Active
Company Information for SIMMERS (ARDMEDDEN) LIMITED
14 CARDEN PLACE, ABERDEEN, AB10 1UR,
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Company Registration Number
SC135805
Private Limited Company
Active |
Company Name | |
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SIMMERS (ARDMEDDEN) LIMITED | |
Legal Registered Office | |
14 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB10 | |
Company Number | SC135805 | |
---|---|---|
Company ID Number | SC135805 | |
Date formed | 1991-12-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2022 | |
Account next due | 29/05/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 04:04:02 |
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Officer | Role | Date Appointed |
---|---|---|
FRASER & MULLIGAN |
||
ANDREW GAMMIE SIMMERS |
||
EDWIN JOSEPH SIMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN MARGARET SIMMERS |
Director | ||
KATHLEEN MARGARET SIMMERS |
Company Secretary | ||
JOSEPH SIMMERS |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H. & R. INSURANCE SERVICES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 1996-11-20 | Active | |
CASTLEGLEN LAND SEARCH LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-01-14 | Liquidation | |
ABERDEEN DELIVERY SERVICE LTD. | Company Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Liquidation | |
BOYNDLIE ESTATES COMPANY LIMITED | Company Secretary | 2006-03-14 | CURRENT | 1952-11-01 | Active | |
ABERDYKE LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1973-03-12 | Active | |
CASTLEGLEN DECORATING LIMITED | Company Secretary | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
NORVITE ANIMAL NUTRITION COMPANY LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
TURLUNDIE LIMITED | Company Secretary | 2001-03-20 | CURRENT | 1931-03-31 | Dissolved 2017-08-22 | |
J.S. HOLDINGS LIMITED | Company Secretary | 2001-01-03 | CURRENT | 2001-01-03 | Dissolved 2018-05-26 | |
HOSPITAL ROAD DEVELOPMENTS LIMITED | Company Secretary | 2000-11-02 | CURRENT | 2000-11-02 | Active | |
G.P.A. HUMPHRIES ARCHITECTS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 2000-06-01 | Active | |
CRAIGMYLE COMMUNITY LIMITED | Company Secretary | 1999-11-12 | CURRENT | 1979-08-01 | Active | |
HAYBRAKE FARMS LIMITED | Company Secretary | 1999-04-16 | CURRENT | 1999-04-16 | Active | |
TOPDINE LIMITED | Company Secretary | 1999-03-26 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
FISHING HYDRAULICS (SCOTLAND) LIMITED | Company Secretary | 1998-02-11 | CURRENT | 1998-01-27 | Dissolved 2017-08-01 | |
VITRUM LIMITED | Company Secretary | 1994-04-18 | CURRENT | 1994-04-18 | Dissolved 2013-10-11 | |
RAPP MARINE UK LTD | Company Secretary | 1989-07-03 | CURRENT | 1970-08-14 | Liquidation | |
CEOTRONICS LIMITED | Company Secretary | 1989-06-01 | CURRENT | 1986-06-16 | Dissolved 2014-04-25 | |
OBD RENEWABLES COMMUNITY INTEREST COMPANY | Director | 2012-12-24 | CURRENT | 2012-12-24 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 17/01/23 FROM 1 Carden Place Aberdeen Aberdeenshire AB10 1UT | ||
Termination of appointment of Fraser & Mulligan on 2023-01-16 | ||
Appointment of Mackinnons Solicitors Llp as company secretary on 2023-01-16 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARGARET SIMMERS | |
PSC07 | CESSATION OF KATHLEEN MARGARET SIMMERS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANDREW GAMMIE SIMMERS | |
AP01 | DIRECTOR APPOINTED EDWIN JOSEPH SIMMERS | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Kathleen Margaret Simmers on 2012-01-18 | |
MG01s | Particulars of a mortgage or charge / charge no: 7 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET SIMMERS / 20/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRASER & MULLIGAN / 20/01/2010 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 4 WEST CRAIBSTONE STREET ABERDEEN AB9 1YL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/97 | |
SRES04 | NC INC ALREADY ADJUSTED 28/04/97 | |
123 | £ NC 5000000/5000500 28/04/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 28/04/97 | |
88(2)R | AD 28/04/97--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/93 FROM: 7 COMMERCE STREET ELGIN MORAYSHIRE IV30 1BS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2013-05-31 | £ 1,082,259 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 582,677 |
Creditors Due Within One Year | 2013-05-31 | £ 1,545,804 |
Creditors Due Within One Year | 2012-05-31 | £ 1,441,642 |
Provisions For Liabilities Charges | 2013-05-31 | £ 55,967 |
Provisions For Liabilities Charges | 2012-05-31 | £ 29,495 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMMERS (ARDMEDDEN) LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 256,962 |
Cash Bank In Hand | 2012-05-31 | £ 93,340 |
Current Assets | 2013-05-31 | £ 1,066,928 |
Current Assets | 2012-05-31 | £ 804,074 |
Debtors | 2013-05-31 | £ 421,996 |
Debtors | 2012-05-31 | £ 344,409 |
Fixed Assets | 2013-05-31 | £ 3,062,690 |
Fixed Assets | 2012-05-31 | £ 2,622,609 |
Secured Debts | 2013-05-31 | £ 1,142,135 |
Secured Debts | 2012-05-31 | £ 596,180 |
Shareholder Funds | 2013-05-31 | £ 1,445,588 |
Shareholder Funds | 2012-05-31 | £ 1,372,869 |
Stocks Inventory | 2013-05-31 | £ 387,970 |
Stocks Inventory | 2012-05-31 | £ 366,325 |
Tangible Fixed Assets | 2013-05-31 | £ 3,044,680 |
Tangible Fixed Assets | 2012-05-31 | £ 2,604,599 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as SIMMERS (ARDMEDDEN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |