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A. SIM (HVAC) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Sim (hvac) Limited. The company was founded 23 years ago and was given the registration number SC208567. The firm's registered office is in ABERDEENSHIRE. You can find them at 14 Slackadale Gardens, Turriff, Aberdeenshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A. SIM (HVAC) LIMITED
Company Number:SC208567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Slackadale Gardens, Turriff, Aberdeenshire, AB53 4UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Slackadale Gardens, Turriff, AB53 4UA

Secretary12 July 2004Active
14 Slackadale Gardens, Turriff, AB53 4UA

Director12 July 2004Active
14 Slackadale Gardens, Turriff, AB53 4UA

Director27 June 2000Active
14 Slackadale Gardens, Turriff, AB53 4UA

Secretary27 June 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 June 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 June 2000Active

People with Significant Control

Mr Alistair Sim
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:Scotland
Address:14 Slackadale Gardens, Turriff, Scotland, AB53 4UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Sim
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Scotland
Address:14 Slackadale Gardens, Turriff, Scotland, AB53 4UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-27Dissolution

Dissolution application strike off company.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2023-03-30Accounts

Change account reference date company current shortened.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-25Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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