SCIMUS SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCIMUS SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC296886
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCIMUS SOLUTIONS LTD?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is SCIMUS SOLUTIONS LTD located?

    Registered Office Address
    35 Boswall Road
    Edinburgh
    EH5 3RP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCIMUS SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SCIMUS SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for SCIMUS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Appointment of Dr Claire Roulston as a director on Feb 19, 2016

    2 pagesAP01

    Annual return made up to Feb 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Derek Simpson on Dec 01, 2013

    2 pagesCH01

    Who are the officers of SCIMUS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROULSTON, John Francis, Professor
    Dun Dornaigh
    35 Boswall Road
    EH5 3RP Edinburgh
    Midlothian
    Secretary
    Dun Dornaigh
    35 Boswall Road
    EH5 3RP Edinburgh
    Midlothian
    BritishDirector104090600001
    ROULSTON, Claire, Dr
    Boswall Road
    EH5 3RP Edinburgh
    35
    Scotland
    Director
    Boswall Road
    EH5 3RP Edinburgh
    35
    Scotland
    United KingdomBritishPhd Scientist205755490001
    ROULSTON, John Francis, Professor
    Dun Dornaigh
    35 Boswall Road
    EH5 3RP Edinburgh
    Midlothian
    Director
    Dun Dornaigh
    35 Boswall Road
    EH5 3RP Edinburgh
    Midlothian
    ScotlandBritishDirector104090600001
    ROULSTON, Sandra Anne
    Boswall Road
    Trinity
    EH5 3RP Edinburgh
    35
    Scotland
    Director
    Boswall Road
    Trinity
    EH5 3RP Edinburgh
    35
    Scotland
    ScotlandBritishNone165709800001
    SIMPSON, Derek
    The Maltings
    EH41 4EF Haddington
    74
    East Lothian
    Scotland
    Director
    The Maltings
    EH41 4EF Haddington
    74
    East Lothian
    Scotland
    United KingdomBritishTeacher110984650002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of SCIMUS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sandra Anne Roulston
    Boswall Road
    Trinity
    EH5 3RP Edinburgh
    35
    Scotland
    Feb 09, 2017
    Boswall Road
    Trinity
    EH5 3RP Edinburgh
    35
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Professor John Francis Roulston
    35 Boswall Road
    EH5 3RP Edinburgh
    Dun Dornaigh
    Scotland
    Feb 09, 2017
    35 Boswall Road
    EH5 3RP Edinburgh
    Dun Dornaigh
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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