SIMMER DIM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIMMER DIM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302768
    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 SIMMER DIM LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is SIMMER DIM LIMITED located?

    Registered Office Address
    Fairnluk Garth
    Skellister
    ZE2 9PP South Nesting
    Shetland
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMMER DIM LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 940 LIMITEDMay 23, 2006May 23, 2006

    What are the latest accounts for SIMMER DIM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for SIMMER DIM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2023

    What are the latest filings for SIMMER DIM 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

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended total exemption full accounts made up to Sep 30, 2022

    7 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Mr Francis William Johnson on Nov 17, 2023

    2 pagesCH01

    Change of details for Mr Francis William Johnson as a person with significant control on Nov 17, 2023

    2 pagesPSC04

    Registered office address changed from Helenlea 27 Hillhead Lerwick Shetland ZE1 0EJ Scotland to Fairnluk Garth Skellister South Nesting Shetland ZE2 9PP on Nov 17, 2023

    1 pagesAD01

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Who are the officers of SIMMER DIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Francis William
    Garth
    Skellister
    ZE2 9PP South Nesting
    Fairnluk
    Shetland
    Scotland
    Director
    Garth
    Skellister
    ZE2 9PP South Nesting
    Fairnluk
    Shetland
    Scotland
    ScotlandBritish39950120004
    JOHNSON, Francis William
    27 Hillhead
    Lerwick
    ZE1 0EJ Shetland
    Helenlea
    Uk
    Secretary
    27 Hillhead
    Lerwick
    ZE1 0EJ Shetland
    Helenlea
    Uk
    British155493970001
    SMITH, Christine Jane
    Unit 5.2
    Room 5
    ZE1 0DE Lerwick
    Toll Clock Centre
    Shetland
    Scotland
    Secretary
    Unit 5.2
    Room 5
    ZE1 0DE Lerwick
    Toll Clock Centre
    Shetland
    Scotland
    178572410001
    LC SECRETARIES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    112802860001
    GOODLAD, John Hutchison
    Fugloy
    East Voe
    ZE1 0US Scalloway
    Shetland
    Director
    Fugloy
    East Voe
    ZE1 0US Scalloway
    Shetland
    ScotlandBritish79295020001
    MOUAT, Mark Edward Millar
    Unit 5.2
    Room 5
    ZE1 0DE Lerwick
    Toll Clock Centre
    Shetland
    Scotland
    Director
    Unit 5.2
    Room 5
    ZE1 0DE Lerwick
    Toll Clock Centre
    Shetland
    Scotland
    ScotlandBritish178572400001
    SMITH, Christine Jane
    Unit 5.2
    Room 5
    ZE1 0DE Lerwick
    Toll Clock Centre
    Shetland
    Scotland
    Director
    Unit 5.2
    Room 5
    ZE1 0DE Lerwick
    Toll Clock Centre
    Shetland
    Scotland
    ScotlandBritish178572430001
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900023980001

    Who are the persons with significant control of SIMMER DIM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis William Johnson
    Garth
    Skellister
    ZE2 9PP South Nesting
    Fairnluk
    Shetland
    Scotland
    Apr 06, 2016
    Garth
    Skellister
    ZE2 9PP South Nesting
    Fairnluk
    Shetland
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Framgord Private Pension Scheme
    27 Hillhead
    Lerwick
    ZE1 0EJ Shetland
    Helenlea
    Scotland
    Apr 06, 2016
    27 Hillhead
    Lerwick
    ZE1 0EJ Shetland
    Helenlea
    Scotland
    No
    Legal FormPension Scheme
    Country RegisteredScotland
    Legal AuthorityPension Act 1995
    Place RegisteredN/A
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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