Multipass Spectral Limited

Company Name	Multipass Spectral Limited
Directors	Ian Davidson and Sarah Davidson
Company Status	Active
Company Number	SC120781
Category	Private Limited Company
Incorporation Date	13 October 1989(34 years, 6 months ago)
Previous Name	Micropack (Systems) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Davidson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 1990(11 months, 3 weeks after company formation)
Appointment Duration	33 years, 7 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	30 Bonnethill Road Pitlochry PH16 5BS Scotland

Director Name	Mrs Sarah Davidson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 September 1990(11 months, 3 weeks after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Bonnethill Road Pitlochry PH16 5BS Scotland

Secretary Name	Mr Ian Davidson
Nationality	British
Status	Current
Appointed	30 September 1990(11 months, 3 weeks after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bonnethill Road Pitlochry PH16 5BS Scotland

Contact

Website	micropack.co.uk
Email address	[email protected]
Telephone	01224 784055
Telephone region	Aberdeen

Location

Registered Address	30 Bonnethill Road Pitlochry PH16 5BS Scotland
Constituency	Perth and North Perthshire
Ward	Highland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ian Davidson 50.00% Ordinary B
1 at £1	Sarah Davidson 50.00% Ordinary A

Financials

Year	2014
Net Worth	£695,342
Cash	£537,819
Current Liabilities	£88,168

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

30 September 2002	Delivered on: 11 October 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: Craigmore house, birnam glen, dunkeld. Outstanding

Filing History

18 October 2017	Change of details for Mr Ian Davidson as a person with significant control on 10 October 2017 (2 pages)
18 October 2017	Secretary's details changed for Mr Ian Davidson on 10 October 2017 (1 page)
18 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 (3 pages)
10 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 November 2010	Director's details changed for Sarah Davidson on 13 October 2010 (3 pages)
15 November 2010	Secretary's details changed for Ian Davidson on 13 October 2010 (2 pages)
15 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
15 November 2010	Director's details changed for Mr Ian Davidson on 13 October 2010 (3 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 December 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Ian Davidson on 10 November 2009 (2 pages)
3 December 2009	Director's details changed for Sarah Davidson on 10 November 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 December 2008	Return made up to 13/10/08; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 November 2007	Return made up to 13/10/07; full list of members (2 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 November 2006	Return made up to 13/10/06; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 March 2006	Registered office changed on 29/03/06 from: 32 manor place cults aberdeen AB15 9QN (1 page)
9 January 2006	Partial exemption accounts made up to 31 December 2004 (17 pages)
27 October 2005	Return made up to 13/10/05; full list of members (2 pages)
11 January 2005	Partial exemption accounts made up to 31 December 2003 (15 pages)
5 October 2004	Return made up to 13/10/04; full list of members (7 pages)
2 May 2004	Partial exemption accounts made up to 31 December 2002 (15 pages)
10 January 2004	Return made up to 13/10/03; full list of members (7 pages)
27 January 2003	Return made up to 13/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2002	Partial exemption accounts made up to 31 December 2001 (15 pages)
11 October 2002	Partic of mort/charge * (7 pages)
30 April 2002	Partial exemption accounts made up to 31 December 2000 (15 pages)
4 December 2001	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 (6 pages)
4 December 2000	Return made up to 13/10/00; full list of members (4 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
30 November 1999	Registered office changed on 30/11/99 from: 2 desswood placee aberdeen AB25 2DH (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
14 October 1999	Return made up to 13/10/99; no change of members (7 pages)
1 March 1999	Registered office changed on 01/03/99 from: 41 baker street aberdeen AB2 4UR (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
8 October 1998	Return made up to 13/10/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 31 December 1996 (15 pages)
10 October 1997	Return made up to 13/10/97; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (15 pages)
9 October 1996	Return made up to 13/10/96; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (15 pages)

Multipass Spectral Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland