GOLD STANDARD SIMULATIONS LIMITED
Overview
| Company Name | GOLD STANDARD SIMULATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC360334 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLD STANDARD SIMULATIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is GOLD STANDARD SIMULATIONS LIMITED located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLD STANDARD SIMULATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1618) LIMITED | May 27, 2009 | May 27, 2009 |
What are the latest accounts for GOLD STANDARD SIMULATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for GOLD STANDARD SIMULATIONS 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 | ||||||||||||||||||
Confirmation statement made on May 27, 2017 with updates | 9 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Redfern Legal Llp as a secretary on Jun 02, 2016 | 2 pages | AP04 | ||||||||||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Appointment of Orla Anne Murphy as a director on May 10, 2016 | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Steven Peter Beaumont as a director on May 10, 2016 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Asen Asenov as a director on May 10, 2016 | 2 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 10, 2016
| 14 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 27, 2014 | 22 pages | RP04 | ||||||||||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2013
| 25 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Registered office address changed from * Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ* on May 31, 2012 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of GOLD STANDARD SIMULATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDFERN LEGAL LLP | Secretary | Henrietta Street WC2E 8PS London 7 England |
| 208739110001 | ||||||||||||||
| MURPHY, Orla Anne | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor Gordon Chambers United Kingdom | Ireland | Irish | 201931530001 | |||||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 138563250001 | |||||||||||||||
| ASENOV, Asen, Professor | Director | Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th United Kingdom | Scotland | British | 149822870001 | |||||||||||||
| BEAUMONT, Steven Peter, Professor | Director | Kelvinside Terrace South G20 6DW Glasgow 13 Uk | United Kingdom | British | 49330440001 | |||||||||||||
| LAWRIE, Colin Thomas | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian Scotland | Scotland | British | 141531780001 | |||||||||||||
| PATERSON, Graham | Director | 90 Mitchell Street G1 3NQ Glasgow Henderson Loggie | Scotland | British | 27226290002 | |||||||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 138563270001 | |||||||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 138563260001 |
Who are the persons with significant control of GOLD STANDARD SIMULATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Synopsys, Inc | May 10, 2016 | Middlefield Road 94043 Mountain View 690 California Usa | No | ||||
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Natures of Control
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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