A. Sim (Hvac) Limited

Company Registration Number: SC208567

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Sim (Hvac) Limited is a Private Company Limited by Shares first registered on 27 June 2000. Its current registered address is in Aberdeenshire.

Registered Address

14 SLACKADALE GARDENS
TURRIFF
ABERDEENSHIRE
AB53 4UA

There are 2 companies currently registered at this postcode, including this one.

All companies at AB53 4UA

Registration Data

Company Number

SC208567

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,416£32,140£45,192£34,966£40,120£17,872£25,357
of which Cash £22,067£30,128£40,615£29,760£24,036£6,395£9,327
Total Assets £30,416£32,140£45,192£34,966£40,120£17,872£25,357
Current Liabilities £13,203£16,485£23,461£16,886£20,200£13,536£6,925
Net Current Assets £17,213£15,655£21,731£18,080£19,920£4,336£18,432
Total Net Worth £17,213£15,655£21,731£18,080£19,920£4,336£18,432

Previous Names

No previous names

Company Officers

  • SIM, Alison

    Secretary

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Staff Nurse

    14 Slackadale Gardens
    Turriff
    AB53 4UA

  • SIM, Alison

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: November 1963

    14 Slackadale Gardens
    Turriff
    AB53 4UA

  • SIM, Alistair

    Director

    Appointed on 27 June 2000

     

    Nationality: British

    Occupation: Hvac Engineer

    Month of birth: September 1955

    14 Slackadale Gardens
    Turriff
    Aberdeenshire
    AB53 4UA

  • SIM, Alistair

    Secretary

    Appointed on 27 June 2000

    Resigned on 12 July 2004

    Nationality: British

    Occupation: Secretary

    14 Slackadale Gardens
    Turriff
    Aberdeenshire
    AB53 4UA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 27 June 2000

    Resigned on 27 June 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 27 June 2000

    Resigned on 27 June 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 24/09/2017.

Latest Filings

  1. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69G844C. Transaction: MzE3OTAzMTk0OGFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69G75X7. Transaction: MzE3OTAzMTEyOWFkaXF6a2N4.

  3. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69G6YII. Transaction: MzE3OTAzMDkwOWFkaXF6a2N4.

  4. 5 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XFVIEQ. Transaction: MzE2NTkzNDI4MWFkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A203TM. Transaction: MzE1MTY4Nzg4M2FkaXF6a2N4.

  6. 25 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IF6ND. Transaction: MzE0NDkyNzIyMmFkaXF6a2N4.

  7. 6 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3KHPD. Transaction: MzEyNjQ5NjczMWFkaXF6a2N4.

  8. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4406V6R. Transaction: MzExOTk5MjA0OGFkaXF6a2N4.

  9. 11 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW6ZBU. Transaction: MzEwMzYwMjYxOWFkaXF6a2N4.

  10. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LXN3T. Transaction: MzA5NzIxMDc3M2FkaXF6a2N4.

  11. 2 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHIDH. Transaction: MzA4MDgyMTA1N2FkaXF6a2N4.

  12. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KQG7E. Transaction: MzA3NDgxMjM2OWFkaXF6a2N4.

  13. 11 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYH0JL. Transaction: MzA2MDYyNjY1OWFkaXF6a2N4.

  14. 7 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S13TVIKB. Transaction: MzA1MzcyMDA3NWFkaXF6a2N4.

  15. 29 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XC303W8J. Transaction: MzA0MTI4MzkxMWFkaXF6a2N4.

  16. 2 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SYZU7PL0. Transaction: MzAyODA5MzY0NGFkaXF6a2N4.

  17. 20 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XZUKFMP0. Transaction: MzAyMTcxMjg5NWFkaXF6a2N4.

  18. 8 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SEOBNDV0. Transaction: MzAwMDMyOTI1M2FkaXF6a2N4.

  19. 9 September 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAA6RD4V. Transaction: MjA0MDk4Njc5M2FkaXF6a2N4.

  20. 27 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SP0Y56SI. Transaction: MjAyNDMxNTc4MGFkaXF6a2N4.

  21. 23 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNIC1NH. Transaction: MjAwOTUwOTUzMmFkaXF6a2N4.

  22. 15 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUyMjg4MWFkaXF6a2N4.

  23. 17 August 2007 Return made up to 27/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI1MTA5MmFkaXF6a2N4.

  24. 24 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM1NDU3MWFkaXF6a2N4.

  25. 3 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUzMDcwNGFkaXF6a2N4.

  26. 7 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwNzkzNjk3M2FkaXF6a2N4.

  27. 29 June 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY1OTM2NGFkaXF6a2N4.

  28. 24 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4OTUyNzkyOGFkaXF6a2N4.

  29. 19 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUwODE5MWFkaXF6a2N4.

  30. 19 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU0MjE3NmFkaXF6a2N4.

  31. 2 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTc2NDUwMWFkaXF6a2N4.

  32. 30 December 2003 Registered office changed on 30/12/03 from: greenbank business centre greembank road east tullos aberdeem AB12 3BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDg0NDAxNGFkaXF6a2N4.

  33. 22 November 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NDY4MjU5OWFkaXF6a2N4.

  34. 21 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM1NDE0OGFkaXF6a2N4.

  35. 7 December 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY4Njc3NGFkaXF6a2N4.

  36. 30 October 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMjI2OTQ2MWFkaXF6a2N4.

  37. 28 October 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MzQwMTkwNmFkaXF6a2N4.

  38. 24 May 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3NTA1MDUyM2FkaXF6a2N4.

  39. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE3NTA2NWFkaXF6a2N4.

  40. 27 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkwMDM1MGFkaXF6a2N4.

  41. 27 July 2000 Ad 27/06/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzEyOTEwMGFkaXF6a2N4.

  42. 27 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMwNzgwNmFkaXF6a2N4.

  43. 27 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTczMDkyMmFkaXF6a2N4.

  44. 27 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDc5MDA1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.197.127 Tue, 26 Sep 2017 08:42:13 +0100