages) |
3 April 2002 | Full accounts made up to 30 June 2001 (18 pages) |
26 March 2002 | Return made up to 20/03/02; full list of members (8 pages) |
26 March 2002 | Return made up to 20/03/02; full list of members (8 pages) |
4 June 2001 | Secretary's particulars changed (1 page) |
4 June 2001 | Registered office changed on 04/06/01 from: 1 golden square aberdeen AB1 1RD (1 page) |
4 June 2001 | Secretary's particulars changed (1 page) |
4 June 2001 | Registered office changed on 04/06/01 from: 1 golden square aberdeen AB1 1RD (1 page) |
28 March 2001 | Return made up to 20/03/01; full list of members (8 pages) |
28 March 2001 | Return made up to 20/03/01; full list of members (8 pages) |
21 March 2001 | Full accounts made up to 30 June 2000 (17 pages) |
21 March 2001 | Full accounts made up to 30 June 2000 (17 pages) |
4 April 2000 | Full accounts made up to 30 June 1999 (16 pages) |
4 April 2000 | Full accounts made up to 30 June 1999 (16 pages) |
28 March 2000 | Return made up to 20/03/00; full list of members (8 pages) |
28 March 2000 | Return made up to 20/03/00; full list of members (8 pages) |
31 March 1999 | Full accounts made up to 30 June 1998 (16 pages) |
31 March 1999 | Full accounts made up to 30 June 1998 (16 pages) |
25 March 1999 | Return made up to 20/03/99; full list of members (8 pages) |
25 March 1999 | Return made up to 20/03/99; full list of members (8 pages) |
17 April 1998 | Full accounts made up to 30 June 1997 (15 pages) |
17 April 1998 | Full accounts made up to 30 June 1997 (15 pages) |
3 April 1998 | Return made up to 20/03/98; full list of members (8 pages) |
3 April 1998 | Return made up to 20/03/98; full list of members (8 pages) |
10 April 1997 | Full accounts made up to 30 June 1996 (15 pages) |
10 April 1997 | Full accounts made up to 30 June 1996 (15 pages) |
25 March 1997 | Return made up to 20/03/97; full list of members (8 pages) |
25 March 1997 | Return made up to 20/03/97; full list of members (8 pages) |
26 March 1996 | Return made up to 20/03/96; full list of members (7 pages) |
26 March 1996 | Return made up to 20/03/96; full list of members (7 pages) |
27 March 1995 | Return made up to 20/03/95; full list of members (5 pages) |
27 March 1995 | Return made up to 20/03/95; full list of members (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
15 June 1960 | Incorporation (12 pages) |
15 June 1960 | Incorporation (12 pages) |