EDINBURGH MICROSYSTEMS CENTRE LTD
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | Application to strike the company off the register |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 19/06/1819 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 15/06/1715 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 27/05/1627 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM MURDOSTOUN HOUSE POCHARD WAY STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3RA SCOTLAND |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM TSG, INTERNATIONAL HOUSE STANLEY BOULEVARD HAMILTON INTERNATIONAL TECH PARK HAMILTON SOUTH LANARKSHIRE G72 0BN |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MISS JOANNE WALKER |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE WALKER |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 17/10/1417 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/05/1428 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/07/1317 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 18/05/1118 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK JOYNSON |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED DUNCAN DAVIES |
| 14/10/0814 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM INTERNATIONAL HOUSE STANLEY BOULEVARD,HAMILTON INTERNATIONAL TECH PARK,HAMILTON SOUTHLANARKSHIRE G72 0BN |
| 02/11/072 November 2007 | S366A DISP HOLDING AGM 08/10/07 |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/11/069 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/05/0528 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0524 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 7 PALMERSTON PLACE EDINBURGH EH12 5AH |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | RESIGNATION AS ACCOUNTANTS |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0524 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/05/0524 May 2005 | APPROVE ACQUISITION 13/05/05 |
| 07/05/057 May 2005 | DEC MORT/CHARGE ***** |
| 01/10/041 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | £ IC 10000/3000 27/03/02 £ SR 7000@1=7000 |
| 11/04/0211 April 2002 | DEC MORT/CHARGE ***** |
| 11/04/0211 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0211 April 2002 | DEC MORT/CHARGE ***** |
| 09/04/029 April 2002 | CONTRACTS BE AUTHORISED 26/03/02 |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/025 April 2002 | ACTS+OMISSIONS RATIFIED 15/03/02 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/11/9021 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | PARTIC OF MORT/CHARGE 8782 |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | PARTIC OF MORT/CHARGE 3798 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/12/889 December 1988 | ALLOTS 2500X£1 A ORD&2500X£1 B-> |
| 19/10/8719 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/10/8713 October 1987 | COMPANY NAME CHANGED BOOTH CLEGHORN COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 14/10/87 |
| 08/10/878 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8627 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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