| Company Name | F X Simulation Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC302834 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2006(17 years, 11 months ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months 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 | 24 May 2006(same day as company formation) |
| Role | Sales Manager |
| 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 | 24 May 2006(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 13 Keddie Place Cupar Fife KY15 4AS Scotland |
| Secretary Name | Mrs Carla Fleming |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 24 May 2006(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 13 Keddie Place Cupar Fife KY15 4AS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | fxsimulation.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01334 657575 |
| Telephone region | St Andrews |
Location
| Registered Address | 28a Cupar Trading Estate Cupar Fife KY15 4SX Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Cupar |
Shareholders
| 1 at £1 | Mr John William Fleming 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Carla Fleming 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 5 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 29 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 15 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 3 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 11 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 13 keddie place cupar fife KY15 4AS (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 13 keddie place cupar fife KY15 4AS (1 page) |
| 13 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 13 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 28 May 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 7 May 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 10 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 40/42 brantwood avenue dundee DD3 6EW (1 page) |
| 20 June 2006 | New director appointed (2 pages) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 40/42 brantwood avenue dundee DD3 6EW (1 page) |
| 20 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2006 | New director appointed (2 pages) |
| 20 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2006 | Director resigned (1 page) |
| 1 June 2006 | Secretary resigned (1 page) |
| 1 June 2006 | Director resigned (1 page) |
| 1 June 2006 | Secretary resigned (1 page) |
| 24 May 2006 | Incorporation (16 pages) |
| 24 May 2006 | Incorporation (16 pages) |