Whysim Limited

Company Name	Whysim Limited
Director	Emma Hay-Higgins
Company Status	Liquidation
Company Number	SC329936
Category	Private Limited Company
Incorporation Date	28 August 2007(16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Miss Emma Hay-Higgins
Status	Current
Appointed	11 November 2014(7 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland

Director Name	Miss Emma Hay-Higgins
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland

Director Name	Peter Grant Higgins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Process Engineer
Correspondence Address	1 Warren Park Durris Banchory Kincardineshire AB31 5BW Scotland

Secretary Name	Rosaleen Maree Anderson Hay
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 Warren Park Durris Banchory AB31 5BW Scotland

Director Name	Mrs Rosaleen Maree Anderson Hay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(4 years, 2 months after company formation)
Appointment Duration	11 years (resigned 30 November 2022)
Role	Fitness Instructor
Country of Residence	United Kingdom
Correspondence Address	4 West Craibstone Street Bon Accord Square Aberdeen AB11 6YL Scotland

Location

Registered Address	C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2013
Net Worth	£150,723
Cash	£151,342
Current Liabilities	£619

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	28 August 2022 (1 year, 8 months ago)
Next Return Due	11 September 2023 (overdue)

Filing History

3 April 2023	Registered office address changed from 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 3 April 2023 (2 pages)
28 March 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-17 (1 page)
30 November 2022	Appointment of Miss Emma Hay-Higgins as a director on 30 November 2022 (2 pages)
30 November 2022	Termination of appointment of Rosaleen Maree Anderson Hay as a director on 30 November 2022 (1 page)
12 October 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
12 October 2022	Change of details for Miss Emma Hay-Higgins as a person with significant control on 28 August 2022 (2 pages)
12 October 2022	Change of details for Mr Iain Hay-Higgins as a person with significant control on 28 August 2022 (2 pages)
24 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
13 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
13 September 2021	Change of details for Mr Iain Hay-Higgins as a person with significant control on 27 August 2021 (2 pages)
26 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
1 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
26 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
14 May 2019	Micro company accounts made up to 31 August 2018 (6 pages)
6 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
3 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
8 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
22 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
30 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
23 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 3 (4 pages)
23 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 3 (4 pages)
23 September 2015	Secretary's details changed for Miss Emma Hay-Higgins on 11 November 2014 (1 page)
23 September 2015	Secretary's details changed for Miss Emma Hay-Higgins on 11 November 2014 (1 page)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 November 2014	Appointment of Miss Emma Hay-Higgins as a secretary on 11 November 2014 (2 pages)
20 November 2014	Appointment of Miss Emma Hay-Higgins as a secretary on 11 November 2014 (2 pages)
19 November 2014	Termination of appointment of Rosaleen Maree Anderson Hay as a secretary on 11 November 2014 (1 page)
19 November 2014	Termination of appointment of Rosaleen Maree Anderson Hay as a secretary on 11 November 2014 (1 page)
18 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (4 pages)
18 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
17 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 3 (4 pages)
17 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 3 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 October 2012	Termination of appointment of Peter Higgins as a director (1 page)
18 October 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 3 (3 pages)
18 October 2012	Termination of appointment of Peter Higgins as a director (1 page)
18 October 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 3 (3 pages)
26 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 November 2011	Appointment of Rosaleen Hay as a director (7 pages)
15 November 2011	Appointment of Rosaleen Hay as a director (7 pages)
11 November 2011	Registered office address changed from 1 Warren Park Durris Banchory AB31 5BW on 11 November 2011 (1 page)
11 November 2011	Registered office address changed from 1 Warren Park Durris Banchory AB31 5BW on 11 November 2011 (1 page)
2 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
25 June 2009	Return made up to 28/08/08; full list of members (3 pages)
25 June 2009	Return made up to 28/08/08; full list of members (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 August 2007	Incorporation (17 pages)
28 August 2007	Incorporation (17 pages)

Whysim Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland