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A. SIM (HVAC) LIMITED

A. SIM (HVAC) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA. SIM (HVAC) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208567
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A. SIM (HVAC) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A. SIM (HVAC) LIMITED located?

    Registered Office Address
    14 Slackadale Gardens
    Turriff
    AB53 4UA Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. SIM (HVAC) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for A. SIM (HVAC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 27, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 27, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 27, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 27, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 27, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Notification of Alison Sim as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Alistair Sim as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of A. SIM (HVAC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIM, Alison
    14 Slackadale Gardens
    AB53 4UA Turriff
    		Secretary
    14 Slackadale Gardens
    AB53 4UA Turriff
    		British99043410001
    SIM, Alison
    14 Slackadale Gardens
    AB53 4UA Turriff
    		Director
    14 Slackadale Gardens
    AB53 4UA Turriff
    		ScotlandBritish99043410001
    SIM, Alistair
    14 Slackadale Gardens
    AB53 4UA Turriff
    Aberdeenshire
    		Director
    14 Slackadale Gardens
    AB53 4UA Turriff
    Aberdeenshire
    		ScotlandBritish71286460001
    SIM, Alistair
    14 Slackadale Gardens
    AB53 4UA Turriff
    Aberdeenshire
    		Secretary
    14 Slackadale Gardens
    AB53 4UA Turriff
    Aberdeenshire
    		British71286460001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A. SIM (HVAC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Sim
    AB53 4UA Turriff
    14 Slackadale Gardens
    Scotland
    		Apr 06, 2016
    AB53 4UA Turriff
    14 Slackadale Gardens
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Sim
    AB53 4UA Turriff
    14 Slackadale Gardens
    Scotland
    		Apr 06, 2016
    AB53 4UA Turriff
    14 Slackadale Gardens
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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