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Company Information for

SIMMERS (ARDMEDDEN) LIMITED

1 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UT,
Company Registration Number
SC135805
Private Limited Company
Active

Company Overview

About Simmers (ardmedden) Ltd
SIMMERS (ARDMEDDEN) LIMITED was founded on 1991-12-31 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". Simmers (ardmedden) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMMERS (ARDMEDDEN) LIMITED
 
Legal Registered Office
1 CARDEN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1UT
Other companies in AB10
 
Filing Information
Company Number SC135805
Company ID Number SC135805
Date formed 1991-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 18:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMMERS (ARDMEDDEN) LIMITED

Company Officers of SIMMERS (ARDMEDDEN) LIMITED

Current Directors
Officer Role Date Appointed
FRASER & MULLIGAN
Company Secretary 1999-05-31
ANDREW GAMMIE SIMMERS
Director 2014-12-11
EDWIN JOSEPH SIMMERS
Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN MARGARET SIMMERS
Director 1999-05-31 2017-02-04
KATHLEEN MARGARET SIMMERS
Company Secretary 1991-12-31 1999-05-31
JOSEPH SIMMERS
Director 1991-12-31 1999-03-24
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1991-12-31 1991-12-31
JORDANS (SCOTLAND) LIMITED
Nominated Director 1991-12-31 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER & MULLIGAN H. & R. INSURANCE SERVICES LIMITED Company Secretary 2009-08-26 CURRENT 1996-11-20 Active
FRASER & MULLIGAN CASTLEGLEN LAND SEARCH LIMITED Company Secretary 2007-04-27 CURRENT 2005-01-14 Active
FRASER & MULLIGAN ABERDEEN DELIVERY SERVICE LTD. Company Secretary 2007-04-26 CURRENT 2007-04-26 Liquidation
FRASER & MULLIGAN BOYNDLIE ESTATES COMPANY LIMITED Company Secretary 2006-03-14 CURRENT 1952-11-01 Active
FRASER & MULLIGAN ABERDYKE LIMITED Company Secretary 2005-05-20 CURRENT 1973-03-12 Active
FRASER & MULLIGAN CASTLEGLEN DECORATING LIMITED Company Secretary 2005-03-20 CURRENT 2005-03-20 Active
FRASER & MULLIGAN NORVITE ANIMAL NUTRITION COMPANY LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
FRASER & MULLIGAN TURLUNDIE LIMITED Company Secretary 2001-03-20 CURRENT 1931-03-31 Dissolved 2017-08-22
FRASER & MULLIGAN J.S. HOLDINGS LIMITED Company Secretary 2001-01-03 CURRENT 2001-01-03 Dissolved 2018-05-26
FRASER & MULLIGAN HOSPITAL ROAD DEVELOPMENTS LIMITED Company Secretary 2000-11-02 CURRENT 2000-11-02 Active
FRASER & MULLIGAN G.P.A. HUMPHRIES ARCHITECTS LIMITED Company Secretary 2000-06-01 CURRENT 2000-06-01 Active
FRASER & MULLIGAN CRAIGMYLE COMMUNITY LIMITED Company Secretary 1999-11-12 CURRENT 1979-08-01 Active
FRASER & MULLIGAN HAYBRAKE FARMS LIMITED Company Secretary 1999-04-16 CURRENT 1999-04-16 Active
FRASER & MULLIGAN TOPDINE LIMITED Company Secretary 1999-03-26 CURRENT 1999-03-11 Active
FRASER & MULLIGAN FISHING HYDRAULICS (SCOTLAND) LIMITED Company Secretary 1998-02-11 CURRENT 1998-01-27 Dissolved 2017-08-01
FRASER & MULLIGAN VITRUM LIMITED Company Secretary 1994-04-18 CURRENT 1994-04-18 Dissolved 2013-10-11
FRASER & MULLIGAN RAPP MARINE UK LTD Company Secretary 1989-07-03 CURRENT 1970-08-14 Active
FRASER & MULLIGAN CEOTRONICS LIMITED Company Secretary 1989-06-01 CURRENT 1986-06-16 Dissolved 2014-04-25
ANDREW GAMMIE SIMMERS OBD RENEWABLES COMMUNITY INTEREST COMPANY Director 2012-12-24 CURRENT 2012-12-24 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-28AA31/05/17 TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SIMMERS
2018-01-18PSC07CESSATION OF KATHLEEN MARGARET SIMMERS AS A PSC
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-29AR0131/12/15 FULL LIST
2016-02-25AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-21AR0131/12/14 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-17AP01DIRECTOR APPOINTED ANDREW GAMMIE SIMMERS
2014-12-17AP01DIRECTOR APPOINTED EDWIN JOSEPH SIMMERS
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-11AR0131/12/13 FULL LIST
2013-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2013-01-10AR0131/12/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET SIMMERS / 18/01/2012
2012-02-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-18AR0131/12/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 FULL LIST
2010-04-06AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-20AR0131/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET SIMMERS / 20/01/2010
2010-01-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRASER & MULLIGAN / 20/01/2010
2009-09-11419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-29AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-15419a(Scot)DEC MORT/CHARGE *****
2006-12-15419a(Scot)DEC MORT/CHARGE *****
2006-12-15419a(Scot)DEC MORT/CHARGE *****
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-28288aNEW SECRETARY APPOINTED
2000-06-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 4 WEST CRAIBSTONE STREET ABERDEEN AB9 1YL
2000-06-28288bSECRETARY RESIGNED
2000-06-28288bDIRECTOR RESIGNED
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-14363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-03-31363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-21SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/97
1997-05-21SRES04NC INC ALREADY ADJUSTED 28/04/97
1997-05-21123£ NC 5000000/5000500 28/04/97
1997-05-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-21SRES01ADOPT MEM AND ARTS 28/04/97
1997-05-2188(2)RAD 28/04/97--------- £ SI 998@1=998 £ IC 2/1000
1997-03-06AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-01-09363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-24363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-03-30AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-03-30363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-28363sRETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS
1994-02-22AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-08-23287REGISTERED OFFICE CHANGED ON 23/08/93 FROM: 7 COMMERCE STREET ELGIN MORAYSHIRE IV30 1BS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to SIMMERS (ARDMEDDEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMMERS (ARDMEDDEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-02-01 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY 1992-06-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1992-05-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1992-05-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1992-04-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1992-03-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
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

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of SIMMERS (ARDMEDDEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMMERS (ARDMEDDEN) LIMITED
Trademarks
We have not found any records of SIMMERS (ARDMEDDEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMMERS (ARDMEDDEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as SIMMERS (ARDMEDDEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMMERS (ARDMEDDEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMMERS (ARDMEDDEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMMERS (ARDMEDDEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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