| Company Name | Microloft Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC243543 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2003(21 years, 2 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Leonard John Thomson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 54 Craiglockhart Crescent Edinburgh Lothian EH14 1EY Scotland |
| Secretary Name | Mr Leonard John Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 54 Craiglockhart Crescent Edinburgh Lothian EH14 1EY Scotland |
| Director Name | Mr Lee Miller |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2003(6 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 24 July 2018) |
| Role | Developer |
| Country of Residence | Scotland |
| Correspondence Address | 170 Causewayside Edinburgh EH9 1PN Scotland |
| Director Name | David Forrest Alves |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2003(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 13 Grove Street Musselburgh East Lothian EH21 7EZ Scotland |
| Director Name | James Caldwell Dumbreck Heeps |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2003(same day as company formation) |
| Role | Retired |
| Correspondence Address | 13 Grove Street Musselburgh East Lothian EH21 7EZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £453,319 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 15 September 2003 | Delivered on: 20 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 peffermill road, edinburgh MID48521. Outstanding |
|---|---|
| 29 August 2003 | Delivered on: 5 September 2003 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. Outstanding |
Filing History
| 19 February 2015 | Notice of ceasing to act as receiver or manager (1 page) |
|---|---|
| 6 August 2009 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 7A dundas street edinburgh EH3 6QG (1 page) |
| 19 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 March 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 20 March 2008 | Director's change of particulars / lee miller / 01/02/2008 (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 February 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 May 2006 | Return made up to 07/02/06; full list of members
|
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 August 2005 | Director resigned (1 page) |
| 23 August 2005 | Director resigned (1 page) |
| 16 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2005 | Return made up to 07/02/05; full list of members (8 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 April 2004 | Return made up to 07/02/04; full list of members (8 pages) |
| 4 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 20 September 2003 | Partic of mort/charge * (5 pages) |
| 5 September 2003 | Partic of mort/charge * (6 pages) |
| 29 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 August 2003 | New director appointed (2 pages) |
| 29 August 2003 | New director appointed (2 pages) |
| 29 August 2003 | New director appointed (2 pages) |
| 29 August 2003 | New director appointed (2 pages) |
| 29 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 August 2003 | New director appointed (2 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 7 February 2003 | Incorporation (16 pages) |