| Company Name | FX Simulation (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC272898 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2004(19 years, 8 months ago) |
| Dissolution Date | 13 March 2015 (9 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Carla Fleming |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 03 September 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Keddie Place Cupar Fife KY15 4AS Scotland |
| Director Name | Mr John William Fleming |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 03 September 2004(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Keddie Place Cupar Fife KY15 4AS Scotland |
| Secretary Name | Mrs Carla Fleming |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 03 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Keddie Place Cupar Fife KY15 4AS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | fxsimulation.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01334 657575 |
| Telephone region | St Andrews |
Location
| Registered Address | Unit 28a Cupar Trading Estate Cupar Fife KY15 4SX Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Cupar |
Shareholders
| 1 at £1 | Carla Fleming 50.00% Ordinary |
|---|---|
| 1 at £1 | John Fleming 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,612 |
| Cash | £80 |
| Current Liabilities | £15,220 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2014 | Application to strike the company off the register (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 April 2014 | Current accounting period extended from 31 January 2014 to 31 May 2014 (1 page) |
| 4 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 13 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 17 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 8 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 2 October 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 2 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 13 September 2005 | Return made up to 03/09/05; full list of members
|
| 9 February 2005 | Partic of mort/charge * (3 pages) |
| 18 November 2004 | Ad 11/10/04-11/10/04 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 November 2004 | Accounting reference date extended from 30/09/05 to 31/01/06 (1 page) |
| 3 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | Incorporation (17 pages) |