VERISIM LIMITED

Overview

Company Name	VERISIM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC210423
Jurisdiction	Scotland
Date of Creation	Aug 29, 2000
Date of Cessation	Apr 28, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VERISIM LIMITED?

Other information technology service activities (62090) / Information and communication

Where is VERISIM LIMITED located?

Registered Office Address	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of VERISIM LIMITED?

Previous Company Names
Company Name	From	Until
TOUCHWARE SIMULATIONS LIMITED	Aug 29, 2000	Aug 29, 2000

What are the latest accounts for VERISIM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for VERISIM LIMITED?

Annual Return

Last Annual Return	Aug 25, 2014

What are the latest filings for VERISIM LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 28, 2016

Order of court for early dissolution

1 pages

O/C EARLY DISS

Jul 22, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 13, 2015	LRESEX

Jul 21, 2015

Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on Jul 21, 2015

2 pages

AD01

Aug 28, 2014

Annual return made up to Aug 25, 2014 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 187,600.399	SH01

May 28, 2014

Accounts for a small company made up to Dec 31, 2013

6 pages

May 28, 2014

Statement of capital following an allotment of shares on May 15, 2014

Capital: GBP 187,600.399

5 pages

SH01

May 28, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Apr 08, 2014

Statement of capital following an allotment of shares on Mar 18, 2014

Capital: GBP 119,975.17

5 pages

SH01

Oct 01, 2013

Termination of appointment of Michael Johnstone as a director

1 pages

TM01

Sep 19, 2013

Annual return made up to Aug 29, 2013 with full list of shareholders

13 pages

AR01

Sep 19, 2013

Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

1 pages

CH04

Jun 10, 2013

Accounts for a small company made up to Dec 31, 2012

6 pages

May 07, 2013

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Previous athorities granted in relation to section 551 are revoked 23/04/2013	RES13
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

May 07, 2013

Statement of capital following an allotment of shares on Apr 24, 2013

Capital: GBP 119,823.656

5 pages

SH01

May 07, 2013

Appointment of Burness Paull & Williamsons Llp as a secretary

3 pages

AP04

May 07, 2013

Termination of appointment of Sf Secretaries Limited as a secretary

2 pages

TM02

Oct 18, 2012

Appointment of Archangel Directors Limited as a director

3 pages

AP02

Oct 18, 2012

Statement of capital following an allotment of shares on Oct 12, 2012

Capital: GBP 69,361.45

5 pages

SH01

Oct 18, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Sep 24, 2012

Annual return made up to Aug 29, 2012 with full list of shareholders

19 pages

AR01

Jun 01, 2012

Accounts for a small company made up to Dec 31, 2011

6 pages

Apr 27, 2012

Statement of capital following an allotment of shares on Apr 10, 2012

Capital: GBP 39,057.240

5 pages

SH01

Apr 27, 2012

Statement of capital following an allotment of shares on Mar 28, 2012

Capital: GBP 39,057.240

5 pages

SH01

Apr 27, 2012

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

View All Filings

Who are the officers of VERISIM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Apr 23, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	UNITED KINGDOM, SCOTLAND
Registration Number	SO300380

99448920005

MORGAN, Janis Sally

Mar 26, 2009

Director

Hermitage Place

EH6 8AF Edinburgh

British

1964-9

Director

137681060001

RAMSAY, Martin William

Jun 04, 2010

Director

Redheughs Rigg

South Gyle

EH12 9DQ Edinburgh

Scotland

British

1956-3

None

79312760001

STEEL, Andrew Dewar

May 28, 2004

Director

44 Beechmount Park

EH12 5YT Edinburgh

Midlothian

Scotland

British

1955-9

Director

14788330005

ARCHANGEL DIRECTORS LIMITED

Oct 12, 2012

Director

Rutland Square

EH1 2BB Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC318750

172967910001

ANDERSON, James Walter

Aug 29, 2000

Feb 27, 2001

Secretary

15 Thistle Street

KY12 0JA Dunfermline

Fife

British

Specialist I T Consultant

71718240001

BALDWIN, Neil Edward

Aug 01, 2002

Jan 01, 2003

Secretary

9 Long Byres

EH52 5TF Broxburn

West Lothian

British

P.R. Consultant

71718270001

CONDIE, Alan David

Feb 27, 2001

Mar 20, 2002

Secretary

19 Alderston Drive

KY12 0XU Dunfermline

Fife

British

Chartered Accountant

44303180001

FINLAYSON, Scott Robertson

Jun 13, 2006

Sep 08, 2006

Secretary

Flat 2f2

47 Great King Street

EH3 6RP Edinburgh

Midlothian

British

113642340001

MACKEAN, Robert Mackintosh

Jun 25, 2004

Jun 13, 2006

Secretary

10a Dick Place

EH9 2JL Edinburgh

British

37456310002

PINCHBECK, Donald Horace

Jan 01, 2003

Jun 25, 2004

Secretary

49 Brierdene Crescent

NE26 4AD Whitley Bay

Tyne & Wear

British

Company Director

32722120002

BRIAN REID LTD.

Aug 29, 2000

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

SF SECRETARIES LIMITED

Sep 08, 2006

Apr 16, 2013

Nominee Secretary

St. Vincent Street

G2 5EA Glasgow

123

United Kingdom

900029010002

ANDERSON, James Walter

Aug 29, 2000

May 18, 2007

Director

Skythorn 48 Back Road

FK14 7EA Dollar

Clackmannanshire

Scotland

British

1963-1

Specialist I T Consultant

71718240003

BALDWIN, Neil Edward

Aug 29, 2000

Jan 01, 2003

Director

9 Long Byres

EH52 5TF Broxburn

West Lothian

British

1959-9

Pr Consultant

71718270001

BROWN, Robert Neil

Jun 25, 2004

Feb 18, 2005

Director

10 East Fettes Avenue

EH4 1DN Edinburgh

Midlothian

British

1964-1

Director

84839900002

FARRANT, Mervyn John

Oct 22, 2004

Apr 30, 2005

Director

1 Suckley Road

Leigh

WR6 5LE Worcester

Worcestershire

British

1945-2

Company Director

36402210001

GRIGGS, Michael John

Jan 01, 2005

Sep 07, 2005

Director

Struan, Bogsbank Road

EH46 7EN West Linton

Peeblesshire

British

1961-8

Chief Operating Officer

102767220001

HEBBES, Jonathan

Jan 01, 2005

Apr 19, 2006

Director

Littleshaw

43 Ashley Road

KT12 1HG Walton On Thames

Surrey

British

1956-11

Sales Director

86668580001

JOHNSTONE, Michael David Stirling

Jan 23, 2007

Sep 24, 2013

Director

11 Ravelston Dykes

EH4 3EA Edinburgh

United Kingdom

British

1955-2

Director

69960480002

LOWRY, John Howard

Oct 28, 2005

Aug 09, 2006

Director

Littlewood Place Wood Lane

South Heath

HP16 0RB Great Missenden

Buckinghamshire

United Kingdom

British

1942-12

Company Director

33995680002

MANN, Robert Fraser

Dec 01, 2005

Mar 26, 2009

Director

54 East Sheen Avenue

SW14 8AU London

United Kingdom

British

1952-4

Director

46202020001

PINCHBECK, Donald Horace

Feb 26, 2001

Oct 22, 2004

Director

49 Brierdene Crescent

NE26 4AD Whitley Bay

Tyne & Wear

United Kingdom

British

1939-4

Management Consultant

32722120002

STEPHEN MABBOTT LTD.

Aug 29, 2000

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Does VERISIM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 21, 2005 Delivered On Jan 07, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Etv Capital S.A.
	Transactions Jan 07, 2006Registration of a charge (410) Feb 04, 2006Alteration to a floating charge (466 Scot) May 29, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 28, 2004 Delivered On Jun 08, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Sep Ii B
	Transactions Jun 08, 2004Registration of a charge (410) Jun 21, 2004Alteration to a floating charge (466 Scot) Feb 04, 2006Alteration to a floating charge (466 Scot) Aug 09, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 28, 2004 Delivered On Jun 08, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Sep Ii
	Transactions Jun 08, 2004Registration of a charge (410) Jun 21, 2004Alteration to a floating charge (466 Scot) Feb 04, 2006Alteration to a floating charge (466 Scot) Aug 09, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 28, 2004 Delivered On Jun 08, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Albany Ventures Fund Iii
	Transactions Jun 08, 2004Registration of a charge (410) Jun 21, 2004Alteration to a floating charge (466 Scot) Feb 04, 2006Alteration to a floating charge (466 Scot) Aug 09, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 28, 2004 Delivered On Jun 08, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Albany Ventures Co-Invest
	Transactions Jun 08, 2004Registration of a charge (410) Jun 21, 2004Alteration to a floating charge (466 Scot) Feb 04, 2006Alteration to a floating charge (466 Scot) Aug 09, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 11, 2001 Delivered On May 16, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Enterprise
	Transactions May 16, 2001Registration of a charge (410) May 22, 2001Alteration to a floating charge (466 Scot) Jul 01, 2004Alteration to a floating charge (466 Scot) Feb 04, 2006Alteration to a floating charge (466 Scot) Jun 29, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 17, 2001 Delivered On May 08, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 08, 2001Registration of a charge (410) May 22, 2001Alteration to a floating charge (466 Scot) Jun 21, 2004Alteration to a floating charge (466 Scot) Feb 04, 2006Alteration to a floating charge (466 Scot) Dec 03, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does VERISIM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2015	Commencement of winding up
Apr 28, 2016	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0