Company NameSIM Switchgear Aberdeen Limited
DirectorLewis Michael Rowland
Company StatusActive
Company Number11869373
CategoryPrivate Limited Company
Incorporation Date8 March 2019(5 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Lewis Michael Rowland
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Sedgley Park Trading Estate
Prestwich
Manchester
M25 9WD
Director NameMr John Forman Milne
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2019(2 weeks, 3 days after company formation)
Appointment Duration9 months (resigned 23 December 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 2 Sedgley Park Trading Estate
Prestwich
Manchester
M25 9WD

Location

Registered AddressCloth Hall
150 Drake Street
Rochdale
OL16 1PX
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return3 August 2023 (8 months, 2 weeks ago)
Next Return Due17 August 2024 (3 months, 4 weeks from now)

Charges

29 March 2023Delivered on: 3 April 2023
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

4 December 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
2 April 2020Confirmation statement made on 7 March 2020 with updates (4 pages)
2 April 2020Termination of appointment of John Forman Milne as a director on 23 December 2019 (1 page)
23 October 2019Change of details for Lewis Michael Rowland as a person with significant control on 1 September 2019 (2 pages)
23 October 2019Director's details changed for Mr Lewis Michael Rowland on 1 September 2019 (2 pages)
15 April 2019Current accounting period extended from 31 March 2020 to 31 May 2020 (3 pages)
26 March 2019Appointment of Mr John Forman Milne as a director on 25 March 2019 (2 pages)
8 March 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-08
  • GBP 1,000
(24 pages)