DEM SOLUTIONS LIMITED
Overview
| Company Name | DEM SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC240438 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEM SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DEM SOLUTIONS LIMITED located?
| Registered Office Address | Floor 6 1 Rutland Court EH3 8FL Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEM SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for DEM SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Brett Randal Chouinard as a director on May 12, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Ralph Scapa as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 20 pages | AA | ||||||||||||||
Director's details changed for Mr. Brian Randal Chouinard on May 13, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 27, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2019 with updates | 10 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of William Ian Williamson as a director on Nov 07, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bryan Lloyd Taylor as a director on Nov 07, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Brian Randal Chouinard as a director on Nov 07, 2019 | 2 pages | AP01 | ||||||||||||||
Notification of Altair Engineering Limited as a person with significant control on Nov 07, 2019 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 19, 2019 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr. Royston Delwyn Jones as a director on Nov 07, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hugh John Patrick Stewart as a director on Nov 07, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jin Yeam Ooi as a director on Nov 07, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Gordon Grant as a director on Nov 07, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew John Bull as a director on Nov 07, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Gordon Grant as a secretary on Nov 07, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr. James Ralph Scapa as a director on Nov 07, 2019 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2019
| 13 pages | SH01 | ||||||||||||||
Who are the officers of DEM SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Royston Delwyn, Doctor | Director | Holly Walk CV32 4JG Leamington Spa Imperial House England | England | British | Managing Director | 58283420002 | ||||||||
| ADAMS, Craig Richard | Secretary | Queen Street EH2 3NH Edinburgh 49 Lothian | 200858350001 | |||||||||||
| FAVIER, John, Dr | Secretary | 17 Bruntsfield Gardens Flat 1f2 EH10 4DX Edinburgh | Irish | Director | 86483710001 | |||||||||
| GOLZ, Paul Michael | Secretary | 1f1 21 Bellevue Crescent EH3 6ND Edinburgh Midlothian | British | Technical Manager | 96870900001 | |||||||||
| GRANT, John Gordon | Secretary | 36 Bonaly Rise Colinton EH13 0QX Edinburgh Mid Lothian | British | Accountant | 54296970001 | |||||||||
| ROBSON, Fiona Jane | Secretary | 16 Whitecraig Avenue EH21 8PE Whitecraig Musselburgh | British | 77208080001 | ||||||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 65770370001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BARTELS, Michael | Director | Zum Lahnberg 40 Marburg D-35043 Germany | German | Ceo (Ipmotion Gmbh) | 104510860001 | |||||||||
| BERNARD, Francis Jacques | Director | 12 Rue Duroc 75007 Paris France | France | French | Director | 54506240001 | ||||||||
| BULL, Andrew John | Director | 1 Rutland Court EH3 8FL Edinburgh Floor 6 Midlothian Scotland | Scotland | British | Cto | 151959670001 | ||||||||
| CHOUINARD, Brett Randal, Mr. | Director | E. Big Beaver Road Troy 1820 Mi 48083 United States | United States | American | President/Executive Management | 264533510002 | ||||||||
| FAICHNEY, Alan Kennedy | Director | 2 Heriot Row EH3 6HU Edinburgh Flat C Lothian | Scotland | British | Director | 1395990007 | ||||||||
| FAVIER, John, Dr | Director | Queen Street EH2 3NH Edinburgh 49 Lothian | Usa | Irish | Engineer | 86483710002 | ||||||||
| GRANT, John Gordon | Director | 36 Bonaly Rise Colinton EH13 0QX Edinburgh Mid Lothian | Scotland | British | Accountant | 54296970001 | ||||||||
| HARRISON, Richard Leslie | Director | Oakwood Lewins Road SL9 8SA Gerrards Cross Buckinghamshire | Gbr | British | Company Director | 80500290001 | ||||||||
| HOGARTH, Mark Stephen | Director | 24/5 Easter Dalry Wynd EH11 2TJ Edinburgh | Scotland | British | Investment Manager | 93055480001 | ||||||||
| LAROCHE, Richard Dean, Dr | Director | 1 Rutland Court EH3 8FL Edinburgh Floor 6 Midlothian Scotland | United States | American | Technical Director | 187317590001 | ||||||||
| MINTY, Alistair Forbes | Director | 17 White Dales EH10 7JQ Edinburgh | Scotland | British | Co. Director | 86601910001 | ||||||||
| OOI, Jin Yeam, Professor | Director | 1 Rutland Court EH3 8FL Edinburgh Floor 6 Midlothian Scotland | Scotland | Malaysian | Professor | 208736770001 | ||||||||
| SCAPA, James Ralph | Director | E. Big Beaver Road Troy 1820 Mi 48083 United States | United States | American | Chief Executive | 264532790001 | ||||||||
| STEWART, Hugh John Patrick | Director | Dunkirt Lane Abbotts Ann SP11 7BB Andover Manor Farm House Hampshire England | United Kingdom | British | Company Director | 4144970002 | ||||||||
| TAYLOR, Bryan Lloyd | Director | Kent Street Cowfold RH13 8BG Horsham The Hatch West Sussex England | England | British | Company Director | 71356520002 | ||||||||
| WILLIAMSON, William Ian | Director | Strathearn Road EH9 2AH Edinburgh 7 Midlothian | United Kingdom | British | Sales Director | 138173630001 | ||||||||
| WINTON, Keith David Roy, Dr | Director | 6 Greenbank Row EH10 5SY Edinburgh Midlothian | Scotland | British | Chief Executive Officer | 233150001 | ||||||||
| NEWMEDIA SPARK DIRECTORS LTD | Director | Lacon House 84 Theobalds Road WC1X 8RW London 84 England |
| 121327270001 |
Who are the persons with significant control of DEM SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Altair Engineering Limited | Nov 07, 2019 | Holly Walk CV32 4JG Leamington Spa Imperial House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DEM SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | Nov 07, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DEM SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 26, 2015 Delivered On Jul 02, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Jun 29, 2009 Delivered On Jul 03, 2009 | Satisfied | Amount secured All monies and liabilities due under the loan agreement dated 29/06/09 | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Floating charge | Created On Dec 15, 2008 Delivered On Dec 18, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Bond & floating charge | Created On Mar 30, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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