Simmer Dim Limited

Active
Incorporated on 23 May 2006

Reg Address: Helenlea, 27 Hillhead, Lerwick ZE1 0EJ, Scotland

Company Number SC302768
Company Status Active
Incorporation Date 23 May 2006
Total Assets £99.95K £+34.71K (+53.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2020
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 May 2021
Confirmation Statement Next Due 6 Jun 2022
Average Number of Employees 1

Previous Names:
Ledge 940 Limited - 6 Jul 2006
Ledge 940 Limited - 23 May 2006

Company Classifications:
3210 - Manufacture of electronic components

Summary The company with name "Simmer Dim Limited" is a ltd and located in Helenlea, 27 Hillhead, Lerwick ZE1 0EJ. Simmer Dim Limited is currently in active status and it was incorporated on 23 May 2006 (18 years 3 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2018
Accounts Period Covered End Date

30 Sep 2019
Total Assets

£99.95K ^{£+34.71K (+53.2%)} _{change vs prev year}
Total Liabilities

£-668.96K ^{£-62.5K (-10.3%)} _{change vs prev year}
Equity

£-247.5K ^{£-2.78K (-1.1%)} _{change vs prev year}
Equity (Share Capital)

£10K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-16.26K ^{£-10.56K (-185.1%)} _{change vs prev year}
Current Assets

£99.75K ^{£+34.81K (+53.6%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-247.7K ^{£-2.69K (-1.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-247.5K ^{£-2.78K (-1.1%)} _{change vs prev year}
Debtors

£99.75K ^{£+43.5K (+77.3%)} _{change vs prev year}
Cash In Bank

£0 ^{£-8.7K (-100%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£200 ^{£-99 (-33.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Simmer Dim Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Edward Millar Mouat	Director	1 May 2013	British	Resigned 26 Sep 2013
2	Christine Jane Smith	Secretary	1 May 2013	-	Resigned 26 Sep 2013
3	Christine Jane Smith	Director	1 May 2013	British	Resigned 26 Sep 2013
4	Francis William Johnson	Secretary	28 Oct 2010	-	Resigned 1 May 2013
5	Francis William Johnson	Director	17 Oct 2006	-	Active
6	John Hutchison Goodlad	Director	17 Oct 2006	British	Resigned 30 Sep 2010
7	LC SECRETARIES LIMITED	Corporate Secretary	23 May 2006	-	Resigned 28 Oct 2010
8	LEDGE SERVICES LIMITED	Corporate Nominee Director	23 May 2006	-	Resigned 17 Oct 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Francis William Johnson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Framgord Private Pension Scheme Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Simmer Dim Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Amended Total Exemption Full	30 Apr 2024	Download PDF
2	Dissolution - Dissolved Compulsory Strike Off Suspended	13 Sep 2022	Download PDF
3	Gazette - Notice Compulsory	9 Aug 2022	Download PDF
4	Confirmation Statement - No Updates	24 May 2021	Download PDF
5	Accounts - Total Exemption Full	28 Apr 2021	Download PDF
6	Confirmation Statement - No Updates	26 May 2020	Download PDF 3 Pages
7	Accounts - Total Exemption Full	27 Jun 2019	Download PDF 9 Pages
8	Confirmation Statement - No Updates	24 May 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	11 Sep 2018	Download PDF 9 Pages
10	Confirmation Statement - No Updates	24 May 2018	Download PDF 3 Pages
11	Accounts - Amended Total Exemption Small	8 Sep 2017	Download PDF 5 Pages
12	Accounts - Total Exemption Small	31 Jul 2017	Download PDF 6 Pages
13	Confirmation Statement - Updates	31 May 2017	Download PDF 6 Pages
14	Address - Change Registered Office Company With Date Old New	5 Apr 2017	Download PDF 1 Pages
15	Accounts - Total Exemption Small	15 Nov 2016	Download PDF 6 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2016	Download PDF 3 Pages
17	Accounts - Total Exemption Small	24 Sep 2015	Download PDF 6 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	26 May 2015	Download PDF 3 Pages
19	Accounts - Total Exemption Small	28 Oct 2014	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	8 Jul 2014	Download PDF 3 Pages
21	Officers - Termination Director Company With Name	26 Sep 2013	Download PDF 1 Pages
22	Officers - Termination Secretary Company With Name	26 Sep 2013	Download PDF 1 Pages
23	Officers - Termination Director Company With Name	26 Sep 2013	Download PDF 1 Pages
24	Accounts - Total Exemption Small	28 Jun 2013	Download PDF 3 Pages
25	Officers - Change Person Director Company With Change Date	28 May 2013	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name	28 May 2013	Download PDF 2 Pages
27	Officers - Termination Secretary Company With Name	28 May 2013	Download PDF 1 Pages
28	Officers - Appoint Person Secretary Company With Name	28 May 2013	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name	28 May 2013	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2013	Download PDF 4 Pages
31	Address - Change Registered Office Company With Date Old	4 Feb 2013	Download PDF 1 Pages
32	Accounts - Total Exemption Small	26 Jun 2012	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	4 Jun 2012	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	4 Jul 2011	Download PDF 4 Pages
35	Officers - Termination Director Company With Name	4 Jul 2011	Download PDF 1 Pages
36	Accounts - Total Exemption Small	29 Jun 2011	Download PDF 4 Pages
37	Officers - Appoint Person Secretary Company With Name	8 Nov 2010	Download PDF 3 Pages
38	Officers - Termination Secretary Company With Name	8 Nov 2010	Download PDF 2 Pages
39	Address - Change Registered Office Company With Date Old	8 Nov 2010	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2010	Download PDF 5 Pages
41	Accounts - Total Exemption Small	8 Mar 2010	Download PDF 3 Pages
42	Accounts - Total Exemption Small	9 Jul 2009	Download PDF 4 Pages
43	Annual Return - Legacy	4 Jun 2009	Download PDF 4 Pages
44	Annual Return - Legacy	30 Jul 2008	Download PDF 6 Pages
45	Accounts - Total Exemption Small	5 Apr 2008	Download PDF 4 Pages
46	Annual Return - Legacy	23 Jul 2007	Download PDF 5 Pages
47	Accounts - Legacy	8 May 2007	Download PDF 1 Pages
48	Mortgage - Legacy	21 Mar 2007	Download PDF 6 Pages
49	Officers - Legacy	31 Oct 2006	Download PDF 1 Pages
50	Officers - Legacy	31 Oct 2006	Download PDF 2 Pages
51	Officers - Legacy	31 Oct 2006	Download PDF 2 Pages
52	Capital - Legacy	19 Oct 2006	Download PDF 2 Pages
53	Resolution	19 Oct 2006	Download PDF 1 Pages
54	Resolution	19 Oct 2006	Download PDF 1 Pages
55	Capital - Legacy	19 Oct 2006	Download PDF 2 Pages
56	Change Of Name - Certificate Company	6 Jul 2006	Download PDF 2 Pages
57	Incorporation - Company	23 May 2006	Download PDF 22 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ssf Shetland Limited Mutual People: Francis William Johnson	Active
2	Egilsay Ltd. Mutual People: Francis William Johnson	dissolved