Computational Structural Mechanics Limited

Company Name	Computational Structural Mechanics Limited
Director	Khaled El Deeb
Company Status	Active
Company Number	SC223945
Category	Private Limited Company
Incorporation Date	4 October 2001(22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Dr Khaled El Deeb
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 October 2001(same day as company formation)
Role	Structural Engineer
Country of Residence	Scotland
Correspondence Address	226 Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland

Secretary Name	NEIL Nisbet & Co (Corporation)
Status	Current
Appointed	31 March 2005(3 years, 5 months after company formation)
Appointment Duration	19 years, 1 month
Correspondence Address	Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	16 August 2004(2 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2005)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Location

Registered Address	C/O Neil Nisbet & Co. 226 Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Shareholders

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

Financials

Year	2014
Net Worth	£426,876
Cash	£326,395
Current Liabilities	£241,045

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 4 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

4 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 June 2017	Director's details changed for Dr Khaled El Deeb on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Dr Khaled El Deeb on 6 June 2017 (2 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
21 October 2016	Registered office address changed from C/O Neil Nisbet & Co. 15a Great Stuart Street Edinburgh EH3 7TP to C/O C/O Neil Nisbet & Co., 226 Thain House 226 Queensferry Road Edinburgh EH4 2BP on 21 October 2016 (1 page)
21 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
21 October 2016	Registered office address changed from C/O Neil Nisbet & Co. 15a Great Stuart Street Edinburgh EH3 7TP to C/O C/O Neil Nisbet & Co., 226 Thain House 226 Queensferry Road Edinburgh EH4 2BP on 21 October 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
14 October 2015	Secretary's details changed for Neil Nisbet & Co on 7 September 2015 (1 page)
14 October 2015	Secretary's details changed for Neil Nisbet & Co on 7 September 2015 (1 page)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
14 October 2015	Secretary's details changed for Neil Nisbet & Co on 7 September 2015 (1 page)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (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)
31 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (4 pages)
31 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (4 pages)
31 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (4 pages)
12 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (4 pages)
12 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (4 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 4 October 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)
23 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
23 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
23 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Secretary's details changed for Neil Nisbet & Co on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Dr Khaled El Deeb on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Dr Khaled El Deeb on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Secretary's details changed for Neil Nisbet & Co on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Neil Nisbet & Co on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Dr Khaled El Deeb on 1 October 2009 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 November 2008	Return made up to 04/10/08; full list of members (3 pages)
14 November 2008	Return made up to 04/10/08; full list of members (3 pages)
14 November 2008	Registered office changed on 14/11/2008 from c/o neil nisbet & co 15A great stuart street edinburgh EH3 7TS (1 page)
14 November 2008	Registered office changed on 14/11/2008 from c/o neil nisbet & co 15A great stuart street edinburgh EH3 7TS (1 page)
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)
15 November 2007	Return made up to 04/10/07; full list of members (2 pages)
15 November 2007	Return made up to 04/10/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 November 2006	Return made up to 04/10/06; full list of members (2 pages)
1 November 2006	Return made up to 04/10/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Secretary's particulars changed (1 page)
7 November 2005	Return made up to 04/10/05; full list of members (2 pages)
7 November 2005	Return made up to 04/10/05; full list of members (2 pages)
7 November 2005	Secretary's particulars changed (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
15 April 2005	Registered office changed on 15/04/05 from: 16 hill street edinburgh EH2 3LD (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 16 hill street edinburgh EH2 3LD (1 page)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2003	Return made up to 04/10/03; full list of members (6 pages)
29 October 2003	Return made up to 04/10/03; full list of members (6 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 October 2002	Return made up to 04/10/02; full list of members (6 pages)
9 October 2002	Return made up to 04/10/02; full list of members (6 pages)
18 April 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
18 April 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
14 November 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
4 October 2001	Incorporation (14 pages)
4 October 2001	Incorporation (14 pages)

Computational Structural Mechanics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland