GOLD STANDARD SIMULATIONS LIMITED
GLASGOW DUNWILCO (1618) LIMITED

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Company number SC360334
Status Active
Incorporation Date 27 May 2009
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Redfern Legal Llp as a secretary on 2 June 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 22.31 . The most likely internet sites of GOLD STANDARD SIMULATIONS LIMITED are www.goldstandardsimulations.co.uk, and www.gold-standard-simulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gold Standard Simulations Limited is a Private Limited Company. The company registration number is SC360334. Gold Standard Simulations Limited has been working since 27 May 2009. The present status of the company is Active. The registered address of Gold Standard Simulations Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . REDFERN LEGAL LLP is a Secretary of the company. MURPHY, Orla Anne is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ASENOV, Asen, Professor has been resigned. Director BEAUMONT, Steven Peter has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. Director LAWRIE, Colin Thomas has been resigned. Director PATERSON, Graham has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REDFERN LEGAL LLP
Appointed Date: 02 June 2016
Director
MURPHY, Orla Anne
Appointed Date: 10 May 2016
55 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 09 March 2010
Appointed Date: 27 May 2009
Director
ASENOV, Asen, Professor
Resigned: 10 May 2016
Appointed Date: 09 March 2010
71 years old
Director
BEAUMONT, Steven Peter
Resigned: 10 May 2016
Appointed Date: 28 February 2011
73 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 09 March 2010
Appointed Date: 27 May 2009
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 09 March 2010
Appointed Date: 27 May 2009
Director
LAWRIE, Colin Thomas
Resigned: 09 March 2010
Appointed Date: 27 May 2009
54 years old
Director
PATERSON, Graham
Resigned: 28 February 2011
Appointed Date: 09 March 2010
74 years old

GOLD STANDARD SIMULATIONS LIMITED Events

10 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2016
Appointment of Redfern Legal Llp as a secretary on 2 June 2016
01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 22.31
19 May 2016
Appointment of Orla Anne Murphy as a director on 10 May 2016
19 May 2016
Termination of appointment of Steven Peter Beaumont as a director on 10 May 2016
...
... and 38 more events
22 Oct 2009
Director's details changed for Colin Thomas Lawrie on 14 October 2009
09 Oct 2009
Memorandum and Articles of Association
09 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2009
Statement of company's objects
27 May 2009
Incorporation

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