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Home > Scotland > FREESCALE SEMICONDUCTOR HOLDING UK LIMITED
Company Information for

FREESCALE SEMICONDUCTOR HOLDING UK LIMITED

SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
Company Registration Number
SC263289
Private Limited Company
Liquidation

Company Overview

About Freescale Semiconductor Holding Uk Ltd
FREESCALE SEMICONDUCTOR HOLDING UK LIMITED was founded on 2004-02-11 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Freescale Semiconductor Holding Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FREESCALE SEMICONDUCTOR HOLDING UK LIMITED
 
Legal Registered Office
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in G75
 
Previous Names
MITRESHELF 360 LIMITED16/02/2004
Filing Information
Company Number SC263289
Company ID Number SC263289
Date formed 2004-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts GROUP
Last Datalog update: 2018-09-05 22:50:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREESCALE SEMICONDUCTOR HOLDING UK LIMITED
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Company Officers of FREESCALE SEMICONDUCTOR HOLDING UK LIMITED

Current Directors
Officer Role Date Appointed
RENE BOS
 Company Secretary 2017-02-01
MARTIN BURNS
 Director 2017-02-01
RENEE MICHELLE SALONY
 Director 2016-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
RENE BOS
 Director 2016-05-12 2018-07-01
MICHAEL JULIAN HUMPHREYS
 Director 2016-05-12 2017-02-01
RACHEL WHITTAKER
 Director 2016-05-12 2017-02-01
SISEC LIMITED
 Company Secretary 2007-11-09 2016-11-08
MARTIN BURNS
 Director 2007-03-29 2016-05-12
MARIE-PASCALE DIEZ
 Director 2008-10-29 2016-05-12
RANDY ALLEN HYZAK
 Director 2010-06-24 2016-03-15
JOHN DAVID HOLMES JR.
 Director 2010-12-03 2015-12-18
DARYL EDWARD RAIFORD
 Director 2007-08-31 2010-03-05
RONALD DICKINSON
 Director 2007-03-29 2009-06-30
JOHN FRANKLIN PENCE
 Director 2006-06-15 2008-11-05
BEACH SECRETARIES LIMITED
 Company Secretary 2007-03-29 2007-11-09
KAREN LYNN ROSCHER
 Director 2004-02-11 2007-08-31
ANDREW JACK LEITCH
 Company Secretary 2006-09-06 2007-03-29
BEACH SECRETARIES LIMITED
 Company Secretary 2005-06-10 2006-09-06
GRAEME WALKER
 Director 2004-09-01 2006-03-31
SIAN CAROLYN HUGHES
 Company Secretary 2004-09-01 2005-06-10
WILLIAM MILLER
 Director 2004-09-01 2004-11-05
BISHOPS
 Nominated Secretary 2004-02-11 2004-09-01
ALAN CAMPBELL
 Director 2004-02-11 2004-09-01
JOHN DAVID TORRES
 Director 2004-02-11 2004-09-01
MITRESHELF DIRECTORS LIMITED
 Nominated Director 2004-02-11 2004-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BURNS ATHENA SCS LIMITED Director 2017-06-13 CURRENT 2014-01-06 Dissolved 2018-01-09
MARTIN BURNS FREESCALE SEMICONDUCTOR UK LIMITED Director 2016-11-07 CURRENT 2004-01-29 Liquidation
MARTIN BURNS NXP LABORATORIES UK LIMITED Director 2016-10-03 CURRENT 1996-04-26 Active
RENEE MICHELLE SALONY ATHENA SCS LIMITED Director 2017-02-01 CURRENT 2014-01-06 Dissolved 2018-01-09
RENEE MICHELLE SALONY FREESCALE SEMICONDUCTOR UK LIMITED Director 2016-05-12 CURRENT 2004-01-29 Liquidation

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.

DateDocument TypeDocument Description
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RENE BOS
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM PEGASUS HOUSE BRAMAH AVENUE EAST KILBRIDE GLASGOW G75 0RD SCOTLAND
2017-12-14LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2017 FROM COLVILLES ROAD KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW LANARKSHIRE G75 0TG
2017-02-01AP01DIRECTOR APPOINTED MARTIN BURNS
2017-02-01AP03SECRETARY APPOINTED RENE BOS
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITTAKER
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREYS
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-09TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2016-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-19AP01DIRECTOR APPOINTED RENEE SALONY
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-PASCALE DIEZ
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BURNS
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR RANDY HYZAK
2016-05-19AP01DIRECTOR APPOINTED RACHEL WHITTAKER
2016-05-19AP01DIRECTOR APPOINTED RENE BOS
2016-05-19AP01DIRECTOR APPOINTED MICHAEL JULIAN HUMPHREYS
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0123/01/16 FULL LIST
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HOLMES JR.
2015-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0123/01/15 FULL LIST
2014-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0123/01/14 FULL LIST
2013-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-25AR0123/01/13 FULL LIST
2012-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-08AR0123/01/12 FULL LIST
2011-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-24AR0123/01/11 FULL LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE-PASCALE DIEZ / 23/01/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANDY ALLEN HYZAK / 23/01/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BURNS / 23/01/2011
2010-12-23AP01DIRECTOR APPOINTED JOHN DAVID HOLMES JR.
2010-07-22AP01DIRECTOR APPOINTED MR RANDY ALLEN HYZAK
2010-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-22AR0123/01/10 FULL LIST
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DARYL RAIFORD
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR RONALD DICKINSON
2009-02-17363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN PENCE
2008-11-06288aDIRECTOR APPOINTED MARIE-PASCALE DIEZ
2008-06-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-26363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-18353LOCATION OF REGISTER OF MEMBERS
2008-01-23288aNEW SECRETARY APPOINTED
2007-11-13288bSECRETARY RESIGNED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288bDIRECTOR RESIGNED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-21288bSECRETARY RESIGNED
2007-05-21288aNEW SECRETARY APPOINTED
2007-02-16363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-09-28288aNEW SECRETARY APPOINTED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288bSECRETARY RESIGNED
2006-07-24363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-07-24288bDIRECTOR RESIGNED
2006-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-07-06MEM/ARTSARTICLES OF ASSOCIATION
2005-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-24288bSECRETARY RESIGNED
2005-06-21288aNEW SECRETARY APPOINTED
2005-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-03363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-11-30288bDIRECTOR RESIGNED
2004-11-18288bDIRECTOR RESIGNED
2004-11-16288bDIRECTOR RESIGNED
2004-11-02288bSECRETARY RESIGNED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288aNEW SECRETARY APPOINTED
2004-04-22353LOCATION OF REGISTER OF MEMBERS
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-23288bDIRECTOR RESIGNED
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FREESCALE SEMICONDUCTOR HOLDING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-09-27
Resolution2017-12-15
Fines / Sanctions
No fines or sanctions have been issued against FREESCALE SEMICONDUCTOR HOLDING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FREESCALE SEMICONDUCTOR HOLDING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 FREESCALE SEMICONDUCTOR HOLDING UK LIMITED

Intangible Assets
Patents
We have not found any records of FREESCALE SEMICONDUCTOR HOLDING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREESCALE SEMICONDUCTOR HOLDING UK LIMITED
Trademarks
We have not found any records of FREESCALE SEMICONDUCTOR HOLDING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREESCALE SEMICONDUCTOR HOLDING UK 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 (82990 - Other business support service activities n.e.c.) as FREESCALE SEMICONDUCTOR HOLDING UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FREESCALE SEMICONDUCTOR HOLDING UK 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 TypeFinal Meet
Defending partyFREESCALE SEMICONDUCTOR HOLDING UK LIMITEDEvent Date2018-09-27
FREESCALE SEMICONDUCTOR UK LIMITED Company Number: SC262720 FREESCALE SEMICONDUCTOR HOLDING UK LIMITED Company Number: SC263289 (BOTH IN MEMBERS’ VOLUNTARY LIQUIDATION) Notice is hereby given pursuant…
 
Initiating party Event TypeResolution
Defending partyFREESCALE SEMICONDUCTOR HOLDING UK LIMITEDEvent Date2017-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREESCALE SEMICONDUCTOR HOLDING UK 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 FREESCALE SEMICONDUCTOR HOLDING UK LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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    Other companies at postcode EH1 2EG