GEORGE SIM (FRUITERER) LIMITED
Overview
| Company Name | GEORGE SIM (FRUITERER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC035387 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE SIM (FRUITERER) LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GEORGE SIM (FRUITERER) LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEORGE SIM (FRUITERER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GEORGE SIM (FRUITERER) LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for GEORGE SIM (FRUITERER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Dorothy Christie Sim as a director on Jul 30, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Ledingham Chalmers Llp on Mar 14, 2024 | 1 pages | CH04 | ||
Director's details changed for Dorothy Christie Sim on Feb 20, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 20, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Withdrawal of a person with significant control statement on Oct 25, 2018 | 2 pages | PSC09 | ||
Notification of George Bremner Sim as a person with significant control on Oct 23, 2018 | 2 pages | PSC01 | ||
Notification of John Murray Sim as a person with significant control on Oct 23, 2018 | 2 pages | PSC01 | ||
Notification of Neil Hendry Sim as a person with significant control on Oct 23, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 21, 2018 | 3 pages | PSC09 | ||
Director's details changed for Neil Hendry Sim on Jun 19, 2018 | 2 pages | CH01 | ||
Director's details changed for George Bremner Sim on Jun 19, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Mar 20, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of GEORGE SIM (FRUITERER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
| 112938080001 | ||||||||||||||
| SIM, George Bremner | Director | Bieldside AB15 9DJ Aberdeen 14 Marchbank Road United Kingdom | United Kingdom | British | Salesman | 38471430002 | ||||||||||||
| SIM, John Murray | Director | 32 Hazledene Road AB15 8LD Aberdeen Aberdeenshire | United Kingdom | British | Salesman | 38471380001 | ||||||||||||
| SIM, Neil Hendry | Director | Cults AB15 9HR Aberdeen 1 Park Road United Kingdom | United Kingdom | British | Salesman | 38471320003 | ||||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||||||
| SIM, Dorothy Christie | Director | 32 Hazledene Road AB15 8LD Aberdeen Aberdeenshire | United Kingdom | British | School Teacher | 330430001 | ||||||||||||
| SIM, George Hugh Bremner | Director | 32 Hazledene Road AB15 8LD Aberdeen Aberdeenshire | British | Fruiterer | 330420001 |
Who are the persons with significant control of GEORGE SIM (FRUITERER) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Hendry Sim | Oct 23, 2018 | Cults AB15 9HR Aberdeen 1 Park Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Murray Sim | Oct 23, 2018 | AB15 8LD Aberdeen 32 Hazledene Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr George Bremner Sim | Oct 23, 2018 | Bieldside AB15 9DJ Aberdeen 14 Marchbank Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GEORGE SIM (FRUITERER) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | Aug 12, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0