Edinburgh Microsystems Centre Ltd

Company Name	Edinburgh Microsystems Centre Ltd
Company Status	Dissolved
Company Number	SC069453
Category	Private Limited Company
Incorporation Date	4 October 1979(44 years, 7 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Name	Booth Cleghorn Computer Services Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Joanne Deane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(35 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 12 April 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Director Name	Thomas Ernest Booth
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 27 March 2002)
Role	Computer Manager
Correspondence Address	21 Findhorn Forres IV36 3YE Scotland

Director Name	Alexander Watt Morris
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 August 1992)
Role	College Principal
Correspondence Address	17 Randolph Crescent Edinburgh Midlothian EH3 7TT Scotland

Secretary Name	Mrs Phyllis Mary Booth
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	21 Findhorn Forres IV36 3YE Scotland

Director Name	Thomas Martin Booth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(21 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 13 May 2005)
Role	It Executive
Correspondence Address	48 Craiglockhart Drive South Edinburgh EH14 1HZ Scotland

Secretary Name	Mrs Gillian Senga More Booth
Nationality	British
Status	Resigned
Appointed	17 July 2002(22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Craiglockhart Drive South Edinburgh Lothian EH14 1HZ Scotland

Director Name	Mr Mark Raymond Joynson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(25 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 February 2009)
Role	Company Director
Correspondence Address	73 Broom Lane Whickham Newcastle Upon Tyne NE16 4QZ

Director Name	Mr Alan Donald Schofield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(25 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	13 May 2005(25 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Mr Duncan Phillip Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(29 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	58 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DE

Secretary Name	Miss Joanne Walker
Status	Resigned
Appointed	01 November 2014(35 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2014)
Role	Company Director
Correspondence Address	Tsg, International House Stanley Boulevard Hamilton International Tech Park Hamilton South Lanarkshire G72 0BN Scotland

Contact

Telephone	0131 3468444
Telephone region	Edinburgh

Location

Registered Address	Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Shareholders

3k at £1	Technology Services Group LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

13 May 2005	Delivered on: 28 May 2005 Persons entitled: Lloyds Tsb Bank PLC 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. Outstanding
17 August 1995	Delivered on: 5 September 1995 Satisfied on: 11 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop, 69/71 dalry road, edinburgh. Fully Satisfied
30 July 1990	Delivered on: 14 August 1990 Satisfied on: 11 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 69/71 dalry road edinburgh. Fully Satisfied
27 March 1989	Delivered on: 4 April 1989 Satisfied on: 7 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

12 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2022	First Gazette notice for voluntary strike-off (1 page)
18 January 2022	Application to strike the company off the register (3 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
10 March 2021	Accounts for a dormant company made up to 31 October 2020 (7 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
16 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
4 December 2018	Director's details changed for Miss Joanne Walker on 1 December 2018 (2 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3,000 (3 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3,000 (3 pages)
2 September 2015	Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2 September 2015 (1 page)
25 August 2015	Registered office address changed from Tsg, International House Stanley Boulevard Hamilton International Tech Park Hamilton South Lanarkshire G72 0BN to Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from Tsg, International House Stanley Boulevard Hamilton International Tech Park Hamilton South Lanarkshire G72 0BN to Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 25 August 2015 (1 page)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
22 December 2014	Termination of appointment of Joanne Walker as a secretary on 1 November 2014 (1 page)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of Joanne Walker as a secretary on 1 November 2014 (1 page)
22 December 2014	Appointment of Miss Joanne Walker as a secretary on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of Joanne Walker as a secretary on 1 November 2014 (1 page)
22 December 2014	Appointment of Miss Joanne Walker as a secretary on 1 November 2014 (2 pages)
22 December 2014	Appointment of Miss Joanne Walker as a secretary on 1 November 2014 (2 pages)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 3,000 (3 pages)
17 October 2014	Termination of appointment of Andrew Kirk Walker as a secretary on 22 July 2013 (1 page)
17 October 2014	Termination of appointment of Andrew Kirk Walker as a secretary on 22 July 2013 (1 page)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 3,000 (3 pages)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3,000 (4 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3,000 (4 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (14 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (14 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
13 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
16 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
18 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
18 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
1 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 September 2009	Appointment terminated director mark joynson (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
30 September 2009	Appointment terminated director mark joynson (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
11 March 2009	Director appointed duncan davies (2 pages)
11 March 2009	Director appointed duncan davies (2 pages)
14 October 2008	Return made up to 30/09/08; full list of members (3 pages)
14 October 2008	Return made up to 30/09/08; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
18 September 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
3 July 2008	Return made up to 30/09/07; full list of members (3 pages)
3 July 2008	Return made up to 30/09/07; full list of members (3 pages)
28 May 2008	Registered office changed on 28/05/2008 from international house stanley boulevard,hamilton international tech park,hamilton southlanarkshire G72 0BN (1 page)
28 May 2008	Registered office changed on 28/05/2008 from international house stanley boulevard,hamilton international tech park,hamilton southlanarkshire G72 0BN (1 page)
2 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2007	Full accounts made up to 31 October 2006 (15 pages)
3 September 2007	Full accounts made up to 31 October 2006 (15 pages)
11 January 2007	Full accounts made up to 31 October 2005 (17 pages)
11 January 2007	Full accounts made up to 31 October 2005 (17 pages)
9 November 2006	Return made up to 30/09/06; full list of members (6 pages)
9 November 2006	Return made up to 30/09/06; full list of members (6 pages)
5 October 2006	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
5 October 2006	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
22 September 2005	Return made up to 30/09/05; full list of members (7 pages)
22 September 2005	Return made up to 30/09/05; full list of members (7 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 May 2005	Partic of mort/charge * (3 pages)
28 May 2005	Partic of mort/charge * (3 pages)
24 May 2005	Resignation as accountants (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Declaration of assistance for shares acquisition (6 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Resignation as accountants (1 page)
24 May 2005	Registered office changed on 24/05/05 from: 7 palmerston place edinburgh EH12 5AH (1 page)
24 May 2005	New director appointed (3 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Declaration of assistance for shares acquisition (6 pages)
24 May 2005	Registered office changed on 24/05/05 from: 7 palmerston place edinburgh EH12 5AH (1 page)
24 May 2005	New director appointed (3 pages)
7 May 2005	Dec mort/charge * (2 pages)
7 May 2005	Dec mort/charge * (2 pages)
1 October 2004	Return made up to 30/09/04; full list of members (6 pages)
1 October 2004	Return made up to 30/09/04; full list of members (6 pages)
3 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
3 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
7 October 2003	Return made up to 30/09/03; full list of members (6 pages)
7 October 2003	Return made up to 30/09/03; full list of members (6 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
21 October 2002	Return made up to 30/09/02; full list of members (6 pages)
21 October 2002	Return made up to 30/09/02; full list of members (6 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	New secretary appointed (2 pages)
15 April 2002	Â£ ic 10000/3000 27/03/02 Â£ sr 7000@1=7000 (1 page)
15 April 2002	Â£ ic 10000/3000 27/03/02 Â£ sr 7000@1=7000 (1 page)
11 April 2002	Memorandum and Articles of Association (13 pages)
11 April 2002	Memorandum and Articles of Association (13 pages)
11 April 2002	Dec mort/charge * (4 pages)
11 April 2002	Dec mort/charge * (4 pages)
11 April 2002	Dec mort/charge * (4 pages)
11 April 2002	Dec mort/charge * (4 pages)
9 April 2002	Resolutions RES13 ‐ Contracts be authorised 26/03/02 (1 page)
9 April 2002	Resolutions RES13 ‐ Contracts be authorised 26/03/02 (1 page)
5 April 2002	Resolutions RES13 ‐ Acts+omissions ratified 15/03/02 (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 April 2002	Resolutions RES13 ‐ Acts+omissions ratified 15/03/02 (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
24 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2000	Full accounts made up to 31 December 1999 (13 pages)
1 August 2000	Full accounts made up to 31 December 1999 (13 pages)
6 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 1999	Full accounts made up to 31 December 1998 (13 pages)
13 July 1999	Full accounts made up to 31 December 1998 (13 pages)
14 October 1998	Return made up to 30/09/98; full list of members (6 pages)
14 October 1998	Return made up to 30/09/98; full list of members (6 pages)
3 June 1998	Full accounts made up to 31 December 1997 (12 pages)
3 June 1998	Full accounts made up to 31 December 1997 (12 pages)
6 October 1997	Return made up to 30/09/97; no change of members (4 pages)
6 October 1997	Return made up to 30/09/97; no change of members (4 pages)
28 August 1997	Full accounts made up to 31 December 1996 (13 pages)
28 August 1997	Full accounts made up to 31 December 1996 (13 pages)
23 October 1996	Return made up to 30/09/96; no change of members (4 pages)
23 October 1996	Return made up to 30/09/96; no change of members (4 pages)
12 August 1996	Full accounts made up to 31 December 1995 (12 pages)
12 August 1996	Full accounts made up to 31 December 1995 (12 pages)
30 November 1995	Return made up to 30/09/95; full list of members (6 pages)
30 November 1995	Return made up to 30/09/95; full list of members (6 pages)
5 September 1995	Partic of mort/charge * (8 pages)
5 September 1995	Partic of mort/charge * (8 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Edinburgh Microsystems Centre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland