SIMMER DIM LIMITED
LERWICK LEDGE 940 LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE1 0EJ

Company number SC302768
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address HELENLEA, 27 HILLHEAD, LERWICK, SHETLAND, SCOTLAND, ZE1 0EJ
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Registered office address changed from Toll Clock Centre Unit 5.2 Room 5 Lerwick Shetland ZE1 0DE to Helenlea 27 Hillhead Lerwick Shetland ZE1 0EJ on 5 April 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIMMER DIM LIMITED are www.simmerdim.co.uk, and www.simmer-dim.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Simmer Dim Limited is a Private Limited Company. The company registration number is SC302768. Simmer Dim Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of Simmer Dim Limited is Helenlea 27 Hillhead Lerwick Shetland Scotland Ze1 0ej. . JOHNSON, Francis William is a Director of the company. Secretary JOHNSON, Francis William has been resigned. Secretary SMITH, Christine Jane has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Director GOODLAD, John Hutchison has been resigned. Director MOUAT, Mark Edward Millar has been resigned. Director SMITH, Christine Jane has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Director
JOHNSON, Francis William
Appointed Date: 17 October 2006
77 years old

Resigned Directors

Secretary
JOHNSON, Francis William
Resigned: 01 May 2013
Appointed Date: 28 October 2010

Secretary
SMITH, Christine Jane
Resigned: 26 September 2013
Appointed Date: 01 May 2013

Secretary
LC SECRETARIES LIMITED
Resigned: 28 October 2010
Appointed Date: 23 May 2006

Director
GOODLAD, John Hutchison
Resigned: 30 September 2010
Appointed Date: 17 October 2006
69 years old

Director
MOUAT, Mark Edward Millar
Resigned: 26 September 2013
Appointed Date: 01 May 2013
50 years old

Director
SMITH, Christine Jane
Resigned: 26 September 2013
Appointed Date: 01 May 2013
58 years old

Nominee Director
LEDGE SERVICES LIMITED
Resigned: 17 October 2006
Appointed Date: 23 May 2006

Persons With Significant Control

Mr Francis William Johnson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Framgord Private Pension Scheme
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMMER DIM LIMITED Events

31 May 2017
Confirmation statement made on 23 May 2017 with updates
05 Apr 2017
Registered office address changed from Toll Clock Centre Unit 5.2 Room 5 Lerwick Shetland ZE1 0DE to Helenlea 27 Hillhead Lerwick Shetland ZE1 0EJ on 5 April 2017
15 Nov 2016
Total exemption small company accounts made up to 30 September 2015
27 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,000

24 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
19 Oct 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

19 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

19 Oct 2006
£ nc 1000/80000 17/10/06
06 Jul 2006
Company name changed ledge 940 LIMITED\certificate issued on 06/07/06
23 May 2006
Incorporation

SIMMER DIM LIMITED Charges

12 March 2007
Floating charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Ewos Limited
Description: Undertaking and all property and assets present and future…