VERISIM LIMITED

Key Data

Status

Dissolved

Company No.

SC210423

Incorporation date

29/08/2000

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2000)

28/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2016

Order of court for early dissolution

View PDF (1 pages)

22/07/2015

Resolutions

View PDF (1 pages)

21/07/2015

Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 2015-07-21

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (12 pages)

28/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

28/05/2014

Statement of capital following an allotment of shares on 2014-05-15

View PDF (5 pages)

28/05/2014

Resolutions

View PDF (33 pages)

08/04/2014

Statement of capital following an allotment of shares on 2014-03-18

View PDF (5 pages)

01/10/2013

Termination of appointment of Michael Johnstone as a director

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (13 pages)

19/09/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

10/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

07/05/2013

Resolutions

View PDF (29 pages)

07/05/2013

Statement of capital following an allotment of shares on 2013-04-24

View PDF (5 pages)

07/05/2013

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (3 pages)

07/05/2013

Termination of appointment of Sf Secretaries Limited as a secretary

View PDF (2 pages)

18/10/2012

Appointment of Archangel Directors Limited as a director

View PDF (3 pages)

18/10/2012

Statement of capital following an allotment of shares on 2012-10-12

View PDF (5 pages)

18/10/2012

Resolutions

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (19 pages)

01/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

27/04/2012

Statement of capital following an allotment of shares on 2012-04-10

View PDF (5 pages)

27/04/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (5 pages)

27/04/2012

Resolutions

View PDF (30 pages)

12/12/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

23/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (19 pages)

20/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

07/10/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (19 pages)

07/10/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

07/10/2010

Register inspection address has been changed

View PDF (2 pages)

30/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

23/06/2010

Appointment of Mr Martin William Ramsay as a director

View PDF (3 pages)

02/06/2010

Resolutions

View PDF (30 pages)

02/06/2010

Statement of capital following an allotment of shares on 2010-05-21

View PDF (6 pages)

01/06/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 7

View PDF (3 pages)

06/11/2009

Annual return made up to 2009-08-29 with full list of shareholders

View PDF (12 pages)

03/09/2009

Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008

View PDF (1 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/05/2009

Ad 30/04/09\gbp si [email protected]=67.064\gbp ic 4082.366/4149.43\

View PDF (2 pages)

15/04/2009

Director appointed janis sally morgan

View PDF (2 pages)

14/04/2009

Appointment terminated director robert mann

View PDF (1 pages)

19/03/2009

Ad 13/03/09\gbp si [email protected]=1012.145\gbp ic 3070.221/4082.366\

View PDF (4 pages)

19/03/2009

Resolutions

View PDF (29 pages)

25/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

29/10/2008

Return made up to 29/08/08; full list of members

View PDF (13 pages)

29/10/2008

Location of register of members

View PDF (1 pages)

15/05/2008

Registered office changed on 15/05/2008 from 10 abbey park place dunfermline fife KY12 7NZ

View PDF (1 pages)

07/01/2008

Ad 20/12/07--------- £ si [email protected]=900 £ ic 2170/3070

View PDF (5 pages)

07/01/2008

Resolutions

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07/01/2008

Resolutions

View PDF (0 pages)

07/01/2008

Resolutions

View PDF (29 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

14/09/2007

Return made up to 29/08/07; full list of members

View PDF (13 pages)

26/06/2007

£ ic 25662/2170 18/05/07 £ sr [email protected]=23492

View PDF (2 pages)

25/05/2007

Ad 18/05/07-18/05/07 £ si [email protected]=425 £ ic 25237/25662

View PDF (5 pages)

25/05/2007

Resolutions

View PDF (0 pages)

25/05/2007

Resolutions

View PDF (0 pages)

25/05/2007

Resolutions

View PDF (27 pages)

25/05/2007

Director resigned

View PDF (1 pages)

25/05/2007

Resolutions

View PDF (1 pages)

31/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

Ad 21/12/06--------- £ si [email protected]=100 £ ic 25137/25237

View PDF (2 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

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22/01/2007

Resolutions

View PDF (1 pages)

22/01/2007

£ nc 100612/101212 21/12/06

View PDF (2 pages)

22/12/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

19/10/2006

Return made up to 29/08/06; full list of members

View PDF (9 pages)

12/09/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Particulars of contract relating to shares

View PDF (2 pages)

10/08/2006

Ad 19/07/06--------- £ si [email protected]=206 £ ic 24931/25137

View PDF (2 pages)

10/08/2006

Ad 19/07/06--------- £ si [email protected]=1100 £ ic 23831/24931

View PDF (2 pages)

10/08/2006

Resolutions

View PDF (0 pages)

10/08/2006

Resolutions

View PDF (0 pages)

10/08/2006

Resolutions

View PDF (28 pages)

09/08/2006

Dec mort/charge *

View PDF (2 pages)

09/08/2006

Dec mort/charge *

View PDF (2 pages)

09/08/2006

Dec mort/charge *

View PDF (2 pages)

09/08/2006

Dec mort/charge *

View PDF (2 pages)

29/06/2006

Dec mort/charge *

View PDF (2 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

02/03/2006

Nc inc already adjusted 19/12/05

View PDF (2 pages)

02/03/2006

Resolutions

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02/03/2006

Resolutions

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02/03/2006

Resolutions

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04/02/2006

Alterations to a floating charge

View PDF (8 pages)

04/02/2006

Alterations to a floating charge

View PDF (8 pages)

04/02/2006

Alterations to a floating charge

View PDF (8 pages)

04/02/2006

Alterations to a floating charge

View PDF (8 pages)

04/02/2006

Alterations to a floating charge

View PDF (8 pages)

04/02/2006

Alterations to a floating charge

View PDF (8 pages)

04/02/2006

Alterations to a floating charge

View PDF (8 pages)

07/01/2006

Partic of mort/charge *

View PDF (9 pages)

28/12/2005

New director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Return made up to 29/08/05; no change of members

View PDF (8 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/06/2005

Director resigned

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

08/11/2004

Amended full accounts made up to 2003-12-31

View PDF (16 pages)

05/11/2004

New director appointed

View PDF (3 pages)

05/11/2004

Director resigned

View PDF (1 pages)

03/09/2004

Return made up to 29/08/04; full list of members

View PDF (10 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

12/07/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Alterations to a floating charge

View PDF (11 pages)

29/06/2004

New director appointed

View PDF (3 pages)

23/06/2004

Ad 28/05/04--------- £ si [email protected]=6527 £ ic 17304/23831

View PDF (2 pages)

23/06/2004

Resolutions

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23/06/2004

Resolutions

View PDF (0 pages)

23/06/2004

Resolutions

View PDF (0 pages)

23/06/2004

Resolutions

View PDF (37 pages)

21/06/2004

Alterations to a floating charge

View PDF (11 pages)

21/06/2004

Alterations to a floating charge

View PDF (8 pages)

21/06/2004

Alterations to a floating charge

View PDF (8 pages)

21/06/2004

Alterations to a floating charge

View PDF (8 pages)

21/06/2004

Alterations to a floating charge

View PDF (8 pages)

08/06/2004

Partic of mort/charge *

View PDF (5 pages)

08/06/2004

Partic of mort/charge *

View PDF (5 pages)

08/06/2004

Partic of mort/charge *

View PDF (5 pages)

08/06/2004

Partic of mort/charge *

View PDF (5 pages)

24/05/2004

Resolutions

View PDF (2 pages)

09/04/2004

S-div 16/01/04

View PDF (2 pages)

16/09/2003

Return made up to 29/08/03; full list of members

View PDF (8 pages)

19/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

07/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2003

New secretary appointed

View PDF (2 pages)

19/09/2002

Return made up to 29/08/02; full list of members

View PDF (8 pages)

19/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

S-div 24/10/01

View PDF (1 pages)

06/09/2001

Return made up to 29/08/01; full list of members

View PDF (7 pages)

06/07/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

22/05/2001

Alterations to a floating charge

View PDF (8 pages)

22/05/2001

Alterations to a floating charge

View PDF (8 pages)

16/05/2001

Partic of mort/charge *

View PDF (5 pages)

15/05/2001

Ad 11/05/01--------- £ si 1514@1=1514 £ ic 15790/17304

View PDF (2 pages)

15/05/2001

Memorandum and Articles of Association

View PDF (18 pages)

15/05/2001

Resolutions

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15/05/2001

Resolutions

View PDF (0 pages)

15/05/2001

Resolutions

View PDF (1 pages)

08/05/2001

Partic of mort/charge *

View PDF (6 pages)

01/05/2001

New director appointed

View PDF (2 pages)

30/03/2001

Ad 08/01/01-08/01/01 £ si 5000@1=5000 £ ic 10790/15790

View PDF (2 pages)

30/03/2001

Ad 14/02/01-14/02/01 £ si 790@1=790 £ ic 10000/10790

View PDF (2 pages)

27/03/2001

Registered office changed on 27/03/01 from: 15 thistle street dunfermline fife KY12 0JA

View PDF (1 pages)

23/03/2001

Ad 02/10/00-02/10/00 £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

Secretary resigned

View PDF (1 pages)

16/03/2001

Ad 29/08/00-29/08/00 £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/02/2001

Certificate of change of name

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Small

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VERISIM LIMITED

VERISIM LIMITED is an(a) Dissolved company incorporated on 29/08/2000 with the registered office located at Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERISIM LIMITED?

VERISIM LIMITED is currently Dissolved. It was registered on 29/08/2000 and dissolved on 28/04/2016.

Where is VERISIM LIMITED located?

VERISIM LIMITED is registered at Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD.

What does VERISIM LIMITED do?

VERISIM LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for VERISIM LIMITED?

The latest filing was on 28/04/2016: Final Gazette dissolved following liquidation.