| Company Name | E.M.Simulation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC095658 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1985(38 years, 6 months ago) |
| Dissolution Date | 16 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Prof John Robert Smith |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1990(4 years, 5 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 16 October 2015) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Sandringham 3 Baird Street Stonehaven Kincardineshire AB39 2SP Scotland |
| Director Name | Dr Francis Patrick Flynn |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(10 years, 1 month after company formation) |
| Appointment Duration | 19 years, 10 months (closed 16 October 2015) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 74 Ratho Drive Cumbernauld Glasgow G68 0GG Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 1995(10 years, 1 month after company formation) |
| Appointment Duration | 19 years, 10 months (closed 16 October 2015) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Director Name | Janet Valerie Smith |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1985(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 18 December 1995) |
| Role | Housewife |
| Correspondence Address | Sandringham Stonehaven AB39 2SP Scotland |
| Director Name | Mrs Valarie Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1988(2 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 20 March 1990) |
| Role | Housewife |
| Correspondence Address | Sandringham Stonehaven |
| Secretary Name | A C Morrison & Richards (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1988(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 18 December 1995) |
| Correspondence Address | 18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland |
Location
| Registered Address | 292 St Vincent Street Glasgow G2 5TQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Technology Transfer & Training LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2015 | Application to strike the company off the register (3 pages) |
| 15 June 2015 | Application to strike the company off the register (3 pages) |
| 22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 24 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 30 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 21 January 2010 | Director's details changed for Doctor Francis Patrick Flynn on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Professor John Robert Smith on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Professor John Robert Smith on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Secretary's details changed for Lycidas Secretaries Limited on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Doctor Francis Patrick Flynn on 21 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Lycidas Secretaries Limited on 20 January 2010 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 21 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 21 January 2009 | Director's change of particulars / francis flynn / 31/12/2008 (1 page) |
| 21 January 2009 | Director's change of particulars / francis flynn / 31/12/2008 (1 page) |
| 27 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 24 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 24 January 2008 | Location of register of members (1 page) |
| 24 January 2008 | Location of register of members (1 page) |
| 24 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 31 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 31 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 24 January 2005 | Return made up to 20/01/05; full list of members (2 pages) |
| 24 January 2005 | Return made up to 20/01/05; full list of members (2 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 21 January 2004 | Return made up to 20/01/04; full list of members (2 pages) |
| 21 January 2004 | Return made up to 20/01/04; full list of members (2 pages) |
| 6 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 6 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 20 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 20 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 18 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 18 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 4 April 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 24 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 28 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 March 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 16 April 1998 | Return made up to 20/03/98; full list of members (5 pages) |
| 16 April 1998 | Return made up to 20/03/98; full list of members (5 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 27 March 1997 | Return made up to 20/03/97; no change of members
|
| 27 March 1997 | Return made up to 20/03/97; no change of members
|
| 30 January 1997 | Resolutions
|
| 30 January 1997 | Resolutions
|
| 30 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 30 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 26 March 1996 | Return made up to 20/03/96; no change of members
|
| 26 March 1996 | Return made up to 20/03/96; no change of members
|
| 5 March 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 March 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 15 January 1996 | Director resigned;new director appointed (2 pages) |
| 15 January 1996 | Director resigned;new director appointed (2 pages) |
| 15 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 15 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 3 November 1995 | Registered office changed on 03/11/95 from: 18 bon-accord crescent aberdeen AB9 1XL (1 page) |
| 3 November 1995 | Registered office changed on 03/11/95 from: 18 bon-accord crescent aberdeen AB9 1XL (1 page) |