Linear And Non-Linear Structural Dynamics Limited

Company Name	Linear And Non-Linear Structural Dynamics Limited
Company Status	Dissolved
Company Number	SC156822
Category	Private Limited Company
Incorporation Date	22 March 1995(29 years, 1 month ago)
Dissolution Date	27 June 2023 (10 months ago)
Previous Name	Califax Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Dr Khaled El Deeb
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1995(2 weeks, 1 day after company formation)
Appointment Duration	28 years, 2 months (closed 27 June 2023)
Role	Structural Engineer
Country of Residence	Scotland
Correspondence Address	C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland

Secretary Name	NEIL Nisbet & Co (Corporation)
Status	Closed
Appointed	31 March 2005(10 years after company formation)
Appointment Duration	18 years, 3 months (closed 27 June 2023)
Correspondence Address	Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland

Director Name	Douglas Alexander Criggie
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Solicitor
Correspondence Address	64 Cumberland Street North West Lane Edinburgh Midlothian EH3 6RF Scotland

Secretary Name	Ketchen & Stevens Ws (Corporation)
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Correspondence Address	55/56 Queen Street Edinburgh Midlothian EH2 3PA Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 18 May 2004)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(9 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 2005)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Location

Registered Address	C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Dr Khaled El-deeb 100.00% Ordinary

Financials

Year	2014
Net Worth	£159,140
Cash	£30,660
Current Liabilities	£10,862

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

27 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2023	First Gazette notice for voluntary strike-off (1 page)
3 April 2023	Application to strike the company off the register (1 page)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
4 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 May 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
8 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 May 2017	Registered office address changed from C/O Neil Nisbet & Co. 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from C/O Neil Nisbet & Co. 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 8 May 2017 (1 page)
25 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (3 pages)
11 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (3 pages)
10 April 2016	Director's details changed for Dr Khaled El Deeb on 1 March 2016 (2 pages)
10 April 2016	Secretary's details changed for Neil Nisbet & Co on 1 March 2016 (1 page)
10 April 2016	Director's details changed for Dr Khaled El Deeb on 1 March 2016 (2 pages)
10 April 2016	Secretary's details changed for Neil Nisbet & Co on 1 March 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 April 2010	Secretary's details changed for Neil Nisbet & Co on 1 October 2009 (1 page)
24 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
24 April 2010	Secretary's details changed for Neil Nisbet & Co on 1 October 2009 (1 page)
24 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
24 April 2010	Secretary's details changed for Neil Nisbet & Co on 1 October 2009 (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 June 2009	Return made up to 18/03/09; full list of members (3 pages)
8 June 2009	Return made up to 18/03/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 May 2008	Return made up to 18/03/08; full list of members (3 pages)
1 May 2008	Return made up to 18/03/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 May 2007	Return made up to 18/03/07; full list of members (2 pages)
8 May 2007	Return made up to 18/03/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 May 2006	Registered office changed on 08/05/06 from: c/o neil nisbet & co 15 great stuart street edinburgh EH3 7TS (1 page)
8 May 2006	Return made up to 18/03/06; full list of members (2 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Registered office changed on 08/05/06 from: c/o neil nisbet & co 15 great stuart street edinburgh EH3 7TS (1 page)
8 May 2006	Return made up to 18/03/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 16 hill street edinburgh EH2 3LD (1 page)
18 April 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 April 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 April 2005	Registered office changed on 18/04/05 from: 16 hill street edinburgh EH2 3LD (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 March 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 March 2003	Return made up to 18/03/03; full list of members (6 pages)
25 March 2003	Return made up to 18/03/03; full list of members (6 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 March 2002	Return made up to 18/03/02; full list of members (6 pages)
21 March 2002	Return made up to 18/03/02; full list of members (6 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 March 2001	Return made up to 18/03/01; full list of members (6 pages)
21 March 2001	Return made up to 18/03/01; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 March 2000	Return made up to 18/03/00; full list of members (6 pages)
21 March 2000	Return made up to 18/03/00; full list of members (6 pages)
3 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 April 1999	Return made up to 18/03/99; full list of members (5 pages)
1 April 1999	Return made up to 18/03/99; full list of members (5 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 March 1998	Return made up to 18/03/98; no change of members (4 pages)
19 March 1998	Return made up to 18/03/98; no change of members (4 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
21 March 1997	Return made up to 22/03/97; no change of members (4 pages)
21 March 1997	Return made up to 22/03/97; no change of members (4 pages)
21 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
21 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 April 1996	Return made up to 22/03/96; full list of members (6 pages)
12 April 1996	Return made up to 22/03/96; full list of members (6 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
7 April 1995	Company name changed\certificate issued on 07/04/95 (2 pages)
7 April 1995	Company name changed\certificate issued on 07/04/95 (2 pages)
22 March 1995	Incorporation (1 page)
22 March 1995	Incorporation (1 page)

Linear And Non-Linear Structural Dynamics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland