| Company Name | SIM Farms Limited |
|---|---|
| Company Status | Active |
| Company Number | SC243624 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Alan Anderson Sim |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Fauldiehill Farm Arbroath Angus DD11 2PW Scotland |
| Director Name | Mr Iain Robert Sim |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Middle Drums Brechin Angus DD9 6ST Scotland |
| Secretary Name | Mr Iain Robert Sim |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Middle Drums Brechin Angus DD9 6ST Scotland |
| Director Name | Mrs Anne Marie Sim |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2019(16 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fauldiehill Farm Arbroath Angus DD11 2PW Scotland |
| Director Name | Mrs Jacqueline Anne Sim |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2019(16 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Middle Drums Brechin Angus DD9 6ST Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Westby 64 West High Street Forfar DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,068,391 |
| Current Liabilities | £36,500 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months, 1 week from now) |
Filing History
| 19 February 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 25 July 2019 | Appointment of Mrs Anne Marie Sim as a director on 12 July 2019 (2 pages) |
| 25 July 2019 | Appointment of Mrs Jacqueline Anne Sim as a director on 12 July 2019 (2 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 11 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 23 February 2018 | Notification of Jacqueline Sim as a person with significant control on 20 February 2018 (2 pages) |
| 23 February 2018 | Notification of Anne-Marie Sim as a person with significant control on 20 February 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 1 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 17 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 13 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 22 June 2010 | Amended accounts made up to 31 October 2009 (4 pages) |
| 22 June 2010 | Amended accounts made up to 31 October 2009 (4 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 10 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Iain Robert Sim on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Iain Robert Sim on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Alan Anderson Sim on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Iain Robert Sim on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Alan Anderson Sim on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Alan Anderson Sim on 1 October 2009 (2 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 10 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 21 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 12 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 10 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 10 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 16 June 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 16 June 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 19 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 7 May 2003 | Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 May 2003 | Resolutions
|
| 7 May 2003 | Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page) |
| 7 May 2003 | Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page) |
| 7 May 2003 | Resolutions
|
| 7 May 2003 | Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Incorporation (16 pages) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Incorporation (16 pages) |