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Company Information for

VERISIM LIMITED

95 HAYMARKET TERRACE, EDINBURGH, EH12,

Company Registration Number

SC210423

Private Limited Company

Dissolved

Dissolved 2016-04-28

Company Overview

About Verisim Ltd

VERISIM LIMITED was founded on 2000-08-29 and had its registered office in 95 Haymarket Terrace. The company was dissolved on the 2016-04-28 and is no longer trading or active.

Key Data

Company Name

VERISIM LIMITED

Legal Registered Office

95 HAYMARKET TERRACE
EDINBURGH

Previous Names

TOUCHWARE SIMULATIONS LIMITED

02/02/2001

Filing Information

Company Number		SC210423
Date formed		2000-08-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-04-28
Type of accounts		SMALL

Last Datalog update:	2016-04-29 10:28:27
Primary Source:	Companies House

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Companies with same name VERISIM LIMITED

The following companies were found which have the same name as VERISIM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VERISIM LLC	6 RIDGEMEADOW WAY ROUND ROCK TX 78664	Forfeited	Company formed on the 2013-09-20
VERISIM, INC.	148 COLLONADE ROAD SUITE 201 NEPEAN Ontario K2E7R4	Dissolved	Company formed on the 1996-02-06
VERISIM, LLC	1425 YORK AVENUE APT 10 NEW YORK NY 10021	Active	Company formed on the 2017-03-22
VERISIMA LLC	5213 DOE VALLEY LN AUSTIN TX 78759	Active	Company formed on the 2023-02-10
VERISIMILE LTD	56-58 BLOOMSBURY STREET LONDON WC1B 3QT	Active - Proposal to Strike off	Company formed on the 2017-06-22
VERISIMILITUDE LIMITED	MEAD COURT 10 THE MEAD BUSINESS CENTRE 176-178 BERKHAMPSTEAD ROAD CHESHAM BUCKINGHAMSHIRE HP5 3EE	Active - Proposal to Strike off	Company formed on the 2014-03-06
VERISIMILITUDE LLC	225 WEST 13TH STREET New York NEW YORK NY 10011	Active	Company formed on the 2003-11-05
VERISIMILITUDE ROBIN HOLDER INCORPORATED	INCORPORATED RM 226 163 AMSTERDAM AVE NEW YORK NY 10023	Active	Company formed on the 1990-01-11
VERISIMILITUDE, INC.	601 RIVERSIDE AVE #1400 SPOKANE WA 992010636	Dissolved	Company formed on the 2003-06-19
VERISIMILITUDE INC.	Ontario	Dissolved
VERISIMILIS MUSIC LLC	Delaware	Unknown
Verisimilitude, Inc.	5959 Franklin Avenue, #210 Hollywood CA 90028	Dissolved	Company formed on the 2005-07-12
VERISIMILITUDE SCIENTIA, LLC	6441 S Chickasaw Trail #403 ORLANDO FL 32829	Inactive	Company formed on the 2014-05-05
Verisimilitude LLC	Connecticut	Unknown

Company Officers of VERISIM LIMITED

Current Directors

Officer	Role	Date Appointed
BURNESS PAULL LLP	Company Secretary	2013-04-23
ARCHANGEL DIRECTORS LIMITED	Director	2012-10-12
JANIS SALLY MORGAN	Director	2009-03-26
MARTIN WILLIAM RAMSAY	Director	2010-06-04
ANDREW DEWAR STEEL	Director	2004-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL DAVID STIRLING JOHNSTONE	Director	2007-01-23	2013-09-24
SF SECRETARIES LIMITED	Nominated Secretary	2006-09-08	2013-04-16
ROBERT FRASER MANN	Director	2005-12-01	2009-03-26
JAMES WALTER ANDERSON	Director	2000-08-29	2007-05-18
SCOTT ROBERTSON FINLAYSON	Company Secretary	2006-06-13	2006-09-08
JOHN HOWARD LOWRY	Director	2005-10-28	2006-08-09
ROBERT MACKINTOSH MACKEAN	Company Secretary	2004-06-25	2006-06-13
JONATHAN HEBBES	Director	2005-01-01	2006-04-19
MICHAEL JOHN GRIGGS	Director	2005-01-01	2005-09-07
MERVYN JOHN FARRANT	Director	2004-10-22	2005-04-30
ROBERT NEIL BROWN	Director	2004-06-25	2005-02-18
DONALD HORACE PINCHBECK	Director	2001-02-26	2004-10-22
DONALD HORACE PINCHBECK	Company Secretary	2003-01-01	2004-06-25
NEIL EDWARD BALDWIN	Company Secretary	2002-08-01	2003-01-01
NEIL EDWARD BALDWIN	Director	2000-08-29	2003-01-01
ALAN DAVID CONDIE	Company Secretary	2001-02-27	2002-03-20
JAMES WALTER ANDERSON	Company Secretary	2000-08-29	2001-02-27
BRIAN REID LTD.	Nominated Secretary	2000-08-29	2000-08-29
STEPHEN MABBOTT LTD.	Nominated Director	2000-08-29	2000-08-29

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BURNESS PAULL LLP	SEAJACKS 2 LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-24	Active
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BURNESS PAULL LLP	OCEANSCAN HOLDINGS LIMITED	Company Secretary	2013-02-13	CURRENT	1997-03-20	Active
BURNESS PAULL LLP	AWILCO DRILLING OFFSHORE (UK) LIMITED	Company Secretary	2013-02-12	CURRENT	2009-12-30	Active
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BURNESS PAULL LLP	AWILCO DRILLING PLC	Company Secretary	2013-02-12	CURRENT	2009-12-30	Active
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BURNESS PAULL LLP	FERGUSON MODULAR LIMITED	Company Secretary	2013-02-04	CURRENT	2006-09-25	Active - Proposal to Strike off
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BURNESS PAULL LLP	OEG OFFSHORE UK LIMITED	Company Secretary	2013-02-04	CURRENT	1973-03-13	Active
BURNESS PAULL LLP	RUTHVEN PROPERTIES LIMITED	Company Secretary	2013-02-01	CURRENT	2013-02-01	Active
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BURNESS PAULL LLP	WELLTEC (UK) LTD.	Company Secretary	2013-01-25	CURRENT	2000-03-08	Active
BURNESS PAULL LLP	SERIMAX ANGOLA LIMITED	Company Secretary	2013-01-25	CURRENT	2004-09-24	Active
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BURNESS PAULL LLP	SPORT TECHNOLOGY SERVICES LIMITED	Company Secretary	2013-01-25	CURRENT	2012-01-19	Active
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BURNESS PAULL LLP	LA PROPERTY LIMITED	Company Secretary	2013-01-23	CURRENT	2007-10-24	Dissolved 2013-11-29
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BURNESS PAULL LLP	STONEYWOOD CREWING SERVICES LIMITED	Company Secretary	2013-01-23	CURRENT	2008-11-20	Liquidation
BURNESS PAULL LLP	NORSON HOLDINGS LIMITED	Company Secretary	2013-01-23	CURRENT	2007-02-22	Active
BURNESS PAULL LLP	ENERMECH LIMITED	Company Secretary	2013-01-23	CURRENT	2008-03-01	Active
BURNESS PAULL LLP	VIKING SUPPLY SHIPS LIMITED	Company Secretary	2013-01-23	CURRENT	1999-12-17	Active
BURNESS PAULL LLP	SBS (ABERDEEN) LIMITED	Company Secretary	2013-01-23	CURRENT	2003-06-09	Liquidation
BURNESS PAULL LLP	VIKING SUPPLY SHIPS (HOLDINGS) LIMITED	Company Secretary	2013-01-23	CURRENT	2006-06-06	Active
BURNESS PAULL LLP	JCA PROJECTS LIMITED	Company Secretary	2013-01-23	CURRENT	1982-04-14	Active
BURNESS PAULL LLP	INOAPPS PROPERTY 2 LIMITED	Company Secretary	2013-01-22	CURRENT	2013-01-22	Dissolved 2014-06-13
BURNESS PAULL LLP	INOAPPS PROPERTY 1 LIMITED	Company Secretary	2013-01-22	CURRENT	2013-01-22	Dissolved 2014-06-13
BURNESS PAULL LLP	PRIMEBAND LIMITED	Company Secretary	2013-01-22	CURRENT	2000-03-10	Dissolved 2016-03-22
BURNESS PAULL LLP	CARBO CERAMICS (UK) LIMITED	Company Secretary	2013-01-22	CURRENT	1997-12-01	Dissolved 2018-01-30
BURNESS PAULL LLP	MARINE SHIELD LIMITED	Company Secretary	2013-01-22	CURRENT	2000-03-14	Liquidation
BURNESS PAULL LLP	ALBYN SCHOOL LIMITED	Company Secretary	2013-01-22	CURRENT	1948-12-21	Active
BURNESS PAULL LLP	ONE-DYAS NORTH SEA LIMITED	Company Secretary	2013-01-22	CURRENT	2005-04-06	Active
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BURNESS PAULL LLP	ADVANCED PROCESS TECHNOLOGY LIMITED	Company Secretary	2013-01-21	CURRENT	2002-02-05	Dissolved 2014-02-14
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BURNESS PAULL LLP	FLXG SCOTLAND LIMITED	Company Secretary	2013-01-21	CURRENT	2010-07-16	Active - Proposal to Strike off
BURNESS PAULL LLP	FLEXLIFE (ANGOLA) LIMITED	Company Secretary	2013-01-21	CURRENT	2011-09-09	Active
BURNESS PAULL LLP	BRIGHTREE LIMITED	Company Secretary	2013-01-21	CURRENT	2011-11-25	Active
BURNESS PAULL LLP	TEAMSOLVE LIMITED	Company Secretary	2013-01-21	CURRENT	1996-04-01	Active - Proposal to Strike off
BURNESS PAULL LLP	SWELLFIX UK LIMITED	Company Secretary	2013-01-21	CURRENT	2007-04-13	Active
BURNESS PAULL LLP	TRUEDEAL SECURITIES LIMITED	Company Secretary	2013-01-21	CURRENT	1973-10-16	Active
BURNESS PAULL LLP	THE GRAMPIAN VENTURE CAPITAL FUND LIMITED	Company Secretary	2013-01-21	CURRENT	1987-02-23	Active
BURNESS PAULL LLP	INOAPPS LIMITED	Company Secretary	2013-01-21	CURRENT	2005-02-24	Active
BURNESS PAULL LLP	FLEXLIFE LIMITED	Company Secretary	2013-01-21	CURRENT	2007-01-24	Active
BURNESS PAULL LLP	G & J INVESTMENTS (ABERDEEN) LIMITED	Company Secretary	2013-01-21	CURRENT	1977-10-24	Active
BURNESS PAULL LLP	GIBSON MCARTNEY LIMITED	Company Secretary	2013-01-21	CURRENT	2003-05-08	Active - Proposal to Strike off
BURNESS PAULL LLP	MAIDENCRAIG PROPERTY COMPANY LIMITED	Company Secretary	2013-01-21	CURRENT	2004-03-11	Active
BURNESS PAULL LLP	LAIRLEITH LIMITED	Company Secretary	2013-01-21	CURRENT	2004-10-13	Liquidation
BURNESS PAULL LLP	CGM (HOLDINGS) LIMITED	Company Secretary	2013-01-19	CURRENT	1998-11-02	Liquidation
BURNESS PAULL LLP	DENCASTLE LIMITED	Company Secretary	2013-01-17	CURRENT	2007-10-02	Dissolved 2015-04-10
BURNESS PAULL LLP	BOYD INTERNATIONAL GROUP LIMITED	Company Secretary	2013-01-17	CURRENT	1999-09-27	Active
BURNESS PAULL LLP	BOYD INTERNATIONAL FOODS LIMITED	Company Secretary	2013-01-17	CURRENT	1999-09-27	Active
BURNESS PAULL LLP	SPRINGDON LIMITED	Company Secretary	2013-01-17	CURRENT	2011-03-14	Active
BURNESS PAULL LLP	INTERNATIONAL FOOD TRADERS LIMITED	Company Secretary	2013-01-17	CURRENT	2012-05-03	Active - Proposal to Strike off
BURNESS PAULL LLP	INTERNATIONAL FOOD PROCESSING LIMITED	Company Secretary	2013-01-17	CURRENT	1999-09-27	Active
BURNESS PAULL LLP	BOYD FOOD MACHINERY LIMITED	Company Secretary	2013-01-17	CURRENT	1999-09-27	Active
BURNESS PAULL LLP	BOYD FOOD GROUP LIMITED	Company Secretary	2013-01-17	CURRENT	1999-12-22	Active
BURNESS PAULL LLP	CRAIGSHANNOCH LIMITED	Company Secretary	2013-01-16	CURRENT	1998-12-07	Active
BURNESS PAULL LLP	CROMWELL PROPERTIES LIMITED	Company Secretary	2013-01-16	CURRENT	1986-06-27	Liquidation
BURNESS PAULL LLP	CRISIS RISK AND ISSUES NETWORK EUROPE LIMITED	Company Secretary	2013-01-16	CURRENT	1988-09-27	Active
BURNESS PAULL LLP	ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED	Company Secretary	2013-01-16	CURRENT	1999-08-02	Active
BURNESS PAULL LLP	X-IT ENERGY SERVICES LIMITED	Company Secretary	2013-01-15	CURRENT	2002-04-25	Dissolved 2016-12-27
BURNESS PAULL LLP	ARCHER (UK) LIMITED	Company Secretary	2013-01-15	CURRENT	2002-03-18	Active
BURNESS PAULL LLP	ARCHER ASSETS UK LIMITED	Company Secretary	2013-01-15	CURRENT	2007-09-13	Active
BURNESS PAULL LLP	ARCHER MANAGEMENT LIMITED	Company Secretary	2013-01-15	CURRENT	2010-08-19	Active
BURNESS PAULL LLP	D.C. INTERNATIONAL LTD.	Company Secretary	2013-01-15	CURRENT	1999-08-02	Active - Proposal to Strike off
BURNESS PAULL LLP	ARCHER CONSULTING RESOURCES LIMITED	Company Secretary	2013-01-15	CURRENT	2004-06-09	Active
BURNESS PAULL LLP	NEO ENERGY (PRODUCTION) LIMITED	Company Secretary	2013-01-14	CURRENT	2006-08-04	Active
BURNESS PAULL LLP	NEO ENERGY ENTERPRISES LIMITED	Company Secretary	2013-01-14	CURRENT	2002-03-06	Active
BURNESS PAULL LLP	NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED	Company Secretary	2013-01-14	CURRENT	2004-03-15	Active - Proposal to Strike off
BURNESS PAULL LLP	NEO ENERGY UPSTREAM UK LIMITED	Company Secretary	2013-01-14	CURRENT	2005-02-11	Active
BURNESS PAULL LLP	NEO ENERGY (EXPLORATION) LIMITED	Company Secretary	2013-01-14	CURRENT	2005-02-11	Active
BURNESS PAULL LLP	NEO ENERGY (SNS) LIMITED	Company Secretary	2013-01-14	CURRENT	2005-10-03	Active
BURNESS PAULL LLP	NEO ENERGY (CNS) LIMITED	Company Secretary	2013-01-14	CURRENT	2006-09-25	Active
BURNESS PAULL LLP	AGRICULTURAL COMMUNICATIONS LIMITED	Company Secretary	2013-01-14	CURRENT	1987-12-14	Active
BURNESS PAULL LLP	NEO ENERGY OIL & GAS LIMITED	Company Secretary	2013-01-14	CURRENT	2005-03-22	Active
BURNESS PAULL LLP	P & W SECRETARIES LIMITED	Company Secretary	2012-12-01	CURRENT	2000-09-13	Dissolved 2014-03-07
BURNESS PAULL LLP	ATR LIFTING SERVICES LIMITED	Company Secretary	2012-12-01	CURRENT	2008-03-01	Dissolved 2014-10-31
BURNESS PAULL LLP	ABERDEEN BID COMPANY LIMITED	Company Secretary	2012-12-01	CURRENT	2008-12-08	Active
BURNESS PAULL LLP	U FARMS HOLDINGS LIMITED	Company Secretary	2012-12-01	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	MALCOLM ALLAN HOUSEBUILDERS LIMITED	Company Secretary	2012-12-01	CURRENT	1976-05-04	Active
BURNESS PAULL LLP	UPPERMILL FARMS LIMITED	Company Secretary	2012-12-01	CURRENT	1981-10-19	Active
BURNESS PAULL LLP	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED	Company Secretary	2012-12-01	CURRENT	2000-09-13	Active - Proposal to Strike off
BURNESS PAULL LLP	3B CONSULTANCY SERVICES LIMITED	Company Secretary	2012-12-01	CURRENT	2007-10-03	Active - Proposal to Strike off
BURNESS PAULL LLP	BURNESS PAULL (TRUSTEES) LIMITED	Company Secretary	2012-12-01	CURRENT	1977-06-15	Active
BURNESS PAULL LLP	BOYD INTERNATIONAL LIMITED	Company Secretary	2012-12-01	CURRENT	1999-12-07	Liquidation
BURNESS PAULL LLP	MA HOUSEBUILDERS HOLDINGS LIMITED	Company Secretary	2012-12-01	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	ACOURA LIMITED	Company Secretary	2012-11-09	CURRENT	2012-11-09	Active - Proposal to Strike off
BURNESS PAULL LLP	BENTALLGREENOAK CHINA INVESTMENT II LIMITED	Company Secretary	2012-09-18	CURRENT	2012-09-18	Active
BURNESS PAULL LLP	OCHIL DEVELOPMENTS (UK) LIMITED	Company Secretary	2012-08-30	CURRENT	2002-05-21	Active
BURNESS PAULL LLP	EDINBURGH & PROVINCIAL LIMITED	Company Secretary	2012-08-16	CURRENT	2012-08-16	Active - Proposal to Strike off
BURNESS PAULL LLP	GEAC TRADING LIMITED	Company Secretary	2012-07-30	CURRENT	2012-07-30	Active
BURNESS PAULL LLP	SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER (GP) LIMITED	Company Secretary	2012-07-27	CURRENT	2012-07-27	Active
BURNESS PAULL LLP	ASF RUSH MEMBER LIMITED	Company Secretary	2012-07-20	CURRENT	2012-07-20	Active
BURNESS PAULL LLP	IFC INITIAL GP LIMITED	Company Secretary	2012-06-14	CURRENT	2012-06-14	Active
BURNESS PAULL LLP	RIFT GP 2 LIMITED	Company Secretary	2012-05-31	CURRENT	2012-05-31	Liquidation
BURNESS PAULL LLP	RIFT GP 1 LIMITED	Company Secretary	2012-05-31	CURRENT	2012-05-31	Liquidation
BURNESS PAULL LLP	ENOTRIA WINE GROUP LIMITED	Company Secretary	2012-05-09	CURRENT	2012-05-09	Active
BURNESS PAULL LLP	ONLINE TRACK SERVICES LIMITED	Company Secretary	2012-04-25	CURRENT	2002-10-24	Dissolved 2017-06-13
BURNESS PAULL LLP	IPSUM INFRASTRUCTURE LIMITED	Company Secretary	2012-04-25	CURRENT	2004-02-12	Active
BURNESS PAULL LLP	IPSUM DRAINAGE (SCOTLAND) LIMITED	Company Secretary	2012-04-25	CURRENT	2009-03-12	Active
BURNESS PAULL LLP	EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED	Company Secretary	2012-04-25	CURRENT	2010-01-28	Liquidation
BURNESS PAULL LLP	ULTRAFLOW DRAINAGE LTD	Company Secretary	2012-04-25	CURRENT	1997-07-14	Active
BURNESS PAULL LLP	EEG UTILITY SOLUTIONS LIMITED	Company Secretary	2012-04-25	CURRENT	1999-10-11	Active
BURNESS PAULL LLP	IPSUM WATER (SCOTLAND) LIMITED	Company Secretary	2012-04-25	CURRENT	2010-01-27	Active
BURNESS PAULL LLP	TRANSFORMING COMMUNITIES: GLASGOW	Company Secretary	2012-04-05	CURRENT	2012-04-05	Active
BURNESS PAULL LLP	UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS (GP) LIMITED	Company Secretary	2012-03-29	CURRENT	2012-03-29	Active - Proposal to Strike off
BURNESS PAULL LLP	RIT INVESTMENTS GP LIMITED	Company Secretary	2012-03-28	CURRENT	2012-03-28	Active
BURNESS PAULL LLP	CRESCENT MEZZANINE VI PARTNER (SCOTS) LIMITED	Company Secretary	2012-03-21	CURRENT	2012-03-21	Dissolved 2014-02-14
BURNESS PAULL LLP	TISHMAN SPEYER BRAZIL III (SCOTS GP) LIMITED	Company Secretary	2012-03-15	CURRENT	2012-03-15	Dissolved 2015-09-04
BURNESS PAULL LLP	GENASIC DESIGN SYSTEMS LTD.	Company Secretary	2012-02-01	CURRENT	2004-11-29	Active - Proposal to Strike off
BURNESS PAULL LLP	METRIXX LIMITED	Company Secretary	2012-02-01	CURRENT	1996-08-01	Dissolved 2018-07-03
BURNESS PAULL LLP	PHYWORKS LIMITED	Company Secretary	2012-02-01	CURRENT	2000-09-20	Active
BURNESS PAULL LLP	CALVATEC LIMITED	Company Secretary	2012-02-01	CURRENT	2008-05-02	Active
BURNESS PAULL LLP	MAXIM INTEGRATED PRODUCTS UK LIMITED	Company Secretary	2012-02-01	CURRENT	1984-12-21	Active
BURNESS PAULL LLP	REEIF II GENERAL PARTNER LIMITED	Company Secretary	2012-01-24	CURRENT	2012-01-24	Active
BURNESS PAULL LLP	RJH INVESTMENTS LIMITED	Company Secretary	2011-12-29	CURRENT	2011-12-29	Active
BURNESS PAULL LLP	SCOTVEST LIMITED	Company Secretary	2011-11-22	CURRENT	2007-10-22	Active - Proposal to Strike off
BURNESS PAULL LLP	NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED	Company Secretary	2011-11-18	CURRENT	2011-11-18	Active
BURNESS PAULL LLP	ASF COUNT MEMBER LIMITED	Company Secretary	2011-11-11	CURRENT	2011-11-11	Active
BURNESS PAULL LLP	SPK ACQUISITION LIMITED	Company Secretary	2011-11-01	CURRENT	2011-07-21	Active
BURNESS PAULL LLP	ASF FOUNDER PARTNER (SCOTS) LIMITED	Company Secretary	2011-09-23	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	ASF GENERAL PARTNER (SCOTS) LIMITED	Company Secretary	2011-09-23	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED	Company Secretary	2011-09-20	CURRENT	2011-09-20	Active
BURNESS PAULL LLP	ADROK LIMITED	Company Secretary	2011-09-09	CURRENT	1997-12-01	Active
BURNESS PAULL LLP	ASF VINTAGE II SECONDARY GP LIMITED	Company Secretary	2011-09-07	CURRENT	2011-09-07	Active
BURNESS PAULL LLP	ASF VINTAGE II PRIMARY GP LIMITED	Company Secretary	2011-09-07	CURRENT	2011-09-07	Active
BURNESS PAULL LLP	ASF HANSA SECONDARIES LIMITED	Company Secretary	2011-07-27	CURRENT	2011-07-27	Active
BURNESS PAULL LLP	MEADHANAN ÙRA LTD	Company Secretary	2011-07-20	CURRENT	2011-07-20	Dissolved 2018-05-29
BURNESS PAULL LLP	PARKADM II (SCOTS) LIMITED	Company Secretary	2011-06-29	CURRENT	2011-06-29	Dissolved 2017-05-23
BURNESS PAULL LLP	ASF V SECONDARIES LIMITED	Company Secretary	2011-06-24	CURRENT	2011-06-24	Active
BURNESS PAULL LLP	PARKADM (SCOTS) LIMITED	Company Secretary	2011-06-08	CURRENT	2011-06-08	Dissolved 2017-05-23
BURNESS PAULL LLP	50 LR SERVICES	Company Secretary	2011-05-31	CURRENT	2011-05-31	Dissolved 2016-06-08
BURNESS PAULL LLP	ACCRUE FORT 1 GP LTD	Company Secretary	2011-05-18	CURRENT	2011-05-18	Dissolved 2018-05-15
BURNESS PAULL LLP	EQUISTONE GENERAL PARTNER IV LIMITED	Company Secretary	2011-05-11	CURRENT	2011-05-11	Active
BURNESS PAULL LLP	OPTRUST SCOTS I LIMITED	Company Secretary	2011-04-21	CURRENT	2011-04-21	Active
BURNESS PAULL LLP	SEAENERGY MARINE HOLDINGS LIMITED	Company Secretary	2011-04-14	CURRENT	2011-04-14	Dissolved 2017-03-07
BURNESS PAULL LLP	SEAENERGY SHIP MANAGEMENT LIMITED	Company Secretary	2011-04-14	CURRENT	2011-04-14	Dissolved 2017-07-11
BURNESS PAULL LLP	EEG ENERGY AND UTILITIES MANAGEMENT LIMITED	Company Secretary	2011-03-07	CURRENT	2011-03-07	Dissolved 2017-06-13
BURNESS PAULL LLP	G WEST MANAGEMENT LIMITED	Company Secretary	2011-02-08	CURRENT	2005-02-08	Active
BURNESS PAULL LLP	BLG TREF (GP) LIMITED	Company Secretary	2011-02-02	CURRENT	2011-02-02	Active
BURNESS PAULL LLP	GTIS BRAZIL II S-FEEDER GP LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active
BURNESS PAULL LLP	EUROKNIGHTS VI CO-INVEST PARTNER LIMITED	Company Secretary	2010-11-19	CURRENT	2010-11-19	Active
BURNESS PAULL LLP	INFRACAPITAL DF II LIMITED	Company Secretary	2010-11-19	CURRENT	2010-11-19	Active
BURNESS PAULL LLP	PHASE4 VENTURES III GENERAL PARTNER LIMITED	Company Secretary	2010-11-18	CURRENT	2010-11-18	Active - Proposal to Strike off
BURNESS PAULL LLP	SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED	Company Secretary	2010-11-04	CURRENT	2010-11-04	Active
BURNESS PAULL LLP	PHASE4 VENTURES III FP GENERAL PARTNER LIMITED	Company Secretary	2010-11-02	CURRENT	2010-11-02	Active - Proposal to Strike off
BURNESS PAULL LLP	INFRACAPITAL CI II LIMITED	Company Secretary	2010-10-26	CURRENT	2010-10-26	Liquidation
BURNESS PAULL LLP	INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED	Company Secretary	2010-10-13	CURRENT	2010-03-01	Active
BURNESS PAULL LLP	SHIN-ETSU HANDOTAI EUROPE LIMITED	Company Secretary	2010-07-31	CURRENT	1984-05-09	Active
BURNESS PAULL LLP	FUSION ASSETS (PROPERTY DEVELOPMENT) LIMITED	Company Secretary	2010-07-28	CURRENT	2010-07-28	Active
BURNESS PAULL LLP	BLUE TRAIN PROPERTIES LIMITED	Company Secretary	2010-07-13	CURRENT	2010-07-13	Active
BURNESS PAULL LLP	ENTROPEX SCOTLAND LIMITED	Company Secretary	2010-06-23	CURRENT	2010-06-23	Dissolved 2016-08-16
BURNESS PAULL LLP	ROSETTA CAPITAL GP LIMITED	Company Secretary	2010-05-21	CURRENT	2010-05-21	Active
BURNESS PAULL LLP	CLEAN ENERGY CI FEEDER GP LIMITED	Company Secretary	2010-04-19	CURRENT	2010-04-19	Dissolved 2014-09-12
BURNESS PAULL LLP	LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED	Company Secretary	2009-12-18	CURRENT	2009-12-18	Active
BURNESS PAULL LLP	MINICAST LIMITED	Company Secretary	2009-09-09	CURRENT	2008-09-03	Dissolved 2014-01-31
BURNESS PAULL LLP	CLEAN ENERGY CI GENERAL PARTNER LIMITED	Company Secretary	2009-09-03	CURRENT	2009-09-03	Dissolved 2014-09-12
BURNESS PAULL LLP	WJO SCOTLAND GP LIMITED	Company Secretary	2009-08-18	CURRENT	2009-08-18	Active
BURNESS PAULL LLP	ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED	Company Secretary	2009-07-13	CURRENT	2009-07-13	Dissolved 2017-02-14
BURNESS PAULL LLP	BLYA LIMITED	Company Secretary	2009-03-18	CURRENT	2009-03-18	Dissolved 2014-12-12
BURNESS PAULL LLP	STELLANS INVESTMENTS LIMITED	Company Secretary	2009-03-06	CURRENT	2009-03-06	Dissolved 2016-10-22
BURNESS PAULL LLP	EIIB SCOT CO GP LIMITED	Company Secretary	2008-11-12	CURRENT	2008-11-12	Dissolved 2015-06-19
BURNESS PAULL LLP	BLUEGEM BETA LIMITED	Company Secretary	2008-08-01	CURRENT	2008-08-01	Active
BURNESS PAULL LLP	LOTHIAN HILLS CORPORATION LIMITED	Company Secretary	2008-07-10	CURRENT	2008-07-10	Active
BURNESS PAULL LLP	LANGHOLM CAPITAL II (GP) LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Liquidation
BURNESS PAULL LLP	LANGHOLM CAPITAL CARRY II (GP) LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Liquidation
BURNESS PAULL LLP	17 CAPITAL SERVICES LIMITED	Company Secretary	2008-06-17	CURRENT	2008-06-17	Active
BURNESS PAULL LLP	17 CAPITAL FOUNDER PARTNER (GP) LIMITED	Company Secretary	2008-06-17	CURRENT	2008-06-17	Active
BURNESS PAULL LLP	CONTINUUM CAPITAL (INITIAL GP) LIMITED	Company Secretary	2008-06-17	CURRENT	2008-06-17	Active - Proposal to Strike off
BURNESS PAULL LLP	HELIX FUTURES LIMITED	Company Secretary	2008-05-09	CURRENT	2008-05-09	Dissolved 2013-12-20
BURNESS PAULL LLP	ABERCASTLE NV LIMITED	Company Secretary	2008-04-01	CURRENT	2008-04-01	Active
BURNESS PAULL LLP	REDWOOD INVERCARSE LIMITED	Company Secretary	2008-03-19	CURRENT	2008-03-19	Active
BURNESS PAULL LLP	REDWOOD WOODLANDS LIMITED	Company Secretary	2008-03-19	CURRENT	2008-03-19	Active
BURNESS PAULL LLP	INFRARED INFRASTRUCTURE RAM GP LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Active
BURNESS PAULL LLP	GOTTEX RAF SCOTLAND GP, LIMITED	Company Secretary	2008-02-15	CURRENT	2008-02-15	Active - Proposal to Strike off
BURNESS PAULL LLP	DIGITAL MOBILE INNOVATIONS LIMITED	Company Secretary	2008-02-09	CURRENT	2006-09-29	Active
BURNESS PAULL LLP	NEO GP (SCOTLAND) LIMITED	Company Secretary	2007-12-13	CURRENT	2007-12-13	Active
BURNESS PAULL LLP	PATERNOSTER IRERE GP LIMITED	Company Secretary	2007-11-26	CURRENT	2007-11-26	Active
BURNESS PAULL LLP	KP CAPITAL GP (SCOTLAND) LIMITED	Company Secretary	2007-10-08	CURRENT	2007-10-08	Active
BURNESS PAULL LLP	PWP RE FUND I US FEEDER GP LIMITED	Company Secretary	2007-09-27	CURRENT	2007-09-27	Active - Proposal to Strike off
BURNESS PAULL LLP	PWP RE FUND I SLP GP LIMITED	Company Secretary	2007-09-27	CURRENT	2007-09-27	Active - Proposal to Strike off
BURNESS PAULL LLP	NORTHBURN CONSULTANCY LIMITED	Company Secretary	2007-09-25	CURRENT	2007-09-25	Dissolved 2015-03-13
BURNESS PAULL LLP	RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED	Company Secretary	2007-09-24	CURRENT	2007-09-24	Active
BURNESS PAULL LLP	OSC I - SCOTTISH GP, LTD.	Company Secretary	2007-09-19	CURRENT	2007-09-04	Dissolved 2017-06-20
BURNESS PAULL LLP	TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED	Company Secretary	2007-08-20	CURRENT	2007-08-20	Dissolved 2017-01-03
BURNESS PAULL LLP	LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED	Company Secretary	2007-08-08	CURRENT	2007-08-08	Active - Proposal to Strike off
BURNESS PAULL LLP	REOF II (GP) (SCOTLAND) LIMITED	Company Secretary	2007-08-01	CURRENT	2006-09-08	Active - Proposal to Strike off
BURNESS PAULL LLP	JOHNSON OUTDOORS WATERCRAFT UK LIMITED	Company Secretary	2007-07-30	CURRENT	1999-07-30	Dissolved 2016-04-05
BURNESS PAULL LLP	MILESTONE (SCOTLAND) GP LIMITED	Company Secretary	2007-07-25	CURRENT	2007-07-25	Liquidation
BURNESS PAULL LLP	ACTIS CARRY POOL GP (SCOTLAND) LIMITED	Company Secretary	2007-07-16	CURRENT	2007-07-16	Active
BURNESS PAULL LLP	COEUR DEFENSE PT INVESTOR GP LIMITED	Company Secretary	2007-07-13	CURRENT	2007-07-13	Dissolved 2017-06-20
BURNESS PAULL LLP	PANTHEON LILLE GP LIMITED	Company Secretary	2007-06-21	CURRENT	2007-06-21	Active
BURNESS PAULL LLP	TISHMAN SPEYER SCOTS GP (TSEC) LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Dissolved 2017-01-03
BURNESS PAULL LLP	TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED	Company Secretary	2007-04-05	CURRENT	2007-04-05	Dissolved 2017-06-20
BURNESS PAULL LLP	LOTHIAN SHELF (633) LIMITED	Company Secretary	2007-04-05	CURRENT	2007-04-05	Dissolved 2018-05-15
BURNESS PAULL LLP	COMMUNITY SCHOOLS 2008 CHARITY	Company Secretary	2007-03-27	CURRENT	2007-03-27	Active
BURNESS PAULL LLP	BUSTER GENERAL PARTNER LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active
BURNESS PAULL LLP	GCP EUROPE GENERAL PARTNER LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active - Proposal to Strike off
BURNESS PAULL LLP	LYCEUM CAPITAL (CIP2) LIMITED	Company Secretary	2007-02-05	CURRENT	2007-02-05	Liquidation
BURNESS PAULL LLP	SADDELL LIMITED	Company Secretary	2007-02-05	CURRENT	2007-02-05	Active - Proposal to Strike off
BURNESS PAULL LLP	LYCEUM CAPITAL (GP2) LIMITED	Company Secretary	2007-02-05	CURRENT	2007-02-05	Liquidation
BURNESS PAULL LLP	ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED	Company Secretary	2007-01-18	CURRENT	2007-01-18	Active
BURNESS PAULL LLP	DARWIN GENERAL PARTNER 2 LIMITED	Company Secretary	2006-12-28	CURRENT	2006-12-28	Active
BURNESS PAULL LLP	BENTALLGREENOAK CHINA INVESTMENT LIMITED	Company Secretary	2006-12-28	CURRENT	2006-12-28	Active - Proposal to Strike off
BURNESS PAULL LLP	DARWIN GENERAL PARTNER 1 LIMITED	Company Secretary	2006-12-28	CURRENT	2006-12-28	Active
BURNESS PAULL LLP	BLUEGEM GENERAL PARTNER LIMITED	Company Secretary	2006-12-07	CURRENT	2006-12-07	Active
BURNESS PAULL LLP	ARMINIUS GENERAL PARTNER (SCOTLAND) LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-20	Active - Proposal to Strike off
BURNESS PAULL LLP	SCOTTISH CREDIT AND QUALIFICATIONS FRAMEWORK PARTNERSHIP	Company Secretary	2006-11-07	CURRENT	2006-11-07	Active
BURNESS PAULL LLP	CEP III ILP (SCOTLAND) LIMITED	Company Secretary	2006-10-19	CURRENT	2006-10-19	Active
BURNESS PAULL LLP	ETF FP GENERAL PARTNER LTD	Company Secretary	2006-10-19	CURRENT	2006-10-19	Active
BURNESS PAULL LLP	SCOTCASH C.I.C.	Company Secretary	2006-10-04	CURRENT	2006-10-04	Liquidation
BURNESS PAULL LLP	SCOTLAND INTERNATIONAL	Company Secretary	2006-09-19	CURRENT	1993-11-10	Active
BURNESS PAULL LLP	NVA (EUROPE) LTD.	Company Secretary	2006-07-19	CURRENT	1998-03-03	Active - Proposal to Strike off
BURNESS PAULL LLP	MONTEVERDI GP LIMITED	Company Secretary	2006-06-29	CURRENT	2006-06-29	Active
BURNESS PAULL LLP	TDR CAPITAL GENERAL PARTNER LIMITED	Company Secretary	2006-06-26	CURRENT	2003-02-13	Active
BURNESS PAULL LLP	RIVERSIDE INVERCLYDE	Company Secretary	2006-06-21	CURRENT	2006-06-21	Active
BURNESS PAULL LLP	IQ FOUNDER PARTNER (GP) LIMITED	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active
BURNESS PAULL LLP	MITHRAS CAPITAL PARTNERS GP LIMITED	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active
BURNESS PAULL LLP	IP VENTURES (SCOTLAND) LIMITED	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active
BURNESS PAULL LLP	CAMBRIA SCOTLAND GP LIMITED	Company Secretary	2006-05-25	CURRENT	2006-05-25	Active
BURNESS PAULL LLP	SOCIAL VENTURES SCOTLAND	Company Secretary	2006-05-19	CURRENT	2006-05-19	Dissolved 2016-01-12
BURNESS PAULL LLP	SOCIAL VENTURES UK	Company Secretary	2006-05-19	CURRENT	2006-05-19	Dissolved 2016-01-12
BURNESS PAULL LLP	TDR CAPITAL GENERAL PARTNER II LIMITED	Company Secretary	2006-04-25	CURRENT	2006-04-25	Active
BURNESS PAULL LLP	MERCER PE II SCOTLAND GP LIMITED	Company Secretary	2006-04-05	CURRENT	2006-04-05	Liquidation
BURNESS PAULL LLP	FUSION ASSETS LIMITED	Company Secretary	2006-03-27	CURRENT	2006-03-27	Active
BURNESS PAULL LLP	OIP (SCOTLAND) LIMITED	Company Secretary	2006-03-06	CURRENT	2006-03-06	Dissolved 2016-04-12
BURNESS PAULL LLP	BENSON ELLIOT GP (SCOTLAND) LIMITED	Company Secretary	2006-02-02	CURRENT	2006-02-02	Active
BURNESS PAULL LLP	BROCKTON CAPITAL LP (SCOTLAND) LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
BURNESS PAULL LLP	BROCKTON CAPITAL GP (SCOTLAND) LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
BURNESS PAULL LLP	PANTHEON VENTURES (SCOTLAND) GP LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active
BURNESS PAULL LLP	JER EUROPE FUND III SLP (SCOTS) GP LIMITED	Company Secretary	2005-12-19	CURRENT	2005-12-19	Active
BURNESS PAULL LLP	TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED	Company Secretary	2005-12-19	CURRENT	2005-12-19	Active - Proposal to Strike off
BURNESS PAULL LLP	ACPL 2005 FUND SCOTLAND LIMITED	Company Secretary	2005-12-09	CURRENT	2005-05-27	Liquidation
BURNESS PAULL LLP	ACPL 2005 DIRECT INVESTMENT PLAN LIMITED	Company Secretary	2005-12-09	CURRENT	2005-05-27	Liquidation
BURNESS PAULL LLP	RJD GENERAL PARTNER (SCOTLAND) II LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active
BURNESS PAULL LLP	BNRI PIA SCOT GP LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active
BURNESS PAULL LLP	GMT III GP (SCOTLAND) LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active - Proposal to Strike off
BURNESS PAULL LLP	CSS SCOTLAND LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active
BURNESS PAULL LLP	DSF TRUSTEES LIMITED	Company Secretary	2005-10-21	CURRENT	2005-10-21	Active
BURNESS PAULL LLP	GEMINI CAPITAL CORPORATION LIMITED	Company Secretary	2005-10-21	CURRENT	2005-10-21	Active - Proposal to Strike off
BURNESS PAULL LLP	NEWBURY (GP) LIMITED	Company Secretary	2005-09-21	CURRENT	2005-09-21	Dissolved 2017-05-30
BURNESS PAULL LLP	UOBGC GENERAL PARTNERS LIMITED	Company Secretary	2005-09-01	CURRENT	2000-09-20	Dissolved 2015-08-28
BURNESS PAULL LLP	DANIEL FRASER & CO LIMITED	Company Secretary	2005-09-01	CURRENT	1997-08-15	Active
BURNESS PAULL LLP	NAVAN CONSULTING LIMITED	Company Secretary	2005-09-01	CURRENT	1994-04-27	Active
BURNESS PAULL LLP	JAMES MACNAUGHTON & SON LIMITED	Company Secretary	2005-09-01	CURRENT	1995-08-25	Active
BURNESS PAULL LLP	SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED	Company Secretary	2005-09-01	CURRENT	2002-02-28	Active - Proposal to Strike off
BURNESS PAULL LLP	JOHN DICKSON & SON LIMITED	Company Secretary	2005-09-01	CURRENT	1936-11-12	Active
BURNESS PAULL LLP	ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED	Company Secretary	2005-09-01	CURRENT	1998-04-09	Active
BURNESS PAULL LLP	MORTIMER & SON GUN AND RIFLE MAKERS LIMITED	Company Secretary	2005-09-01	CURRENT	1998-09-08	Active
BURNESS PAULL LLP	ALEX MARTIN GUN AND RIFLE MAKERS LIMITED	Company Secretary	2005-09-01	CURRENT	1999-01-06	Active
BURNESS PAULL LLP	BNP PARIBAS SCOTTISH GENERAL PARTNER LIMITED	Company Secretary	2005-08-11	CURRENT	2001-04-20	Dissolved 2018-04-10
BURNESS PAULL LLP	NORTHBURN HOLDINGS LIMITED	Company Secretary	2005-06-30	CURRENT	2005-06-30	Liquidation
BURNESS PAULL LLP	MATADOR LP GENERAL PARTNER LIMITED	Company Secretary	2005-06-30	CURRENT	2005-06-30	Active
BURNESS PAULL LLP	CHEYNE SCOTLAND GENERAL PARTNER LIMITED	Company Secretary	2005-04-11	CURRENT	2005-04-11	Dissolved 2015-01-30
BURNESS PAULL LLP	SERFINCORP FINANCE LIMITED	Company Secretary	2005-04-11	CURRENT	2005-04-11	Dissolved 2017-05-30
BURNESS PAULL LLP	THE BAXTERS FOUNDATION	Company Secretary	2005-04-05	CURRENT	2002-07-05	Active - Proposal to Strike off
BURNESS PAULL LLP	MACQUARIE (SCOTLAND) GP LIMITED	Company Secretary	2005-02-22	CURRENT	2005-02-22	Active
BURNESS PAULL LLP	NOVA (GP) SCOTLAND LIMITED	Company Secretary	2005-02-09	CURRENT	2005-02-09	Active
BURNESS PAULL LLP	CHILDCARE FIRST LIMITED	Company Secretary	2005-02-07	CURRENT	2005-02-07	Active
BURNESS PAULL LLP	MARTE LIMITED	Company Secretary	2005-02-04	CURRENT	1999-09-27	Active - Proposal to Strike off
BURNESS PAULL LLP	MIT/PATRON GP LIMITED	Company Secretary	2005-01-27	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	MIT RETIREMENT/PATRON GP LIMITED	Company Secretary	2005-01-27	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	EQUISTONE GENERAL PARTNER II LIMITED	Company Secretary	2004-11-26	CURRENT	2004-11-26	Active
BURNESS PAULL LLP	GLASGOW CITY MARKETING BUREAU LIMITED	Company Secretary	2004-11-11	CURRENT	2004-11-11	Active - Proposal to Strike off
BURNESS PAULL LLP	NORTHERN STARS CORPORATION LIMITED	Company Secretary	2004-11-10	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	HERALD VENTURES SCOTLAND (GP) LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
BURNESS PAULL LLP	IMAGE ESTATES QUEEN STREET LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
BURNESS PAULL LLP	PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active
BURNESS PAULL LLP	ION BEAM SERVICES U.K. LIMITED	Company Secretary	2004-10-06	CURRENT	1997-11-03	Active
BURNESS PAULL LLP	CEP II ILP SCOTLAND LIMITED	Company Secretary	2004-10-04	CURRENT	2003-11-21	Active
BURNESS PAULL LLP	QUETTA SCOTLAND LIMITED	Company Secretary	2004-10-01	CURRENT	2000-05-09	Active
BURNESS PAULL LLP	ABERCASTLE PROPERTY HOLDINGS LIMITED	Company Secretary	2004-09-15	CURRENT	1994-10-21	Active
BURNESS PAULL LLP	FIFE ENERGY LIMITED	Company Secretary	2004-09-10	CURRENT	1992-04-08	Liquidation
BURNESS PAULL LLP	HCP WELLCARE THREE LIMITED	Company Secretary	2004-09-08	CURRENT	1998-06-10	Dissolved 2015-10-16
BURNESS PAULL LLP	BUSINESS OPTIONS LIMITED	Company Secretary	2004-09-03	CURRENT	1988-02-26	Liquidation
BURNESS PAULL LLP	HENDERSON CASPAR LP GENERAL PARTNER LIMITED	Company Secretary	2004-09-02	CURRENT	2004-07-02	Dissolved 2013-12-06
BURNESS PAULL LLP	IMAGE ESTATES LIMITED	Company Secretary	2004-09-02	CURRENT	2000-07-18	Active
BURNESS PAULL LLP	HARRIS TWEED DIRECT.COM LIMITED	Company Secretary	2004-09-01	CURRENT	2000-10-10	Active
BURNESS PAULL LLP	HARRIS TWEED DIRECT LIMITED	Company Secretary	2004-09-01	CURRENT	2000-10-10	Active
BURNESS PAULL LLP	HARRIS TWEED DIRECT.CO.UK LIMITED	Company Secretary	2004-09-01	CURRENT	2000-10-10	Active
BURNESS PAULL LLP	EPILEPSY SCOTLAND	Company Secretary	2004-09-01	CURRENT	2002-10-30	Active
BURNESS PAULL LLP	TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED	Company Secretary	2004-08-13	CURRENT	2004-08-13	Active - Proposal to Strike off
BURNESS PAULL LLP	MDP SCOTLAND LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-15	Dissolved 2014-03-21
BURNESS PAULL LLP	PROVENTURE (GP) SCOTLAND LIMITED	Company Secretary	2004-08-01	CURRENT	1999-08-06	Dissolved 2015-03-13
BURNESS PAULL LLP	INDEPENDENT PRESS LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-11	Dissolved 2016-01-12
BURNESS PAULL LLP	INDEPENDENT NEWS PUBLISHING LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-11	Dissolved 2016-01-12
BURNESS PAULL LLP	INDEPENDENT LOCAL PRESS GROUP LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-11	Dissolved 2016-01-12
BURNESS PAULL LLP	LQX LIMITED	Company Secretary	2004-08-01	CURRENT	1993-08-03	Dissolved 2016-02-02
BURNESS PAULL LLP	ALDENHOFF LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-24	Dissolved 2015-04-17
BURNESS PAULL LLP	LANGHOLM CAPITAL (GP) LIMITED	Company Secretary	2004-08-01	CURRENT	2002-06-26	Dissolved 2015-11-11
BURNESS PAULL LLP	CANDOVER 2001 FUND (SCOTLAND) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-05-22	Dissolved 2016-08-16
BURNESS PAULL LLP	TREWARM LIMITED	Company Secretary	2004-08-01	CURRENT	2002-08-15	Dissolved 2017-10-24
BURNESS PAULL LLP	LANGHOLM CAPITAL CARRY GP LIMITED	Company Secretary	2004-08-01	CURRENT	2002-06-26	Dissolved 2016-11-18
BURNESS PAULL LLP	BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED	Company Secretary	2004-08-01	CURRENT	1997-10-29	Active
BURNESS PAULL LLP	PATERNOSTER PARTNERS LIMITED	Company Secretary	2004-08-01	CURRENT	2004-03-19	Dissolved 2018-01-09
BURNESS PAULL LLP	VISUAL STATEMENT	Company Secretary	2004-08-01	CURRENT	2003-10-24	Active
BURNESS PAULL LLP	THE INDIGO CHILDCARE GROUP	Company Secretary	2004-08-01	CURRENT	2004-03-29	Active
BURNESS PAULL LLP	VISITOR CENTRES LIMITED	Company Secretary	2004-08-01	CURRENT	1968-06-13	Active
BURNESS PAULL LLP	REDWOOD BIRKHILL LIMITED	Company Secretary	2004-08-01	CURRENT	1977-02-18	Active
BURNESS PAULL LLP	S E H SEMICONDUCTOR EUROPE LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	S E H SEMICONDUCTOR (UK) LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	SHIN-ETSU SEMICONDUCTOR U K LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	SHIN-ETSU HANDOTAI UK LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	NEW ACOUSTICS LIMITED	Company Secretary	2004-08-01	CURRENT	1986-05-16	Active
BURNESS PAULL LLP	ENGAGE RENFREWSHIRE	Company Secretary	2004-08-01	CURRENT	1989-09-12	Active
BURNESS PAULL LLP	STAR EXECUTIVE PARTNER LIMITED	Company Secretary	2004-08-01	CURRENT	2000-11-30	Active
BURNESS PAULL LLP	UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED	Company Secretary	2004-08-01	CURRENT	2001-05-08	Liquidation
BURNESS PAULL LLP	REDWOOD (HOLDINGS) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-06-06	Dissolved 2018-05-15
BURNESS PAULL LLP	S.E.H. (U.K.) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-12-21	Active - Proposal to Strike off
BURNESS PAULL LLP	SPE SELECT GP LIMITED	Company Secretary	2004-08-01	CURRENT	2002-09-24	Active
BURNESS PAULL LLP	BURNESS PAULL PENSION TRUSTEES LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-21	Active
BURNESS PAULL LLP	HEAT CONTAINMENT INDUSTRIES LIMITED	Company Secretary	2004-08-01	CURRENT	2003-06-27	Active - Proposal to Strike off
BURNESS PAULL LLP	ST ANDREWS GOLF & RESORT MANAGEMENT LIMITED	Company Secretary	2004-08-01	CURRENT	2003-07-28	Active - Proposal to Strike off
BURNESS PAULL LLP	CLEARBROOK SCOTLAND GP LIMITED	Company Secretary	2004-08-01	CURRENT	2004-05-24	Active - Proposal to Strike off
BURNESS PAULL LLP	LCFR UK PEP LIMITED	Company Secretary	2004-08-01	CURRENT	2003-08-19	Active - Proposal to Strike off
BURNESS PAULL LLP	DSF (2003) LIMITED	Company Secretary	2004-08-01	CURRENT	1993-04-22	Active
BURNESS PAULL LLP	DSF REFRACTORIES & MINERALS LIMITED	Company Secretary	2004-08-01	CURRENT	1993-04-22	Active
BURNESS PAULL LLP	ACOURA CERTIFICATION LIMITED	Company Secretary	2004-08-01	CURRENT	1997-11-03	Active
BURNESS PAULL LLP	HWT LIMITED	Company Secretary	2004-08-01	CURRENT	1998-06-30	Active
BURNESS PAULL LLP	PATRON CAPITAL SCOTLAND GP LIMITED	Company Secretary	2004-08-01	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	EFI II (GP) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-04-20	Active - Proposal to Strike off
BURNESS PAULL LLP	EQUISTONE GENERAL PARTNER LIMITED	Company Secretary	2004-08-01	CURRENT	2001-12-21	Active
BURNESS PAULL LLP	CPF PATRON SCOTLAND GP LIMITED	Company Secretary	2004-08-01	CURRENT	2002-02-28	Active - Proposal to Strike off
BURNESS PAULL LLP	GWEST DEVELOPMENTS LIMITED	Company Secretary	2004-08-01	CURRENT	2002-09-24	Active
BURNESS PAULL LLP	DSF HOLDINGS LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-15	Active
BURNESS PAULL LLP	INNOVATION POLICY RESEARCH LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-15	Active - Proposal to Strike off
BURNESS PAULL LLP	GLASGOW EAST ARTS COMPANY LIMITED	Company Secretary	2004-08-01	CURRENT	2003-03-10	Active
BURNESS PAULL LLP	EUROPA FUND II EXECUTIVE PARTNER LIMITED	Company Secretary	2004-08-01	CURRENT	2004-04-13	Active - Proposal to Strike off
BURNESS PAULL LLP	ACTIS EXECUTIVE GP LIMITED	Company Secretary	2004-08-01	CURRENT	2004-05-24	Active
ARCHANGEL DIRECTORS LIMITED	NETTHINGS LIMITED	Director	2014-04-15	CURRENT	2006-12-28	In Administration/Administrative Receiver
MARTIN WILLIAM RAMSAY	ILC THERAPEUTICS LTD	Director	2017-03-15	CURRENT	2012-06-21	Active
MARTIN WILLIAM RAMSAY	FIOS GENOMICS LIMITED	Director	2014-12-01	CURRENT	2008-04-15	Active
MARTIN WILLIAM RAMSAY	ARRAYJET LIMITED	Director	2013-08-01	CURRENT	2000-08-11	Active
MARTIN WILLIAM RAMSAY	CHEX HEALTHCARE LIMITED	Director	2006-04-21	CURRENT	2005-08-05	Dissolved 2014-01-24
MARTIN WILLIAM RAMSAY	ARDGARTH FINANCIAL MANAGEMENT LTD	Director	2004-01-21	CURRENT	2004-01-16	Active
MARTIN WILLIAM RAMSAY	DUNBLANE KIDS CLUB	Director	2001-03-27	CURRENT	1997-06-17	Active
ANDREW DEWAR STEEL	LUMOGENCE LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Dissolved 2016-04-26
ANDREW DEWAR STEEL	ARS PROPERTY LIMITED	Director	2014-05-07	CURRENT	2014-05-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-28	O/C EARLY DISS	ORDER OF COURT - EARLY DISSOLUTION
2015-07-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2015 FROM WESTPOINT 4 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DQ
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 187600.399
2014-08-28	AR01	25/08/14 FULL LIST
2014-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-28	RES01	15/05/2014
2014-05-28	SH01	15/05/14 STATEMENT OF CAPITAL GBP 187600.399
2014-04-08	SH01	18/03/14 STATEMENT OF CAPITAL GBP 119975.17
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSTONE
2013-09-19	AR01	29/08/13 FULL LIST
2013-09-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-07	RES13	PREVIOUS ATHORITIES GRANTED IN RELATION TO SECTION 551 ARE REVOKED 23/04/2013
2013-05-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-07	AP04	CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP
2013-05-07	TM02	APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED
2013-05-07	SH01	24/04/13 STATEMENT OF CAPITAL GBP 119823.656
2012-10-18	AP02	CORPORATE DIRECTOR APPOINTED ARCHANGEL DIRECTORS LIMITED
2012-10-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-18	SH01	12/10/12 STATEMENT OF CAPITAL GBP 69361.45
2012-09-24	AR01	29/08/12 FULL LIST
2012-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-27	RES01	ADOPT ARTICLES 28/03/2012
2012-04-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-27	SH01	10/04/12 STATEMENT OF CAPITAL GBP 39057.240
2012-04-27	SH01	28/03/12 STATEMENT OF CAPITAL GBP 39057.240
2011-12-12	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-09-23	AR01	29/08/11 FULL LIST
2011-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-07	AR01	29/08/10 FULL LIST
2010-10-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 892-INST CREATE CHARGES:SCOT
2010-10-07	AD02	SAIL ADDRESS CREATED
2010-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23	AP01	DIRECTOR APPOINTED MR MARTIN WILLIAM RAMSAY
2010-06-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-02	RES01	ADOPT ARTICLES 20/05/2010
2010-06-02	SH01	21/05/10 STATEMENT OF CAPITAL GBP 29361.45
2010-06-01	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7
2009-11-06	AR01	29/08/09 FULL LIST
2009-09-03	288c	SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008
2009-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08	88(2)	AD 30/04/09 GBP SI 67064@0.001=67.064 GBP IC 4082.366/4149.43
2009-04-15	288a	DIRECTOR APPOINTED JANIS SALLY MORGAN
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT MANN
2009-03-19	RES01	ADOPT ARTICLES 13/03/2009
2009-03-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-19	88(2)	AD 13/03/09 GBP SI 1012145@0.001=1012.145 GBP IC 3070.221/4082.366
2009-02-25	AA	31/12/07 TOTAL EXEMPTION FULL
2008-10-29	363a	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-10-29	353	LOCATION OF REGISTER OF MEMBERS
2008-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 10 ABBEY PARK PLACE DUNFERMLINE FIFE KY12 7NZ
2008-01-07	RES13	SECT 89(1) SHALL NOT AP 20/12/07
2008-01-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-07	88(2)R	AD 20/12/07--------- £ SI 900000@.001=900 £ IC 2170/3070
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14	363s	RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-06-26	169	£ IC 25662/2170 18/05/07 £ SR 23492667@.001=23492
2007-05-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-25	288b	DIRECTOR RESIGNED
2007-05-25	RES12	VARYING SHARE RIGHTS AND NAMES
2007-05-25	RES13	SECTION 89(1) NOT APPLY 18/05/07
2007-05-25	88(2)R	AD 18/05/07-18/05/07 £ SI 425000@.001=425 £ IC 25237/25662
2007-01-31	288a	NEW DIRECTOR APPOINTED
2007-01-22	RES04	NC INC ALREADY ADJUSTED 21/12/06
2007-01-22	123	£ NC 100612/101212 21/12/06
2007-01-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19	363s	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-09-12	288a	NEW SECRETARY APPOINTED
2006-09-12	288b	SECRETARY RESIGNED
2006-08-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-21	288b	DIRECTOR RESIGNED
2006-08-18	288b	DIRECTOR RESIGNED
2006-08-10	RES12	VARYING SHARE RIGHTS AND NAMES
2006-08-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-09	419a(Scot)	DEC MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to VERISIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2015-07-17
Appointment of Liquidators	2015-07-17
Meetings of Creditors	2015-06-26

Fines / Sanctions

No fines or sanctions have been issued against VERISIM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2005-12-21	Satisfied	ETV CAPITAL S.A.
BOND & FLOATING CHARGE	2004-05-28	Satisfied	ALBANY VENTURES CO-INVEST
BOND & FLOATING CHARGE	2004-05-28	Satisfied	ALBANY VENTURES FUND III
BOND & FLOATING CHARGE	2004-05-28	Satisfied	SEP II
BOND & FLOATING CHARGE	2004-05-28	Satisfied	SEP II B
BOND & FLOATING CHARGE	2001-05-11	Satisfied	SCOTTISH ENTERPRISE
BOND & FLOATING CHARGE	2001-04-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERISIM LIMITED

Intangible Assets

Patents

We have not found any records of VERISIM LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of VERISIM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERISIM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VERISIM LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where VERISIM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	VERISIM LIMITED	Event Date	2015-07-13
At a general meeting of the company, duly convened and held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 13 July 2015 the folowing resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company by wound up voluntarily and that Thomas Campbell MacLennan and Alexander Iain Fraser , both of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD , (IP Nos 8209 and 9218) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company, and that they act jointly and severally. For further details contact: Tel: 0330 055 5455 email: craig.morrison@frpadvisory.com. Andy Steel , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	VERISIM LIMITED	Event Date	2015-07-13
Thomas Campbell MacLennan and Alexander Iain Fraser , both of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD . : For further details contact: Tel: 0330 055 5455 email: craig.morrison@frpadvisory.com.

Initiating party		Event Type	Meetings of Creditors
Defending party	VERISIM LIMITED	Event Date	2015-06-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD , on 13 July 2015 , at 11.30 am for the purposes of receiving the directors statement of affairs, appointing a liquidator and electing a liquidation committee. Creditors can attend the meeting in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the company, to vote on your behalf. Proxies can be submitted in advance or at the creditors meeting. A form of proxy is available. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Apex 3 , 95 Haymarket Terrace, Edinburgh, EH12 5HD , between 10.00 am and 4.00 pm on the two business days prior to the meeting. Further details contact: Craig Morrison, Tel: 0330 055 5455.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VERISIM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VERISIM LIMITED any grants or awards.

Ownership

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