George Sim (Fruiterer) Limited

Company Name	George Sim (Fruiterer) Limited
Company Status	Active
Company Number	SC035387
Category	Private Limited Company
Incorporation Date	15 June 1960(63 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr John Murray Sim
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 March 1994(33 years, 9 months after company formation)
Appointment Duration	30 years, 1 month
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	32 Hazledene Road Aberdeen Aberdeenshire AB15 8LD Scotland

Director Name	Mr George Bremner Sim
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 March 1994(33 years, 9 months after company formation)
Appointment Duration	30 years, 1 month
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 57 years ago)
Nationality	British
Status	Current
Appointed	21 March 1994(33 years, 9 months after company formation)
Appointment Duration	30 years, 1 month
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	1 Park Road Cults Aberdeen AB15 9HR Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Current
Appointed	01 April 2006(45 years, 10 months after company formation)
Appointment Duration	18 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 87 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

Director Name	Dorothy Christie Sim
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(28 years, 9 months after company formation)
Appointment Duration	34 years, 4 months (resigned 30 July 2023)
Role	School Teacher
Country of Residence	United Kingdom
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

Contact

Website	simsfruit.com
Email address	[email protected]
Telephone	01224 878882
Telephone region	Aberdeen

Location

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

Shareholders

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

Financials

Year	2014
Net Worth	£1,730,271
Cash	£50,152
Current Liabilities	£450,347

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

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 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)
25 October 2018	Notification of George Bremner 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 George Bremner Sim on 19 June 2018 (2 pages)
27 June 2018	Director's details changed for Neil Hendry Sim on 19 June 2018 (2 pages)
2 April 2018	Director's details changed for Neil Hendry Sim on 20 March 2018 (2 pages)
2 April 2018	Confirmation statement made on 20 March 2018 with updates (4 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	Termination of appointment of George Hugh Bremner Sim as a director on 9 July 2015 (1 page)
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 GBP 6,000 (8 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 GBP 6,000 (8 pages)
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 GBP 6,000 (9 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 GBP 6,000 (9 pages)
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 GBP 6,000 (9 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 GBP 6,000 (9 pages)
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	New secretary appointed (1 page)
19 April 2006	Secretary resigned (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	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)
4 June 2001	Secretary's particulars changed (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)
15 June 1960	Incorporation (12 pages)
15 June 1960	Incorporation (12 pages)

George Sim (Fruiterer) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland