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WHYSIM LIMITED

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WHYSIM LIMITED

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Key Data

Status

Dissolved

Company No.

SC329936

Incorporation date

28/08/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1URCopy
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See on map
Latest events (Record since 28/08/2007)
dot icon09/03/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/12/2025
Final account prior to dissolution in MVL (final account attached)
View PDF (3 pages)
dot icon03/04/2023
Registered office address changed from 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2023-04-03
View PDF (2 pages)
dot icon28/03/2023
Resolutions
View PDF (1 pages)
dot icon30/11/2022
Appointment of Miss Emma Hay-Higgins as a director on 2022-11-30
View PDF (2 pages)
dot icon30/11/2022
Termination of appointment of Rosaleen Maree Anderson Hay as a director on 2022-11-30
View PDF (1 pages)
dot icon12/10/2022
Confirmation statement made on 2022-08-28 with no updates
View PDF (3 pages)
dot icon12/10/2022
Change of details for Mr Iain Hay-Higgins as a person with significant control on 2022-08-28
View PDF (2 pages)
dot icon12/10/2022
Change of details for Miss Emma Hay-Higgins as a person with significant control on 2022-08-28
View PDF (2 pages)
dot icon24/05/2022
Micro company accounts made up to 2021-08-31
View PDF (5 pages)
dot icon13/09/2021
Confirmation statement made on 2021-08-28 with no updates
View PDF (3 pages)
dot icon13/09/2021
Change of details for Mr Iain Hay-Higgins as a person with significant control on 2021-08-27
View PDF (2 pages)
dot icon26/05/2021
Micro company accounts made up to 2020-08-31
View PDF (5 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-28 with no updates
View PDF (3 pages)
dot icon28/05/2020
Micro company accounts made up to 2019-08-31
View PDF (5 pages)
dot icon26/09/2019
Confirmation statement made on 2019-08-28 with no updates
View PDF (3 pages)
dot icon14/05/2019
Micro company accounts made up to 2018-08-31
View PDF (6 pages)
dot icon06/09/2018
Confirmation statement made on 2018-08-28 with no updates
View PDF (3 pages)
dot icon03/05/2018
Micro company accounts made up to 2017-08-31
View PDF (6 pages)
dot icon08/09/2017
Confirmation statement made on 2017-08-28 with updates
View PDF (4 pages)
dot icon22/03/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon30/09/2016
Confirmation statement made on 2016-08-28 with updates
View PDF (7 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon23/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2015
Secretary's details changed for Miss Emma Hay-Higgins on 2014-11-11
View PDF (1 pages)
dot icon21/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon20/11/2014
Appointment of Miss Emma Hay-Higgins as a secretary on 2014-11-11
View PDF (2 pages)
dot icon19/11/2014
Termination of appointment of Rosaleen Maree Anderson Hay as a secretary on 2014-11-11
View PDF (1 pages)
dot icon18/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon17/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon18/10/2012
Termination of appointment of Peter Higgins as a director
View PDF (1 pages)
dot icon18/10/2012
Statement of capital following an allotment of shares on 2012-10-18
View PDF (3 pages)
dot icon26/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon15/11/2011
Appointment of Rosaleen Hay as a director
View PDF (7 pages)
dot icon11/11/2011
Registered office address changed from 1 Warren Park Durris Banchory AB31 5BW on 2011-11-11
View PDF (1 pages)
dot icon02/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon13/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon14/10/2009
Annual return made up to 2009-08-28 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2009
Return made up to 28/08/08; full list of members
View PDF (3 pages)
dot icon23/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon28/08/2007
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2021
dot iconNext confirmation date
28/08/2023
dot iconLast change occurred
31/08/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2021
dot iconNext account date
31/08/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
87.58K
-
0.00
-
-
2021
0
87.58K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

87.58K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WHYSIM LIMITED

WHYSIM LIMITED is an(a) Dissolved company incorporated on 28/08/2007 with the registered office located at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WHYSIM LIMITED?

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WHYSIM LIMITED is currently Dissolved. It was registered on 28/08/2007 and dissolved on 09/03/2026.

Where is WHYSIM LIMITED located?

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WHYSIM LIMITED is registered at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR.

What does WHYSIM LIMITED do?

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WHYSIM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WHYSIM LIMITED?

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The latest filing was on 09/03/2026: Final Gazette dissolved following liquidation.