A. Sim (hvac) Limited

General information

Name:

A. Sim (hvac) Ltd

Office Address:

14 Slackadale Gardens Turriff AB53 4UA Aberdeenshire

Number: SC208567

Incorporation date: 2000-06-27

Dissolution date: 2023-09-19

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was situated in Aberdeenshire with reg. no. SC208567. This company was set up in 2000. The main office of the company was situated at 14 Slackadale Gardens Turriff. The postal code for this address is AB53 4UA. The company was officially closed in 2023, meaning it had been active for twenty three years.

Within this limited company, all of director's duties up till now have been carried out by Alison S. and Alistair S.. As for these two individuals, Alistair S. had managed the limited company for the longest period of time, having been one of the many members of company's Management Board for twenty three years.

Executives who had control over the firm were as follows: Alistair S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Alison S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alison S.

Role: Secretary

Appointed: 12 July 2004

Latest update: 25 May 2025

Alison S.

Role: Director

Appointed: 12 July 2004

Latest update: 25 May 2025

Alistair S.

Role: Director

Appointed: 27 June 2000

Latest update: 25 May 2025

People with significant control

Alistair S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 July 2023
Confirmation statement last made up date 27 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 March 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18 March 2016
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 12 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 12 March 2013
Annual Accounts 28 March 2014
Date Approval Accounts 28 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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