SIMULABS LIMITED
EDINBURGH GALLUS-SIMCON LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3ES

Company number SC190568
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address FORSYTH HOUSE, 93 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 3ES
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of SIMULABS LIMITED are www.simulabs.co.uk, and www.simulabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Simulabs Limited is a Private Limited Company. The company registration number is SC190568. Simulabs Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Simulabs Limited is Forsyth House 93 George Street Edinburgh Midlothian Eh2 3es. . KERR, Sharon is a Secretary of the company. KERR, Derek is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
KERR, Sharon
Appointed Date: 26 October 1998

Director
KERR, Derek
Appointed Date: 26 October 1998
57 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 26 October 1998
Appointed Date: 26 October 1998

Nominee Director
MABBOTT, Stephen
Resigned: 26 October 1998
Appointed Date: 26 October 1998
74 years old

Persons With Significant Control

Mrs Sharon Kerr
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek Kerr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMULABS LIMITED Events

04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
24 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

11 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 100

...
... and 38 more events
04 Nov 1998
Registered office changed on 04/11/98 from: 6 albany street edinburgh EH1 3QB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Oct 1998
Incorporation