| Company Name | Signals Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC105359 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1987(36 years, 10 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Dr James Henry Dripps |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1988(1 year, 5 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 11 April 2017) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 3 Roderick Place West Linton Peeblesshire EH46 7ES Scotland |
| Director Name | John Mackinnon |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1988(1 year, 5 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 11 April 2017) |
| Role | Systems Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 6 Warriston Grove Edinburgh EH3 5NH Scotland |
| Director Name | George Keith Manning |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1988(1 year, 5 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 11 April 2017) |
| Role | Development Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 82 Avontoun Park Linlithgow West Lothian EH49 6QQ Scotland |
| Secretary Name | Dr James Henry Dripps |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1988(1 year, 5 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 11 April 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Roderick Place West Linton Peeblesshire EH46 7ES Scotland |
Contact
| Telephone | 01968 660605 |
|---|---|
| Telephone region | Penicuik |
Location
| Registered Address | 3 Roderick Place West Linton Peeblesshire EH46 7ES Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Tweeddale West |
Shareholders
| 334 at £0.01 | James Henry Dripps 9.54% Ordinary |
|---|---|
| 333 at £0.01 | George Keith Manning 9.51% Ordinary |
| 333 at £0.01 | John Mackinnon 9.51% Ordinary |
| 2.5k at £0.01 | Merlin Assets LTD 71.43% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2017 | Application to strike the company off the register (3 pages) |
| 13 January 2017 | Application to strike the company off the register (3 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 11 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
| 12 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
| 29 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 29 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 31 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
| 31 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 21 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 21 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 12 January 2010 | Director's details changed for John Mackinnon on 11 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for George Keith Manning on 11 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for John Mackinnon on 11 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for James Henry Dripps on 11 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for George Keith Manning on 11 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for James Henry Dripps on 11 January 2010 (2 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 19 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 25 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 25 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 14 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 11 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 13 January 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 13 January 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 12 January 2006 | Location of register of members (1 page) |
| 12 January 2006 | Location of register of members (1 page) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 12 January 2005 | Return made up to 14/12/04; full list of members (8 pages) |
| 12 January 2005 | Return made up to 14/12/04; full list of members (8 pages) |
| 18 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 18 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 12 January 2004 | Return made up to 14/12/03; full list of members (8 pages) |
| 12 January 2004 | Return made up to 14/12/03; full list of members (8 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 13 January 2003 | Return made up to 14/12/02; full list of members (8 pages) |
| 13 January 2003 | Return made up to 14/12/02; full list of members (8 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 10 January 2002 | Return made up to 14/12/01; full list of members
|
| 10 January 2002 | Return made up to 14/12/01; full list of members
|
| 2 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 12 January 2001 | Return made up to 14/12/00; full list of members (8 pages) |
| 12 January 2001 | Return made up to 14/12/00; full list of members (8 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 12 January 2000 | Return made up to 14/12/99; full list of members (8 pages) |
| 12 January 2000 | Return made up to 14/12/99; full list of members (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 13 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 29 December 1997 | Return made up to 14/12/97; no change of members
|
| 29 December 1997 | Return made up to 14/12/97; no change of members
|
| 2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 14 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 11 January 1996 | Return made up to 14/12/95; no change of members
|
| 11 January 1996 | Return made up to 14/12/95; no change of members
|
| 21 April 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 21 April 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |