HARRY SIM & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/12/1913 December 2019 | SPECIAL RESOLUTION TO WIND UP |
| 26/07/1926 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | PREVEXT FROM 30/11/2018 TO 31/03/2019 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 77-79 JOHN STREET ABERDEEN ABERDEENSHIRE AB25 1LP |
| 11/04/1811 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/04/168 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY FRASER / 09/03/2015 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ANNE FRASER / 09/03/2015 |
| 20/03/1520 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/03/1412 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 115 LOCH STREET ABERDEEN AB25 1DH |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/03/1321 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/03/1223 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/04/1128 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 22/03/1022 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 06/05/006 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 18 BON ACCORD CRESCENT ABERDEEN AB9 1XL |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 19/04/9319 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | S386 DISP APP AUDS 18/04/91 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 05/05/875 May 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 07/08/867 August 1986 | RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HARRY SIM & SONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company