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Whysim Limited, AB11 6YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHYSIM LIMITED

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

This company is commonly known as Whysim Limited. The company was founded 17 years ago and was given the registration number SC329936. The firm's registered office is in ABERDEEN. You can find them at 4 West Craibstone Street, Bon-accord Square, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHYSIM LIMITED
Company Number:SC329936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2007
End of financial year:31 August 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 West Craibstone Street, Bon-accord Square, Aberdeen, AB11 6YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 West Craibstone Street, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YL

Secretary11 November 2014Active
4 West Craibstone Street, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YL

Director30 November 2022Active
1 Warren Park, Durris, Banchory, AB31 5BW

Secretary28 August 2007Active
4, West Craibstone Street, Bon Accord Square, Aberdeen, United Kingdom, AB11 6YL

Director07 November 2011Active
1 Warren Park, Durris, Banchory, AB31 5BW

Director28 August 2007Active

People with Significant Control

Mrs Rosaleen Maree Anderson Hay
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:4 West Craibstone Street, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Emma Hay-Higgins
Notified on:06 April 2016
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:4 West Craibstone Street, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Hay-Higgins
Notified on:06 April 2016
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:United Kingdom
Address:4 West Craibstone Street, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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