W R SIMMERS LIMITED
BANFFSHIRE

Hellopages » Moray » Moray » AB55 5PE

Company number SC156505
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address BACKMUIR, KEITH, BANFFSHIRE, AB55 5PE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of W R SIMMERS LIMITED are www.wrsimmers.co.uk, and www.w-r-simmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. W R Simmers Limited is a Private Limited Company. The company registration number is SC156505. W R Simmers Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of W R Simmers Limited is Backmuir Keith Banffshire Ab55 5pe. . SIMMERS, Philip is a Director of the company. SIMMERS, Symon Edward Grant is a Director of the company. Secretary SIMMERS, Theresa Adeline has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SIMMERS, Theresa Adeline has been resigned. Director SIMMERS, William Robert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
SIMMERS, Philip
Appointed Date: 10 March 1995
62 years old
Director
SIMMERS, Symon Edward Grant
Appointed Date: 10 March 1995
60 years old

Resigned Directors

Secretary
SIMMERS, Theresa Adeline
Resigned: 10 June 2012
Appointed Date: 10 March 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 March 1995
Appointed Date: 10 March 1995
Director
SIMMERS, Theresa Adeline
Resigned: 30 June 2006
Appointed Date: 10 March 1995
90 years old
Director
SIMMERS, William Robert
Resigned: 30 June 2006
Appointed Date: 10 March 1995
94 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 March 1995
Appointed Date: 10 March 1995

Persons With Significant Control

Mr Symon Edward Grant Simmers
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Simmers
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W R SIMMERS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 40,000
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
14 Mar 1995
Director resigned;new director appointed
14 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
14 Mar 1995
New director appointed
14 Mar 1995
Registered office changed on 14/03/95 from: 24 great king street edinburgh EH3 6QN
10 Mar 1995
Incorporation

W R SIMMERS LIMITED Charges

24 April 1995
Bond & floating charge
Delivered: 27 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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