Microcentre Limited

Company Name	Microcentre Limited
Company Status	Dissolved
Company Number	SC066117
Category	Private Limited Company
Incorporation Date	23 October 1978(45 years, 6 months ago)
Dissolution Date	16 July 2020 (3 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen James Callaghan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2016(37 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (closed 16 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	22 December 2014(36 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 16 July 2020)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Norman Hugh Rouxel
Nationality	British
Status	Resigned
Appointed	29 December 1988(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 1990)
Role	Computer Specialist
Correspondence Address	37 Scotland Street Edinburgh Midlothian EH3 6PY Scotland

Director Name	John Stock Pringle
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(10 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 May 1995)
Role	Pharmacist
Correspondence Address	Upper Carbarns Farm Netherton Wishaw ML2 0RW Scotland

Director Name	Ann Isobel Pringle
Nationality	British
Status	Resigned
Appointed	29 December 1988(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 December 1991)
Role	Company Director
Correspondence Address	5 Royal Drive Hamilton Lanarkshire ML3 7DJ Scotland

Director Name	James Douglas Turnbull
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(10 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 July 2000)
Role	Managing Director
Correspondence Address	Inverallan 62 Aytoun Road Glasgow G41 5HE Scotland

Director Name	Doreen Pamela Craig Wishart
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(10 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 August 1996)
Role	Computer Specialist
Country of Residence	Scotland
Correspondence Address	16 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland

Secretary Name	Doreen Pamela Craig Wishart
Nationality	British
Status	Resigned
Appointed	29 December 1988(10 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 August 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland

Director Name	David Wishart
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 1996)
Role	Computer Scientist
Country of Residence	Scotland
Correspondence Address	16 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland

Director Name	Mrs Aileen Pringle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(16 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Belgrave Crescent Edinburgh EH4 3AH Scotland

Director Name	Mr Michael Andrew Robertson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 1998)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Robins Wood Carlisle Cumbria CA3 9FN

Director Name	Grace Johnstone
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(17 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2000)
Role	Company Director
Correspondence Address	6 Grosvenor Crescent Hillhead Glasgow G12 9AE Scotland

Secretary Name	Mr Michael Andrew Robertson
Nationality	British
Status	Resigned
Appointed	06 August 1996(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 1998)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Robins Wood Carlisle Cumbria CA3 9FN

Secretary Name	James Douglas Turnbull
Nationality	British
Status	Resigned
Appointed	30 July 1998(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 July 2000)
Role	Managing Director
Correspondence Address	Inverallan 62 Aytoun Road Glasgow G41 5HE Scotland

Director Name	Robert Bailes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2002)
Role	Managing Director
Correspondence Address	4 Cambridge Avenue Ballymena County Antrim BT42 2EN Northern Ireland

Director Name	Mr Richard Noel Brady
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(21 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2004)
Role	Sales Director
Country of Residence	Northern Ireland
Correspondence Address	Scrabo Lodge, 179-181 Scrabo Road Newtownards County Down BT23 4SJ Northern Ireland

Director Name	Mr Norman Campbell Minnis Gregg
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(21 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 2003)
Role	Services Director
Country of Residence	Northern Ireland
Correspondence Address	1 Brooklands Park Newtownards County Down BT23 4XY Northern Ireland

Director Name	Robert McCann
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(21 years, 9 months after company formation)
Appointment Duration	4 months (resigned 30 November 2000)
Role	Accountant
Correspondence Address	3 Green Acres Newtownabbey County Antrim BT36 6NL Northern Ireland

Secretary Name	Mr James McDonnell
Nationality	British
Status	Resigned
Appointed	31 July 2000(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	2 Carwood Crescent Glengormley County Antrim BT36 5LT Northern Ireland

Secretary Name	Mr Ian Thom
Nationality	British
Status	Resigned
Appointed	01 March 2002(23 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copsewood 60 Drumbo Road Lisburn Antrim BT27 5TX Northern Ireland

Director Name	Mr Steven Henry Creighton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(25 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2005)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	4 Croft Meadows Holywood County Down BT18 0LB Northern Ireland

Director Name	Mr Geoffrey Leslie Neville
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(25 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Church Road Abbots Leigh Bristol Avon BS8 3QU

Director Name	Mr Christopher Michael Renwick Stone
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(26 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 December 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr John Robert Stier
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(26 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Carol Jayne Nunn
Nationality	British
Status	Resigned
Appointed	25 April 2005(26 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 April 2006)
Role	Company Director
Correspondence Address	Boundary Way Hemel Hempstead Hertfordshire HP2 7HU

Secretary Name	Mr John David Richardson
Nationality	British
Status	Resigned
Appointed	03 April 2006(27 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Northgate Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland

Director Name	Mr Adel Bedry Al-Saleh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(33 years, 2 months after company formation)
Appointment Duration	3 years (resigned 22 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Northgate Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland

Secretary Name	Mr Daniel William Schenck
Nationality	American
Status	Resigned
Appointed	09 September 2013(34 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Northgate Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland

Director Name	Mr Andrew Coll
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(36 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr David John Meaden
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(36 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Ian Michael Noble
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(38 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Contact

Telephone	028 90688100
Telephone region	Northern Ireland

Location

Registered Address	20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

30k at £1	Northgate Public Services (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

26 March 1998	Delivered on: 31 March 1998 Satisfied on: 8 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 sandyford place,glasgow. Fully Satisfied
7 August 1979	Delivered on: 15 August 1979 Satisfied on: 13 September 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
20 December 2016	Termination of appointment of Andrew Coll as a director on 6 December 2016 (1 page)
20 December 2016	Appointment of Ian Michael Noble as a director on 6 December 2016 (2 pages)
24 October 2016	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016 (2 pages)
24 October 2016	Termination of appointment of David John Meaden as a director on 10 October 2016 (1 page)
16 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
27 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 30,000 (5 pages)
6 February 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
28 January 2015	Appointment of David John Meaden as a director on 22 December 2014 (3 pages)
22 January 2015	Appointment of Andrew Coll as a director on 22 December 2014 (3 pages)
13 January 2015	Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014 (2 pages)
13 January 2015	Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014 (2 pages)
13 January 2015	Termination of appointment of John Robert Stier as a director on 22 December 2014 (2 pages)
18 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 30,000 (4 pages)
8 October 2014	Second filing of AR01 previously delivered to Companies House made up to 12 December 2013 (16 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
14 April 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-04-14 GBP 30,000 Statement of capital on 2014-10-08 GBP 30,000 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2014. (5 pages)
31 March 2014	Director's details changed for Mr John Robert Stier on 27 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
11 September 2013	Termination of appointment of John Richardson as a secretary (1 page)
11 September 2013	Appointment of Mr Daniel William Schenck as a secretary (1 page)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
22 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Secretary's details changed for Mr John David Richardson on 22 January 2013 (1 page)
17 January 2012	Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
17 January 2012	Termination of appointment of Christopher Stone as a director (1 page)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
25 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
24 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
12 June 2009	Registered office changed on 12/06/2009 from unit 2, mill road linlithgow bridge linlithgow west lothian EH49 7SF (1 page)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
27 February 2009	Return made up to 12/12/08; full list of members (3 pages)
31 March 2008	Return made up to 12/12/07; full list of members (3 pages)
8 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
13 April 2007	Return made up to 12/12/06; no change of members (4 pages)
20 March 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
15 March 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
1 November 2006	Secretary resigned (1 page)
26 May 2006	Director resigned (1 page)
25 May 2006	New secretary appointed (3 pages)
21 March 2006	Return made up to 12/12/05; full list of members (5 pages)
12 December 2005	Full accounts made up to 31 March 2005 (9 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New director appointed (4 pages)
17 May 2005	New director appointed (4 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
8 March 2005	Dec mort/charge * (2 pages)
25 January 2005	Return made up to 12/12/04; full list of members (5 pages)
26 October 2004	Full accounts made up to 31 March 2004 (9 pages)
29 June 2004	Director's particulars changed (1 page)
22 April 2004	Director resigned (1 page)
10 January 2004	Return made up to 12/12/03; full list of members (5 pages)
6 January 2004	New director appointed (3 pages)
6 January 2004	Registered office changed on 06/01/04 from: 20 sandyford place glasgow G3 7NG (1 page)
5 December 2003	Full accounts made up to 31 March 2003 (9 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
31 January 2003	Full accounts made up to 31 March 2002 (10 pages)
19 December 2002	Return made up to 12/12/02; full list of members (5 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
8 March 2002	Director resigned (1 page)
15 February 2002	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
15 February 2002	Full accounts made up to 31 March 2001 (15 pages)
3 January 2002	Return made up to 12/12/01; no change of members (5 pages)
19 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Return made up to 12/12/00; full list of members (7 pages)
13 September 2000	Dec mort/charge * (4 pages)
15 August 2000	New secretary appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Secretary resigned;director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 30 June 2000 (17 pages)
26 July 2000	Â£ sr 1352@1 03/09/98 (1 page)
19 June 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
12 January 2000	Return made up to 12/12/99; full list of members (6 pages)
2 December 1999	Full accounts made up to 31 August 1999 (18 pages)
8 June 1999	Ad 27/05/99--------- Â£ si 4308@1=4308 Â£ ic 30692/35000 (2 pages)
11 December 1998	Return made up to 12/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1998	Registered office changed on 20/11/98 from: 30 dundas street edinburgh EH3 6JN (1 page)
18 November 1998	Full group accounts made up to 31 August 1998 (24 pages)
21 October 1998	New secretary appointed (1 page)
21 October 1998	Secretary resigned;director resigned (1 page)
11 September 1998	Â£ ic 42044/40692 03/09/98 Â£ sr 1352@1=1352 (1 page)
26 August 1998	Secretary resigned;director resigned (1 page)
31 March 1998	Partic of mort/charge * (6 pages)
10 December 1997	Full group accounts made up to 31 August 1997 (19 pages)
8 December 1997	Return made up to 12/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1996	Return made up to 12/12/96; no change of members (4 pages)
28 November 1996	Full accounts made up to 31 August 1996 (16 pages)
27 August 1996	Nc inc already adjusted 06/08/96 (1 page)
26 August 1996	Director's particulars changed (1 page)
26 August 1996	Secretary's particulars changed;director's particulars changed (2 pages)
26 August 1996	New secretary appointed (1 page)
22 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 August 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 August 1996	Secretary resigned;director resigned (1 page)
22 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 August 1996	Memorandum and Articles of Association (12 pages)
22 August 1996	Director resigned (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	Director resigned (1 page)
13 December 1995	Return made up to 12/12/95; no change of members (6 pages)
1 December 1995	Full accounts made up to 31 August 1995 (15 pages)
15 May 1995	Director resigned;new director appointed (2 pages)
15 May 1995	New director appointed (2 pages)
30 July 1991	Â£ ic 60100/45074 03/04/91 Â£ sr 15026@1=15026 (1 page)
7 February 1991	Memorandum and Articles of Association (23 pages)
29 March 1990	Return made up to 01/03/90; full list of members (7 pages)
15 August 1979	Particulars of mortgage/charge (4 pages)

Microcentre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland