Gold Standard Simulations Limited

Company Name	Gold Standard Simulations Limited
Company Status	Dissolved
Company Number	SC360334
Category	Private Limited Company
Incorporation Date	27 May 2009(14 years, 11 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)
Previous Name	Dunwilco (1618) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Orla Anne Murphy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	10 May 2016(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 November 2017)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Redfern Legal Llp (Corporation)
Status	Closed
Appointed	02 June 2016(7 years after company formation)
Appointment Duration	1 year, 5 months (closed 07 November 2017)
Correspondence Address	7 Henrietta Street London WC2E 8PS

Director Name	Mr Colin Thomas Lawrie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr Graham Paterson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(9 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 2011)
Role	Co Director/Accountant
Country of Residence	Scotland
Correspondence Address	Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Prof Asen Asenov
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 10 May 2016)
Role	Professor
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Prof Steven Peter Beaumont
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 May 2016)
Role	Academic Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Kelvinside Terrace South Glasgow G20 6DW Scotland

Director Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	www.goldstandardsimulations.com/
Email address	[email protected]

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

143 at £0.01	Asen Asenov 6.41% Ordinary A
100 at £0.01	Mr Scott Roy 4.48% Ordinary
760 at £0.01	Gu Holdings LTD 34.07% Ordinary
540 at £0.01	Professor Asen Asenov 24.20% Ordinary
60 at £0.01	Mr Andrew Brown 2.69% Ordinary
60 at £0.01	Mr Benje Cheng 2.69% Ordinary
60 at £0.01	Mr Campbell Miller 2.69% Ordinary
60 at £0.01	Mr Gareth Roy 2.69% Ordinary
57 at £0.01	Asen Asenov 2.55% Ordinary B
240 at £0.01	Ip Group PLC 10.76% Ordinary
40 at £0.01	Mr Craig Alexander 1.79% Ordinary
31 at £0.01	Asen Asenov 1.39% Ordinary C
20 at £0.01	Mr John Barker 0.90% Ordinary
20 at £0.01	Mr Richard Sinnot 0.90% Ordinary
10 at £0.01	Mr Antonio Martinez 0.45% Ordinary
10 at £0.01	Mr Craig Riddet 0.45% Ordinary
10 at £0.01	Mr David Reid 0.45% Ordinary
10 at £0.01	Mr Jeremy Watling 0.45% Ordinary

Financials

Year	2014
Net Worth	£150,426
Cash	£476,146
Current Liabilities	£339,403

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
14 August 2017	Application to strike the company off the register (3 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (9 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 June 2016	Appointment of Redfern Legal Llp as a secretary on 2 June 2016 (2 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 22.31 (6 pages)
19 May 2016	Termination of appointment of Steven Peter Beaumont as a director on 10 May 2016 (2 pages)
19 May 2016	Termination of appointment of Asen Asenov as a director on 10 May 2016 (2 pages)
19 May 2016	Appointment of Orla Anne Murphy as a director on 10 May 2016 (3 pages)
16 May 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 27.48 (14 pages)
16 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 22.31 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 July 2014	Second filing of AR01 previously delivered to Companies House made up to 27 May 2014 (22 pages)
30 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 22.31 ANNOTATION A second filed AR01 was registered on 09/07/2014. (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 October 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 22.31 (25 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
13 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 31 May 2012 (1 page)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Appointment of Steve Beaumont as a director (3 pages)
13 April 2011	Termination of appointment of Graham Paterson as a director (3 pages)
24 February 2011	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 October 2010	Register(s) moved to registered inspection location (2 pages)
11 October 2010	Register inspection address has been changed (2 pages)
3 September 2010	Registered office address changed from 13 the Square University of Glasgow Glasgow G12 8QQ on 3 September 2010 (2 pages)
3 September 2010	Registered office address changed from 13 the Square University of Glasgow Glasgow G12 8QQ on 3 September 2010 (2 pages)
29 July 2010	Current accounting period extended from 31 May 2010 to 31 July 2010 (3 pages)
21 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (15 pages)
17 June 2010	Registered office address changed from 13 the Square, C/O G U Holdings Limited University of Glasgow Glasgow G12 8QQ on 17 June 2010 (2 pages)
25 March 2010	Termination of appointment of Colin Lawrie as a director (2 pages)
25 March 2010	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland on 25 March 2010 (2 pages)
25 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 20.00 (4 pages)
25 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 20.00 (4 pages)
25 March 2010	Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
25 March 2010	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
25 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 20.00 (4 pages)
25 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 20.00 (4 pages)
25 March 2010	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
18 March 2010	Appointment of Graham Paterson as a director (3 pages)
18 March 2010	Appointment of Professor Asen Asenov as a director (2 pages)
16 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-12 (2 pages)
16 November 2009	Company name changed dunwilco (1618) LIMITED\certificate issued on 16/11/09 CONNOT ‐ (3 pages)
22 October 2009	Director's details changed for Colin Thomas Lawrie on 14 October 2009 (2 pages)
9 October 2009	Statement of company's objects (2 pages)
9 October 2009	Memorandum and Articles of Association (33 pages)
9 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
27 May 2009	Incorporation (23 pages)

Gold Standard Simulations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland