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Whysim Limited

Whysim Limited is a liquidation company incorporated on 28 August 2007 with the registered office located in Aberdeen, City of Aberdeen. Whysim Limited was registered 18 years ago.
Status
Liquidation
Company No
SC329936
Private limited company
Scottish Company
Age
18 years
Incorporated 28 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2022 (3 years ago)
Next confirmation dated 28 August 2023
Was due on 11 September 2023 (2 years 2 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 6 months ago)
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Contact Update Details
Address
C/O Meston Reid & Co
12 Carden Place
Aberdeen
AB10 1UR
Address changed on 3 Apr 2023 (2 years 8 months ago)
Previous address was 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Miss Emma Hay-Higgins
Secretary • PSC • Director • British • Lives in UK • Born in May 1991
Mrs Rosaleen Maree Anderson Hay
PSC • British • Lives in UK • Born in Apr 1965
Mr Iain Hay-Higgins
PSC • British • Lives in Australia • Born in Jun 1997
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug ⟶ 31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.54K
Decreased by £17 (-0%)
Total Liabilities
-£968
Increased by £470 (+94%)
Net Assets
£87.58K
Decreased by £487 (-1%)
Debt Ratio (%)
1%
Increased by 0.53% (+94%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Years 8 Months Ago on 3 Apr 2023
Rosaleen Maree Anderson Hay Resigned
3 Years Ago on 30 Nov 2022
Miss Emma Hay-Higgins Appointed
3 Years Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Miss Emma Hay-Higgins (PSC) Details Changed
3 Years Ago on 28 Aug 2022
Mr Iain Hay-Higgins (PSC) Details Changed
3 Years Ago on 28 Aug 2022
Micro Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
4 Years Ago on 13 Sep 2021
Mr Iain Hay-Higgins (PSC) Details Changed
4 Years Ago on 27 Aug 2021
Micro Accounts Submitted
4 Years Ago on 26 May 2021
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Documents
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 3 April 2023
Submitted on 3 Apr 2023
Resolutions
Submitted on 28 Mar 2023
Appointment of Miss Emma Hay-Higgins as a director on 30 November 2022
Submitted on 30 Nov 2022
Termination of appointment of Rosaleen Maree Anderson Hay as a director on 30 November 2022
Submitted on 30 Nov 2022
Change of details for Mr Iain Hay-Higgins as a person with significant control on 28 August 2022
Submitted on 12 Oct 2022
Change of details for Miss Emma Hay-Higgins as a person with significant control on 28 August 2022
Submitted on 12 Oct 2022
Confirmation statement made on 28 August 2022 with no updates
Submitted on 12 Oct 2022
Micro company accounts made up to 31 August 2021
Submitted on 24 May 2022
Confirmation statement made on 28 August 2021 with no updates
Submitted on 13 Sep 2021
Change of details for Mr Iain Hay-Higgins as a person with significant control on 27 August 2021
Submitted on 13 Sep 2021
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Repayment History
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