| Company Name | Simulabs Limited |
|---|---|
| Director | Derek Kerr |
| Company Status | Active |
| Company Number | SC190568 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1998(25 years, 6 months ago) |
| Previous Name | Gallus-Simcon 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 | Derek Kerr |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Engineering Analyst |
| Country of Residence | England |
| Correspondence Address | 16 Corrour Road Glasgow G43 2DX Scotland |
| Secretary Name | Sharon Kerr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 16 Corrour Road Glasgow G43 2DX Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | simulabs.co.uk |
|---|
Location
| Registered Address | 16 Corrour Road Glasgow G43 2DX Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Newlands/Auldburn |
Shareholders
| 60 at £1 | Derek Kerr 60.00% Ordinary |
|---|---|
| 40 at £1 | Sharon Kerr 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,022 |
| Cash | £4,065 |
| Current Liabilities | £11,387 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 4 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 25 July 2020 | Micro company accounts made up to 31 October 2019 (8 pages) |
| 1 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 28 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 4 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 5 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 5 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 5 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 30 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 30 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 4 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 24 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 11 July 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
| 11 July 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
| 1 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 26 July 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 26 July 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 18 November 2013 | Secretary's details changed for Sharon Kerr on 1 November 2013 (1 page) |
| 18 November 2013 | Secretary's details changed for Sharon Kerr on 1 November 2013 (1 page) |
| 18 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Secretary's details changed for Sharon Kerr on 1 November 2013 (1 page) |
| 18 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Director's details changed for Derek Kerr on 26 July 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Derek Kerr on 26 July 2013 (2 pages) |
| 7 July 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 7 July 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 11 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 11 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (10 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (10 pages) |
| 21 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 21 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 25 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 November 2009 | Director's details changed for Derek Kerr on 15 November 2009 (2 pages) |
| 15 November 2009 | Director's details changed for Derek Kerr on 15 November 2009 (2 pages) |
| 15 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 15 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 21 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 16 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 13 August 2007 | Memorandum and Articles of Association (15 pages) |
| 13 August 2007 | Memorandum and Articles of Association (15 pages) |
| 10 August 2007 | Company name changed gallus-simcon LIMITED\certificate issued on 10/08/07 (2 pages) |
| 10 August 2007 | Company name changed gallus-simcon LIMITED\certificate issued on 10/08/07 (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 23 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 24 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 6 September 2005 | Registered office changed on 06/09/05 from: flat 5/6 clark place edinburgh EH5 3BQ (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: flat 5/6 clark place edinburgh EH5 3BQ (1 page) |
| 2 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 4 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 19 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 26 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 20 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 21 November 2000 | Return made up to 26/10/00; full list of members
|
| 21 November 2000 | Return made up to 26/10/00; full list of members
|
| 28 June 2000 | Ad 26/10/98--------- £ si 8@1 (2 pages) |
| 28 June 2000 | Ad 26/10/98--------- £ si 8@1 (2 pages) |
| 27 June 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 27 June 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 18 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 18 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 26 October 1998 | Incorporation (16 pages) |
| 26 October 1998 | Incorporation (16 pages) |