GEORGE SIM (FRUITERER) LIMITED

Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-06-30

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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26/03/2426 March 2024 Termination of appointment of Dorothy Christie Sim as a director on 2023-07-30

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26/03/2426 March 2024 Confirmation statement made on 2024-03-20 with updates

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14/03/2414 March 2024 Secretary's details changed for Ledingham Chalmers Llp on 2024-03-14

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20/02/2420 February 2024 Director's details changed for Dorothy Christie Sim on 2024-02-20

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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27/03/2327 March 2023 Confirmation statement made on 2023-03-20 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-06-30

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MURRAY SIM

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25/10/1825 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL HENDRY SIM

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE BREMNER SIM

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21/08/1821 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENDRY SIM / 19/06/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BREMNER SIM / 19/06/2018

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02/04/182 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENDRY SIM / 20/03/2018

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE SIM

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24/03/1624 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/03/1531 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/04/141 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/04/132 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/03/1228 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/04/115 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/04/101 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/03/0923 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/03/0826 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/03/0723 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/04/0619 April 2006 NEW SECRETARY APPOINTED

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19/04/0619 April 2006 SECRETARY RESIGNED

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28/03/0628 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/04/0511 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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31/03/0431 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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29/04/0329 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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28/03/0328 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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03/04/023 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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26/03/0226 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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04/06/014 June 2001 SECRETARY'S PARTICULARS CHANGED

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04/06/014 June 2001 REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB1 1RD

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28/03/0128 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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28/03/0028 March 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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25/03/9925 March 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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17/04/9817 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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03/04/983 April 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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10/04/9710 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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25/03/9725 March 1997 RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS

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26/04/9626 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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26/03/9626 March 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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13/04/9513 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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27/03/9527 March 1995 RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/04/947 April 1994 NEW DIRECTOR APPOINTED

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07/04/947 April 1994 NEW DIRECTOR APPOINTED

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07/04/947 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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07/04/947 April 1994 NEW DIRECTOR APPOINTED

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07/04/947 April 1994 RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS

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31/03/9331 March 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS

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22/02/9322 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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14/05/9214 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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09/04/929 April 1992 RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS

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08/05/918 May 1991 RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS

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02/05/912 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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15/01/9115 January 1991 SECRETARY'S PARTICULARS CHANGED

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04/04/904 April 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS

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04/04/904 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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30/03/8930 March 1989 RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS

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18/03/8918 March 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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22/03/8822 March 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS

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22/03/8822 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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16/04/8716 April 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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16/04/8716 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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28/08/8628 August 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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28/08/8628 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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15/06/6015 June 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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