SIMMERS (ARDMEDDEN) LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1UT

Company number SC135805
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address 1 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of SIMMERS (ARDMEDDEN) LIMITED are www.simmersardmedden.co.uk, and www.simmers-ardmedden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simmers Ardmedden Limited is a Private Limited Company. The company registration number is SC135805. Simmers Ardmedden Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of Simmers Ardmedden Limited is 1 Carden Place Aberdeen Aberdeenshire Ab10 1ut. . FRASER & MULLIGAN is a Secretary of the company. SIMMERS, Andrew Gammie is a Director of the company. SIMMERS, Edwin Joseph is a Director of the company. SIMMERS, Kathleen Margaret is a Director of the company. Secretary SIMMERS, Kathleen Margaret has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SIMMERS, Joseph has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
FRASER & MULLIGAN
Appointed Date: 31 May 1999
Director
SIMMERS, Andrew Gammie
Appointed Date: 11 December 2014
58 years old
Director
SIMMERS, Edwin Joseph
Appointed Date: 11 December 2014
63 years old
Director
SIMMERS, Kathleen Margaret
Appointed Date: 31 May 1999
87 years old

Resigned Directors

Secretary
SIMMERS, Kathleen Margaret
Resigned: 31 May 1999
Appointed Date: 31 December 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 December 1991
Appointed Date: 31 December 1991
Director
SIMMERS, Joseph
Resigned: 24 March 1999
Appointed Date: 31 December 1991
86 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 December 1991
Appointed Date: 31 December 1991

Persons With Significant Control

Mr Andrew Gammie Simmers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edwin Joseph Simmers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Margaret Simmers
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMMERS (ARDMEDDEN) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Feb 2016
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
Total exemption small company accounts made up to 31 May 2015
21 May 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
...
... and 73 more events
10 Mar 1992
Partic of mort/charge *
06 Jan 1992
Director resigned;new director appointed
06 Jan 1992
Secretary resigned;new secretary appointed
06 Jan 1992
Registered office changed on 06/01/92 from: 24 great king street edinburgh EH3 6QN
31 Dec 1991
Incorporation

SIMMERS (ARDMEDDEN) LIMITED Charges

20 January 2012
Standard security
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Farms of ardmedden, hillhead, strath and tulloford…
25 May 1992
Standard security
Delivered: 5 June 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole the lands extending to 38 acres and 579…
25 May 1992
Standard security
Delivered: 5 June 1992
Status: Satisfied on 15 December 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole the lands extending to 29 acres and 781…
25 May 1992
Standard security
Delivered: 5 June 1992
Status: Satisfied on 15 December 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 70 acres and 282 decimal parts of the farm south blackbog…
16 April 1992
Standard security
Delivered: 1 May 1992
Status: Satisfied on 10 September 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: See page 2 of document.
5 March 1992
Floating charge
Delivered: 10 March 1992
Status: Satisfied on 15 December 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

SIMMERGY LTD SIMMERING SHOTS LIMITED SIMMERS CONTRACTS LTD SIMMERS PROPERTY LTD SIMMERSON ASSOCIATES LTD SIMMERSON SERVICES LIMITED SIMMESCONSTRUCTION LIMITED