HARRY SIM & SONS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1LP
Company number SC031833
Status Active
Incorporation Date 2 November 1956
Company Type Private Limited Company
Address 77-79 JOHN STREET, ABERDEEN, ABERDEENSHIRE, AB25 1LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 8,000 . The most likely internet sites of HARRY SIM & SONS LIMITED are www.harrysimsons.co.uk, and www.harry-sim-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and three months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harry Sim Sons Limited is a Private Limited Company. The company registration number is SC031833. Harry Sim Sons Limited has been working since 02 November 1956. The present status of the company is Active. The registered address of Harry Sim Sons Limited is 77 79 John Street Aberdeen Aberdeenshire Ab25 1lp. . FRASER, James Harvey is a Director of the company. FRASER, Moira Anne is a Director of the company. Secretary A C MORRISON & RICHARDS has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FRASER, James Harvey

83 years old
Director
FRASER, Moira Anne

79 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS
Resigned: 08 March 2015

Persons With Significant Control

Mr James Harvey Fraser
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Moira Anne Fraser
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRY SIM & SONS LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 30 November 2016
08 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 8,000
29 Feb 2016
Total exemption small company accounts made up to 30 November 2015
20 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 8,000
...
... and 63 more events
16 May 1988
Full accounts made up to 30 November 1987
05 May 1987
Full accounts made up to 30 November 1986
05 May 1987
Return made up to 23/04/87; full list of members
07 Aug 1986
Full accounts made up to 30 November 1985
07 Aug 1986
Return made up to 28/06/86; full list of members

HARRY SIM & SONS LIMITED Charges

10 October 1983
Standard security
Delivered: 27 October 1983
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 79-81 john street (shops) aberdeen basement known as 77…
22 October 1981
Floating charge
Delivered: 28 October 1981
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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