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SIMMERS (ARDMEDDEN) LIMITED

Company number SC135805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
21 Oct 2024 AA Total exemption full accounts made up to 31 May 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 31 May 2022
17 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
17 Jan 2023 AP04 Appointment of Mackinnons Solicitors Llp as a secretary on 16 January 2023
17 Jan 2023 TM02 Termination of appointment of Fraser & Mulligan as a secretary on 16 January 2023
17 Jan 2023 AD01 Registered office address changed from 1 Carden Place Aberdeen Aberdeenshire AB10 1UT to 14 Carden Place Aberdeen AB10 1UR on 17 January 2023
16 Nov 2022 AA Total exemption full accounts made up to 31 May 2021
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 May 2020
22 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
28 May 2018 AA Total exemption full accounts made up to 31 May 2017
18 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
18 Jan 2018 TM01 Termination of appointment of Kathleen Margaret Simmers as a director on 4 February 2017
18 Jan 2018 PSC07 Cessation of Kathleen Margaret Simmers as a person with significant control on 4 February 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000