MIKE SIMS LIMITED
EDINBURGH LISTER SQUARE (NO. 107) LIMITED

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Company number SC428311
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 . The most likely internet sites of MIKE SIMS LIMITED are www.mikesims.co.uk, and www.mike-sims.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Mike Sims Limited is a Private Limited Company. The company registration number is SC428311. Mike Sims Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Mike Sims Limited is 6 St Colme Street Edinburgh Eh3 6ad. . SIMS, Joan Margaret is a Secretary of the company. SIMS, Michael Hendry is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SIMS, Joan Margaret
Appointed Date: 24 August 2012
Director
SIMS, Michael Hendry
Appointed Date: 24 August 2012
71 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 24 August 2012
Appointed Date: 13 July 2012
Director
FLYNN, Austin
Resigned: 24 August 2012
Appointed Date: 13 July 2012
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 24 August 2012
Appointed Date: 13 July 2012

Persons With Significant Control

Mr Michael Hendry Sims
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MIKE SIMS LIMITED Events

08 Aug 2016
Confirmation statement made on 13 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
...
... and 8 more events
24 Aug 2012
Termination of appointment of Austin Flynn as a director
24 Aug 2012
Appointment of Joan Margaret Sims as a secretary
24 Aug 2012
Appointment of Michael Hendry Sims as a director
24 Aug 2012
Company name changed lister square (no. 107) LIMITED\certificate issued on 24/08/12
  • RES15 ‐ Change company name resolution on 2012-08-24
  • NM01 ‐ Change of name by resolution
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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