F X Simulation (Scotland) Ltd

Active
Incorporated on 13 Dec 2001

Reg Address: 13 Keddie Place, Cupar KY15 4AS

Company Number SC226262
Company Status Active
Incorporation Date 13 Dec 2001
Total Assets £211.16K £-7.86K (-3.6%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2022
Accounts Type Micro Entity
Accounts Next Due 31 Oct 2023
Ruturns Last Made 13 Dec 2015
Ruturns Next Due 10 Jan 2017
Confirmation Statement Last Made 20 Dec 2022
Confirmation Statement Next Due 3 Jan 2024
Average Number of Employees 2

Summary The company with name "F X Simulation (Scotland) Ltd" is a private limited company and located in 13 Keddie Place, Cupar KY15 4AS. F X Simulation (Scotland) Ltd is currently in active status and it was incorporated on 13 Dec 2001 (22 years 9 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2022
Accounts Period Covered End Date

31 Jan 2023
Total Assets

£211.16K ^{£-7.86K (-3.6%)} _{change vs prev year}
Total Liabilities

£-248.99K ^{£+21.15K (+7.8%)} _{change vs prev year}
Equity

£-37.84K ^{£+13.3K (+26%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-248.99K ^{£+21.15K (+7.8%)} _{change vs prev year}
Current Assets

£124.32K ^{£-6.54K (-5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-124.67K ^{£+14.62K (+10.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-37.84K ^{£+13.3K (+26%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£86.84K ^{£-1.32K (-1.5%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in F X Simulation (Scotland) Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Carla Fleming	Secretary	13 Dec 2001	Scottish	Active
2	Carla Fleming	Director	13 Dec 2001	Scottish	Active
3	John William Fleming	Director	13 Dec 2001	Scottish	Active
4	OSWALDS OF EDINBURGH LIMITED	Corporate Secretary	13 Dec 2001	-	Resigned 13 Dec 2001
5	JORDANS (SCOTLAND) LIMITED	Corporate Director	13 Dec 2001	-	Resigned 13 Dec 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Carla Fleming Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	Scottish	Active
2	Mr John William Fleming Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	Scottish	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for F X Simulation (Scotland) Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	30 Oct 2022	Download PDF
2	Confirmation Statement - No Updates	31 Dec 2020	Download PDF 3 Pages
3	Accounts - Micro Entity	3 Dec 2020	Download PDF 5 Pages
4	Confirmation Statement - No Updates	30 Dec 2019	Download PDF 3 Pages
5	Accounts - Micro Entity	17 Oct 2019	Download PDF 5 Pages
6	Confirmation Statement - No Updates	3 Jan 2019	Download PDF 3 Pages
7	Accounts - Micro Entity	24 Oct 2018	Download PDF 5 Pages
8	Confirmation Statement - No Updates	20 Dec 2017	Download PDF 3 Pages
9	Confirmation Statement - No Updates	13 Dec 2017	Download PDF 3 Pages
10	Accounts - Micro Entity	30 Oct 2017	Download PDF 5 Pages
11	Confirmation Statement - Updates	21 Dec 2016	Download PDF 6 Pages
12	Accounts - Total Exemption Small	30 Oct 2016	Download PDF 3 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2016	Download PDF 5 Pages
14	Accounts - Total Exemption Small	15 Sep 2015	Download PDF 3 Pages
15	Address - Change Registered Office Company With Date Old New	9 Jun 2015	Download PDF 1 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2015	Download PDF 5 Pages
17	Accounts - Total Exemption Small	30 Oct 2014	Download PDF 3 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2014	Download PDF 5 Pages
19	Accounts - Total Exemption Small	4 Oct 2013	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	10 Jan 2013	Download PDF 5 Pages
21	Accounts - Total Exemption Small	29 Oct 2012	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	10 Jan 2012	Download PDF 5 Pages
23	Accounts - Total Exemption Small	6 Oct 2011	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2011	Download PDF 5 Pages
25	Accounts - Total Exemption Small	25 Oct 2010	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2010	Download PDF 5 Pages
27	Officers - Change Person Director Company With Change Date	19 Mar 2010	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	19 Mar 2010	Download PDF 2 Pages
29	Accounts - Total Exemption Small	25 Nov 2009	Download PDF 6 Pages
30	Annual Return - Legacy	13 Jan 2009	Download PDF 4 Pages
31	Accounts - Total Exemption Small	21 Nov 2008	Download PDF 6 Pages
32	Annual Return - Legacy	18 Dec 2007	Download PDF 3 Pages
33	Accounts - Total Exemption Full	2 Dec 2007	Download PDF 9 Pages
34	Annual Return - Legacy	9 Jan 2007	Download PDF 7 Pages
35	Accounts - Total Exemption Full	1 Sep 2006	Download PDF 9 Pages
36	Annual Return - Legacy	19 Dec 2005	Download PDF 7 Pages
37	Accounts - Total Exemption Full	29 Nov 2005	Download PDF 9 Pages
38	Annual Return - Legacy	23 Dec 2004	Download PDF 7 Pages
39	Accounts - Total Exemption Small	1 Nov 2004	Download PDF 7 Pages
40	Capital - Legacy	25 Jun 2004	Download PDF 2 Pages
41	Annual Return - Legacy	17 Dec 2003	Download PDF 7 Pages
42	Address - Legacy	12 Nov 2003	Download PDF 1 Pages
43	Accounts - Total Exemption Full	13 Oct 2003	Download PDF 7 Pages
44	Annual Return - Legacy	19 Feb 2003	Download PDF 7 Pages
45	Accounts - Legacy	22 Jan 2003	Download PDF 1 Pages
46	Officers - Legacy	26 Feb 2002	Download PDF 1 Pages
47	Officers - Legacy	26 Feb 2002	Download PDF 1 Pages
48	Officers - Legacy	26 Feb 2002	Download PDF 2 Pages
49	Officers - Legacy	26 Feb 2002	Download PDF 2 Pages
50	Incorporation - Company	13 Dec 2001	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	F X Simulation Operating Ltd Mutual People: Carla Fleming , John William Fleming	Active
2	Penny Press Factory Ltd Mutual People: Carla Fleming , John William Fleming	Active
3	Fx Simulation (Uk) Limited Mutual People: Carla Fleming , John William Fleming	dissolved
4	Fxi Limited Mutual People: Carla Fleming , John William Fleming	dissolved
5	F X Simulation Holdings Limited Mutual People: Carla Fleming , John William Fleming	dissolved