Active - Proposal to Strike off
Company Information for EDINBURGH MICROSYSTEMS CENTRE LTD
MURDOSTOUN HOUSE LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3RA,
|
Company Registration Number
SC069453
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
EDINBURGH MICROSYSTEMS CENTRE LTD | |||
Legal Registered Office | |||
MURDOSTOUN HOUSE LINNET WAY STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3RA Other companies in G72 | |||
| |||
Company Number | SC069453 | |
---|---|---|
Company ID Number | SC069453 | |
Date formed | 1979-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2020 | |
Account next due | 31/07/2022 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-06 06:35:22 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOANNE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE WALKER |
Company Secretary | ||
DUNCAN PHILLIP DAVIES |
Director | ||
ANDREW KIRK WALKER |
Company Secretary | ||
MARK RAYMOND JOYNSON |
Director | ||
ALAN DONALD SCHOFIELD |
Director | ||
GILLIAN SENGA MORE BOOTH |
Company Secretary | ||
THOMAS MARTIN BOOTH |
Director | ||
PHYLLIS MARY BOOTH |
Company Secretary | ||
THOMAS ERNEST BOOTH |
Director | ||
ALEXANDER WATT MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCENTRIX LIMITED | Director | 2014-11-01 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
CROFT INC. LIMITED | Director | 2014-11-01 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
TAYLOR MADE TECHNOLOGY LIMITED | Director | 2014-11-01 | CURRENT | 1989-08-10 | Active - Proposal to Strike off | |
MILL HOUSE COMPUTERS LIMITED | Director | 2014-11-01 | CURRENT | 1990-02-19 | Active - Proposal to Strike off | |
SYSTEM ADVANTAGE LIMITED | Director | 2014-11-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
SAVTEC COMPUTER TECHNOLOGY LIMITED | Director | 2014-11-01 | CURRENT | 1995-11-06 | Active - Proposal to Strike off | |
XCHANGE INFORMATION SYSTEMS LTD. | Director | 2014-11-01 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
ROCKET SOLUTIONS LIMITED | Director | 2014-11-01 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
CLYDEFORTH DIGITAL SOLUTIONS LTD. | Director | 2014-11-01 | CURRENT | 1979-03-05 | Active - Proposal to Strike off | |
TSG SCOTLAND LIMITED | Director | 2014-11-01 | CURRENT | 2002-08-19 | Active - Proposal to Strike off | |
ACCOUNTING ANSWERS (UK) LIMITED | Director | 2014-11-01 | CURRENT | 1988-12-30 | Active - Proposal to Strike off | |
ACCOUNTING ANSWERS LIMITED | Director | 2014-11-01 | CURRENT | 1990-01-16 | Active - Proposal to Strike off | |
ORLANDO COMPUTER SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1990-12-05 | Active - Proposal to Strike off | |
OPEN SYSTEMS SERVICES LIMITED | Director | 2014-11-01 | CURRENT | 1991-03-18 | Active - Proposal to Strike off | |
CCL TECHNOLOGIES LIMITED | Director | 2014-11-01 | CURRENT | 1991-12-18 | Active - Proposal to Strike off | |
AGENDA BUSINESS SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1992-06-29 | Active - Proposal to Strike off | |
CPA SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1993-12-01 | Active - Proposal to Strike off | |
CCL FIRST LIMITED | Director | 2014-11-01 | CURRENT | 1995-04-24 | Active - Proposal to Strike off | |
A C COMPUTER SERVICES LIMITED | Director | 2014-11-01 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
JOYNSON LIMITED | Director | 2014-11-01 | CURRENT | 1999-09-09 | Active - Proposal to Strike off | |
NORDIC DATA LIMITED | Director | 2014-11-01 | CURRENT | 1983-12-08 | Active - Proposal to Strike off | |
COMPUTERS AND SYSTEMS MAINTENANCE LIMITED | Director | 2014-11-01 | CURRENT | 1990-08-02 | Active - Proposal to Strike off | |
LOGSOL LIMITED | Director | 2014-11-01 | CURRENT | 1988-06-02 | Active - Proposal to Strike off | |
PJ HOWLETT BUSINESS SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1989-01-25 | Active - Proposal to Strike off | |
OMEGA COMPUTERS (HAMPSHIRE) LIMITED | Director | 2014-11-01 | CURRENT | 1983-11-10 | Active - Proposal to Strike off | |
CROFT TECHNOLOGY LIMITED | Director | 2014-11-01 | CURRENT | 1970-03-04 | Active - Proposal to Strike off | |
BARON CORPORATE SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1997-08-22 | Active - Proposal to Strike off | |
FORTY FIRST COMPANY LIMITED | Director | 2014-11-01 | CURRENT | 1998-01-14 | Active - Proposal to Strike off | |
FORTY ONE LIMITED | Director | 2014-11-01 | CURRENT | 2001-10-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CH01 | Director's details changed for Miss Joanne Walker on 2018-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/15 FROM Tsg, International House Stanley Boulevard Hamilton International Tech Park Hamilton South Lanarkshire G72 0BN | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS JOANNE WALKER | |
TM02 | Termination of appointment of Joanne Walker on 2014-11-01 | |
AP03 | Appointment of Miss Joanne Walker as company secretary on 2014-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PHILLIP DAVIES | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Andrew Kirk Walker on 2013-07-22 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/09/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK JOYNSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED DUNCAN DAVIES | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM INTERNATIONAL HOUSE STANLEY BOULEVARD,HAMILTON INTERNATIONAL TECH PARK,HAMILTON SOUTHLANARKSHIRE G72 0BN | |
ELRES | S386 DISP APP AUDS 08/10/07 | |
ELRES | S366A DISP HOLDING AGM 08/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MISC | RESIGNATION AS ACCOUNTANTS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 7 PALMERSTON PLACE EDINBURGH EH12 5AH | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | APPROVE ACQUISITION 13/05/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
169 | £ IC 10000/3000 27/03/02 £ SR 7000@1=7000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
RES13 | CONTRACTS BE AUTHORISED 26/03/02 | |
288b | DIRECTOR RESIGNED | |
RES13 | ACTS+OMISSIONS RATIFIED 15/03/02 | |
RES13 | DESIGNATION OF SHARES 15/03/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 EDINBURGH MICROSYSTEMS CENTRE LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EDINBURGH MICROSYSTEMS CENTRE LTD are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |