| Company Name | Microspec (Computers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC110199 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1988(36 years, 1 month ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mary Pettigrew |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(1 year, 9 months after company formation) |
| Appointment Duration | 8 years (resigned 10 January 1998) |
| Role | Secretary |
| Correspondence Address | 30 Solway Drive Denny Stirlingshire FK6 5NS Scotland |
| Director Name | David Pettigrew |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(1 year, 9 months after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 01 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP Scotland |
| Secretary Name | David Pettigrew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(1 year, 9 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 07 March 2003) |
| Role | Company Director |
| Correspondence Address | 30 Solway Drive Denny Stirlingshire FK6 5NS Scotland |
| Director Name | Iain William Gladstone |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1994(6 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 27 February 2003) |
| Role | Tech Dir |
| Correspondence Address | 5 Garden Street Falkirk FK1 1RN Scotland |
| Secretary Name | Lyndsey Gillian Pettigrew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(14 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 01 June 2014) |
| Role | Secretary |
| Correspondence Address | Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP Scotland |
Location
| Registered Address | Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Barrhead |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£53,664 |
| Cash | £11 |
| Current Liabilities | £65,628 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 21 November 2016 | Notice of final meeting of creditors (5 pages) |
| 21 November 2016 | Notice of final meeting of creditors (5 pages) |
| 21 November 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 21 November 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 20 May 2016 | Termination of appointment of David Pettigrew as a director on 1 June 2014 (1 page) |
| 20 May 2016 | Termination of appointment of Lyndsey Gillian Pettigrew as a secretary on 1 June 2014 (1 page) |
| 20 May 2016 | Termination of appointment of David Pettigrew as a director on 1 June 2014 (1 page) |
| 20 May 2016 | Termination of appointment of Lyndsey Gillian Pettigrew as a secretary on 1 June 2014 (1 page) |
| 4 September 2015 | Registered office address changed from 90 Grahams Road Falkirk FK2 7DL to Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from , 90 Grahams Road, Falkirk, FK2 7DL to Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 90 Grahams Road Falkirk FK2 7DL to Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from , 90 Grahams Road, Falkirk, FK2 7DL to Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP on 4 September 2015 (1 page) |
| 4 September 2015 | Resolutions
|
| 9 October 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 12 August 2014 | Satisfaction of charge 3 in full (4 pages) |
| 12 August 2014 | Satisfaction of charge 3 in full (4 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 22 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 14 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 August 2010 | Secretary's details changed for Lyndsey Gillian Pettigrew on 12 August 2010 (1 page) |
| 20 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Director's details changed for David Pettigrew on 12 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for David Pettigrew on 12 August 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Secretary's details changed for Lyndsey Gillian Pettigrew on 12 August 2010 (1 page) |
| 19 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 15 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 16 May 2008 | Director's change of particulars / david pettigrew / 15/05/2008 (1 page) |
| 16 May 2008 | Secretary's change of particulars / lyndsey pettigrew / 15/05/2008 (1 page) |
| 16 May 2008 | Secretary's change of particulars / lyndsey pettigrew / 15/05/2008 (1 page) |
| 16 May 2008 | Director's change of particulars / david pettigrew / 15/05/2008 (1 page) |
| 30 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 29 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 25 August 2006 | Secretary's particulars changed (1 page) |
| 25 August 2006 | Secretary's particulars changed (1 page) |
| 21 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 18 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 11 August 2005 | Director's particulars changed (1 page) |
| 11 August 2005 | Secretary's particulars changed (1 page) |
| 11 August 2005 | Secretary's particulars changed (1 page) |
| 11 August 2005 | Director's particulars changed (1 page) |
| 6 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 31 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 13 August 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 13 August 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 14 August 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 14 August 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 6 November 2001 | Dec mort/charge * (4 pages) |
| 6 November 2001 | Dec mort/charge * (4 pages) |
| 5 October 2001 | Partic of mort/charge * (5 pages) |
| 5 October 2001 | Partic of mort/charge * (5 pages) |
| 4 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 20 August 2001 | Partic of mort/charge * (6 pages) |
| 20 August 2001 | Partic of mort/charge * (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 18 June 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 18 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 5 October 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 5 October 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 5 October 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 5 October 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 24 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 24 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 24 September 1998 | Director resigned (1 page) |
| 24 September 1998 | Director resigned (1 page) |
| 27 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 27 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 17 September 1997 | Return made up to 28/08/97; no change of members
|
| 17 September 1997 | Return made up to 28/08/97; no change of members
|
| 4 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 4 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 10 September 1996 | Return made up to 28/08/96; no change of members (6 pages) |
| 10 September 1996 | Return made up to 28/08/96; no change of members (6 pages) |
| 29 August 1995 | Return made up to 28/08/95; full list of members
|
| 29 August 1995 | Return made up to 28/08/95; full list of members
|
| 11 August 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 11 August 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |