MICROSPEC (COMPUTERS) LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

MICROSPEC (COMPUTERS) LIMITED
FINDLAY JAMES 32 DEANSTON AVENUE
BARRHEAD
GLASGOW
G78 2BP
Classification:

Business and domestic software development

Information technology consultancy activities

Computer facilities management activities

Other information technology service activities

Legal Information

Company Registration No.:
SC110199
Incorporation Date:
31 Mar 1988
Financial Year End:
30 Apr
Capital:
£100.00 on 9 Oct 2014
For period ending:
30 Apr 2014
Filed on:
23 Jul 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Aug 2014
Filed on:
9 Oct 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

30 Aug 2016

MICROSPEC (COMPUTERS) LIMITED Company Number: SC110199 Registered office: Saxon House, Saxon Way, Cheltenham, GL52 6QX Principal trading address: 90 Grahams Road, Falkirk, Stirlingshire, FK2 7DL Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above- named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX, on 1 November 2016 at 12.00 noon and 12.30 pm respectively, for the purposes of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Date of appointment: 27 August 2015. Office holder details: A J Findlay (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk or by telephone on 01242 576555. A J Findlay, Liquidator 23 August 2016

9 Sep 2015

MICROSPEC (COMPUTERS) LIMITED Company Number: SC110199 Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX Principal trading address: 90 Grahams Road, Falkirk, Stirlingshire, FK2 7DL At a General Meeting of the members of the above named Company, duly convened and held at 45 Vicar Street, Falkirk, FK1 1LL on 27 August 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: A J Findlay, Email: info@finjam.co.uk. Tel: 01242 576555 Dave Pettigrew, Chairman

9 Sep 2015

Company Number: SC110199 Name of Company: MICROSPEC (COMPUTERS) LIMITED Nature of Business: IT Systems and Support Type of Liquidation: Creditors Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX Principal trading address: 90 Grahams Road, Falkirk, Stirlingshire, FK2 7DL A J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Office Holder Number: 008744. Further details contact: A J Findlay, Email: info@finjam.co.uk. Tel: 01242 576555 Date of Appointment: 27 August 2015 By whom Appointed: Members and Creditors

10 Aug 2015

MICROSPEC (COMPUTERS) LIMITED Trading Name: Epos Centre Company Number: SC110199 Registered office: 90 Grahams Road, Falkirk, Stirlingshire, FK2 7DL Principal trading address: 90 Grahams Road, Falkirk, Stirlingshire, FK2 7DL 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 45 Vicar Street, Falkirk, FK1 1LL, on 27 August 2015, at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy.The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay (IP No. 8744), email: info@findlayjames.co.uk, Tel: 01242 576555 David Pettigrew, Director 31 July 2015

Recently Filed Documents - 77 available


Directors and Secretaries

David Pettigrew
before 31 Dec 1989 ⇒ Present ( 26 Years ) Director
Lyndsey Pettigrew
7 Mar 2003 ⇒ Present ( 13 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 5 Oct 2001
CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY - OUTSTANDING on 17 Sep 1991

Previous Addresses

142 QUEEN STREET
GLASGOW
G1 3BU
Changed 13 Apr 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.microspec.business
www.microspec.technology
www.microspec.software
www.microspec.active
www.microspec.consulting
www.microspec.computer
www.microspec.management

Company Annual Accounts

Annual accounts were due on:
31 Jan 2016 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 23 Jul 2014 3
30 Apr 2013 22 Jul 2013 3
30 Apr 2012 19 Jul 2012 3
30 Apr 2011 24 Aug 2011 4
30 Apr 2010 19 Jul 2010 3

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
77 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Same Post Code


Activity

This company viewed 9 times in the last few years