Having been setup in 1993, Simul8 Corporation Ltd are based in Glasgow, it has a status of "Active". The companies directors are listed as Sneddon, Frances Gabrielle, White, Kyle, Belton, Valerie, Prof., Boyle, Alasdair Cockburn Kerr, Brown, Robert, Cordeaux, Claire Evelyn, Doole, Kenneth, Rockwell, Joann, Williamson, Colin at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SNEDDON, Frances Gabrielle | 01 January 2008 | - | 1 |
| WHITE, Kyle | 16 December 2019 | - | 1 |
| BELTON, Valerie, Prof. | 24 December 1993 | 12 August 1996 | 1 |
| BOYLE, Alasdair Cockburn Kerr | 05 August 1999 | 31 July 2001 | 1 |
| BROWN, Robert | 23 September 2005 | 13 February 2008 | 1 |
| CORDEAUX, Claire Evelyn | 10 April 2015 | 01 December 2017 | 1 |
| DOOLE, Kenneth | 30 April 2012 | 01 March 2019 | 1 |
| ROCKWELL, Joann | 05 August 1999 | 18 December 2000 | 1 |
| WILLIAMSON, Colin | 15 August 2006 | 30 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 08 September 2020 | |
| AP01 - Appointment of director | 17 February 2020 | |
| AA - Annual Accounts | 14 January 2020 | |
| AP01 - Appointment of director | 16 December 2019 | |
| CS01 - N/A | 11 November 2019 | |
| TM01 - Termination of appointment of director | 12 March 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 17 January 2018 | |
| CS01 - N/A | 01 December 2017 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 09 December 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| CH03 - Change of particulars for secretary | 31 May 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 27 November 2014 | |
| CH01 - Change of particulars for director | 10 September 2014 | |
| CH01 - Change of particulars for director | 10 September 2014 | |
| AUD - Auditor's letter of resignation | 17 February 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 04 December 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 04 December 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 04 December 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 04 December 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 04 December 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 04 December 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 04 December 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 October 2011 | |
| RESOLUTIONS - N/A | 05 October 2011 | |
| SH19 - Statement of capital | 05 October 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 October 2011 | |
| CAP-SS - N/A | 05 October 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AD01 - Change of registered office address | 07 October 2010 | |
| CERTNM - Change of name certificate | 16 February 2010 | |
| RESOLUTIONS - N/A | 16 February 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| RESOLUTIONS - N/A | 23 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 September 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 September 2009 | |
| CAP-MDSC - N/A | 23 September 2009 | |
| CAP-SS - N/A | 23 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
| AA - Annual Accounts | 31 December 2008 | |
| 363a - Annual Return | 09 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| CERTNM - Change of name certificate | 20 December 2007 | |
| 363a - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363s - Annual Return | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 11 October 2004 | |
| RESOLUTIONS - N/A | 07 July 2004 | |
| RESOLUTIONS - N/A | 07 July 2004 | |
| RESOLUTIONS - N/A | 07 July 2004 | |
| RESOLUTIONS - N/A | 07 July 2004 | |
| RESOLUTIONS - N/A | 07 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2004 | |
| MEM/ARTS - N/A | 07 July 2004 | |
| 123 - Notice of increase in nominal capital | 07 July 2004 | |
| CERTNM - Change of name certificate | 10 February 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 10 December 2003 | |
| AA - Annual Accounts | 03 September 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 March 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| AA - Annual Accounts | 16 March 2001 | |
| 466(Scot) - N/A | 09 February 2001 | |
| 466(Scot) - N/A | 09 February 2001 | |
| 466(Scot) - N/A | 09 February 2001 | |
| 466(Scot) - N/A | 09 February 2001 | |
| 466(Scot) - N/A | 09 February 2001 | |
| 466(Scot) - N/A | 09 February 2001 | |
| 466(Scot) - N/A | 01 February 2001 | |
| 466(Scot) - N/A | 01 February 2001 | |
| 410(Scot) - N/A | 11 January 2001 | |
| 363s - Annual Return | 29 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 466(Scot) - N/A | 23 February 2000 | |
| 466(Scot) - N/A | 18 February 2000 | |
| 466(Scot) - N/A | 18 February 2000 | |
| 466(Scot) - N/A | 18 February 2000 | |
| 466(Scot) - N/A | 18 February 2000 | |
| 466(Scot) - N/A | 18 February 2000 | |
| 466(Scot) - N/A | 18 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2000 | |
| 410(Scot) - N/A | 24 December 1999 | |
| 410(Scot) - N/A | 24 December 1999 | |
| 410(Scot) - N/A | 24 December 1999 | |
| 410(Scot) - N/A | 24 December 1999 | |
| 410(Scot) - N/A | 24 December 1999 | |
| 410(Scot) - N/A | 24 December 1999 | |
| 363s - Annual Return | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| MEM/ARTS - N/A | 16 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1999 | |
| 123 - Notice of increase in nominal capital | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
| AA - Annual Accounts | 31 March 1999 | |
| 363s - Annual Return | 27 November 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| 287 - Change in situation or address of Registered Office | 20 January 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 22 December 1996 | |
| 410(Scot) - N/A | 16 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1996 | |
| MEM/ARTS - N/A | 19 November 1996 | |
| 288 - N/A | 20 August 1996 | |
| 288 - N/A | 20 August 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1996 | |
| AA - Annual Accounts | 02 October 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 August 1994 | |
| MEM/ARTS - N/A | 08 February 1994 | |
| CERTNM - Change of name certificate | 07 February 1994 | |
| CERTNM - Change of name certificate | 07 February 1994 | |
| RESOLUTIONS - N/A | 04 February 1994 | |
| 288 - N/A | 03 February 1994 | |
| 287 - Change in situation or address of Registered Office | 01 February 1994 | |
| 288 - N/A | 01 February 1994 | |
| NEWINC - New incorporation documents | 01 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 05 January 2001 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 December 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 December 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 December 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 December 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 December 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 December 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 09 December 1996 | Outstanding |
N/A |
