Freescale Semiconductor UK Limited

Company Name	Freescale Semiconductor UK Limited
Company Status	Dissolved
Company Number	SC262720
Category	Private Limited Company
Incorporation Date	29 January 2004(20 years, 2 months ago)
Dissolution Date	8 February 2019 (5 years, 2 months ago)
Previous Name	Mitreshelf 359 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Renee Michelle Salony
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	12 May 2016(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 February 2019)
Role	Accountant
Country of Residence	United States
Correspondence Address	6501 William Cannon Drive West Austin Texas 78735

Director Name	Mr Martin Burns
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2016(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Rene Bos
Status	Closed
Appointed	01 February 2017(13 years after company formation)
Appointment Duration	2 years (closed 08 February 2019)
Role	Company Director
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Alan Campbell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(4 days after company formation)
Appointment Duration	7 months (resigned 01 September 2004)
Role	Business Executive
Correspondence Address	6506 Way Lane Austin Texas 78739

Director Name	Karen Lynn Roscher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2004(4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2007)
Role	Accountant
Correspondence Address	11709 Astoria Drive Austin Texas, 78738-5021 United States

Director Name	John David Torres
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2004(4 days after company formation)
Appointment Duration	7 months (resigned 01 September 2004)
Role	Attorney
Correspondence Address	9703 Scenic Bluff Drive Austin Texas,78733 United States

Director Name	William Miller
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(7 months after company formation)
Appointment Duration	2 months (resigned 05 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45/2 West Mill Road Edinburgh Midlothian EH13 0NZ Scotland

Director Name	Mr Martin Burns
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 May 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Colvilles Road Kelvin Industrial Estate East Kilbride Glasgow Lanarkshire G75 0TG Scotland

Director Name	Patrick Roux
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2004(7 months after company formation)
Appointment Duration	12 months (resigned 31 August 2005)
Role	HR Director
Correspondence Address	9 Sutherland Avenue Pollockshields Glasgow Lanarkshire G41 4JJ Scotland

Director Name	Graeme Walker
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2006)
Role	Chartered Accountant
Correspondence Address	Carn Dearg Eglinton Terrace Skelmorlie Ayrshire PA17 5EP Scotland

Secretary Name	Sian Carolyn Hughes
Nationality	British
Status	Resigned
Appointed	01 September 2004(7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2005)
Role	Company Director
Correspondence Address	32 Rue De Metz 31000 Toulouse Foreign

Director Name	Ronald Dickinson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2009)
Role	Senior Director
Country of Residence	United Kingdom
Correspondence Address	3d Winton Drive Glasgow G12 0PZ Scotland

Director Name	John Franklin Pence
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2006(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2008)
Role	Chief Financial Officer
Correspondence Address	11 Avenue De Bouconne 31490 Leguevin Foreign France

Secretary Name	Mr Andrew Jack Leitch
Nationality	British
Status	Resigned
Appointed	06 September 2006(2 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Rowallan Drive Kilmarnock Ayrshire KA3 1TW Scotland

Director Name	Mr Daryl Edward Raiford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	201 Sanostee Cove Austin Texas 7873332 United States

Director Name	Marie-Pascale Diez
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 2008(4 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 May 2016)
Role	European Cfo
Correspondence Address	Colvilles Road Kelvin Industrial Estate East Kilbride Glasgow Lanarkshire G75 0TG Scotland

Director Name	Mr Randy Allen Hyzak
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2010(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 March 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	Colvilles Road Kelvin Industrial Estate East Kilbride Glasgow Lanarkshire G75 0TG Scotland

Director Name	John David Holmes Jr.
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2010(6 years, 10 months after company formation)
Appointment Duration	5 years (resigned 18 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colvilles Road Kelvin Industrial Estate East Kilbride Glasgow Lanarkshire G75 0TG Scotland

Director Name	Michael Julian Humphreys
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(12 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 2017)
Role	Vice President And General Manager
Country of Residence	United Kingdom
Correspondence Address	Nxp Semiconductors Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BJ

Director Name	Rene Bos
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 May 2016(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2018)
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	High Tech Campus 60 Eindhoven 5656 Md

Director Name	Ms Rachel Whittaker
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(12 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Nxp Semiconductors Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BJ

Director Name	Mitreshelf Directors Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Bishops (Corporation)
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 November 2007)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 November 2007)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	09 November 2007(3 years, 9 months after company formation)
Appointment Duration	9 years (resigned 08 November 2016)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	freescale.com

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Freescale Semiconductor Holding Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,129,743
Gross Profit	£2,553,429
Net Worth	£7,401,854
Cash	£1,254,028
Current Liabilities	£3,491,813

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2019	Final Gazette dissolved following liquidation (1 page)
8 November 2018	Return of final meeting of voluntary winding up (4 pages)
9 July 2018	Termination of appointment of Rene Bos as a director on 1 July 2018 (1 page)
14 December 2017	Registered office address changed from Pegasus House Bramah Avenue East Kilbride Glasgow G75 0rd Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 14 December 2017 (2 pages)
14 December 2017	Registered office address changed from Pegasus House Bramah Avenue East Kilbride Glasgow G75 0rd Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 14 December 2017 (2 pages)
14 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11 (1 page)
1 December 2017	Full accounts made up to 31 December 2016 (20 pages)
1 December 2017	Full accounts made up to 31 December 2016 (20 pages)
21 June 2017	Registered office address changed from Colvilles Road Kelvin Industrial Estate East Kilbride Glasgow Lanarkshire G75 0TG to Pegasus House Bramah Avenue East Kilbride Glasgow G75 0rd on 21 June 2017 (1 page)
21 June 2017	Registered office address changed from Colvilles Road Kelvin Industrial Estate East Kilbride Glasgow Lanarkshire G75 0TG to Pegasus House Bramah Avenue East Kilbride Glasgow G75 0rd on 21 June 2017 (1 page)
1 February 2017	Termination of appointment of Michael Julian Humphreys as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Rachel Whittaker as a director on 1 February 2017 (1 page)
1 February 2017	Appointment of Rene Bos as a secretary on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Michael Julian Humphreys as a director on 1 February 2017 (1 page)
1 February 2017	Appointment of Rene Bos as a secretary on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Rachel Whittaker as a director on 1 February 2017 (1 page)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
9 November 2016	Termination of appointment of Sisec Limited as a secretary on 8 November 2016 (1 page)
9 November 2016	Termination of appointment of Sisec Limited as a secretary on 8 November 2016 (1 page)
7 November 2016	Appointment of Martin Burns as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Martin Burns as a director on 7 November 2016 (2 pages)
7 September 2016	Full accounts made up to 31 December 2015 (25 pages)
7 September 2016	Full accounts made up to 31 December 2015 (25 pages)
19 May 2016	Appointment of Michael Julian Humphreys as a director on 12 May 2016 (2 pages)
19 May 2016	Appointment of Rene Bos as a director on 12 May 2016 (2 pages)
19 May 2016	Appointment of Rene Bos as a director on 12 May 2016 (2 pages)
19 May 2016	Termination of appointment of Marie-Pascale Diez as a director on 12 May 2016 (1 page)
19 May 2016	Appointment of Renee Salony as a director on 12 May 2016 (2 pages)
19 May 2016	Termination of appointment of Randy Allen Hyzak as a director on 15 March 2016 (1 page)
19 May 2016	Appointment of Michael Julian Humphreys as a director on 12 May 2016 (2 pages)
19 May 2016	Termination of appointment of Randy Allen Hyzak as a director on 15 March 2016 (1 page)
19 May 2016	Appointment of Rachel Whittaker as a director on 12 May 2016 (2 pages)
19 May 2016	Termination of appointment of Marie-Pascale Diez as a director on 12 May 2016 (1 page)
19 May 2016	Termination of appointment of Martin Burns as a director on 12 May 2016 (1 page)
19 May 2016	Appointment of Renee Salony as a director on 12 May 2016 (2 pages)
19 May 2016	Appointment of Rachel Whittaker as a director on 12 May 2016 (2 pages)
19 May 2016	Termination of appointment of Martin Burns as a director on 12 May 2016 (1 page)
17 February 2016	Termination of appointment of John David Holmes Jr. as a director on 18 December 2015 (1 page)
17 February 2016	Termination of appointment of John David Holmes Jr. as a director on 18 December 2015 (1 page)
17 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
17 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
30 May 2015	Full accounts made up to 31 December 2014 (21 pages)
30 May 2015	Full accounts made up to 31 December 2014 (21 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (5 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (5 pages)
17 April 2014	Full accounts made up to 31 December 2013 (21 pages)
17 April 2014	Full accounts made up to 31 December 2013 (21 pages)
5 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
5 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
17 July 2013	Full accounts made up to 31 December 2012 (21 pages)
17 July 2013	Full accounts made up to 31 December 2012 (21 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
14 May 2012	Full accounts made up to 31 December 2011 (20 pages)
14 May 2012	Full accounts made up to 31 December 2011 (20 pages)
8 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
19 April 2011	Full accounts made up to 31 December 2010 (20 pages)
19 April 2011	Full accounts made up to 31 December 2010 (20 pages)
23 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Director's details changed for Mr Randy Allen Hyzak on 23 January 2011 (2 pages)
14 February 2011	Director's details changed for Martin Burns on 23 January 2011 (2 pages)
14 February 2011	Director's details changed for Marie-Pascale Diez on 23 January 2011 (2 pages)
14 February 2011	Director's details changed for Marie-Pascale Diez on 23 January 2011 (2 pages)
14 February 2011	Director's details changed for Martin Burns on 23 January 2011 (2 pages)
14 February 2011	Director's details changed for Mr Randy Allen Hyzak on 23 January 2011 (2 pages)
23 December 2010	Appointment of John David Holmes Jr. as a director (2 pages)
23 December 2010	Appointment of John David Holmes Jr. as a director (2 pages)
22 July 2010	Appointment of Mr Randy Allen Hyzak as a director (2 pages)
22 July 2010	Appointment of Mr Randy Allen Hyzak as a director (2 pages)
19 July 2010	Full accounts made up to 31 December 2009 (20 pages)
19 July 2010	Full accounts made up to 31 December 2009 (20 pages)
22 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
19 March 2010	Termination of appointment of Daryl Raiford as a director (1 page)
19 March 2010	Termination of appointment of Daryl Raiford as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
7 August 2009	Appointment terminated director ronald dickinson (1 page)
7 August 2009	Appointment terminated director ronald dickinson (1 page)
17 February 2009	Return made up to 23/01/09; full list of members (4 pages)
17 February 2009	Return made up to 23/01/09; full list of members (4 pages)
15 January 2009	Appointment terminated director john pence (1 page)
15 January 2009	Appointment terminated director john pence (1 page)
6 November 2008	Director appointed marie-pascale diez (1 page)
6 November 2008	Director appointed marie-pascale diez (1 page)
12 June 2008	Full accounts made up to 31 December 2007 (21 pages)
12 June 2008	Full accounts made up to 31 December 2007 (21 pages)
26 February 2008	Return made up to 23/01/08; full list of members (4 pages)
26 February 2008	Return made up to 23/01/08; full list of members (4 pages)
18 February 2008	Location of register of members (1 page)
18 February 2008	Location of register of members (1 page)
23 January 2008	New secretary appointed (1 page)
23 January 2008	New secretary appointed (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
25 May 2007	Full accounts made up to 31 December 2006 (21 pages)
25 May 2007	Full accounts made up to 31 December 2006 (21 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
16 February 2007	Return made up to 23/01/07; full list of members (2 pages)
16 February 2007	Return made up to 23/01/07; full list of members (2 pages)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	Director resigned (1 page)
24 July 2006	Full accounts made up to 31 December 2005 (18 pages)
24 July 2006	Full accounts made up to 31 December 2005 (18 pages)
23 January 2006	Return made up to 23/01/06; full list of members (2 pages)
23 January 2006	Return made up to 23/01/06; full list of members (2 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
6 July 2005	Memorandum and Articles of Association (20 pages)
6 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2005	Memorandum and Articles of Association (20 pages)
6 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2005	Full accounts made up to 31 December 2004 (17 pages)
5 July 2005	Full accounts made up to 31 December 2004 (17 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New secretary appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
28 February 2005	Return made up to 29/01/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 February 2005	Return made up to 29/01/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
2 November 2004	Secretary resigned (1 page)
2 November 2004	Secretary resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
22 April 2004	Location of register of members (1 page)
22 April 2004	Location of register of members (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 2 blythswood square glasgow G2 4AD (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 2 blythswood square glasgow G2 4AD (1 page)
16 February 2004	Company name changed mitreshelf 359 LIMITED\certificate issued on 16/02/04 (2 pages)
16 February 2004	Company name changed mitreshelf 359 LIMITED\certificate issued on 16/02/04 (2 pages)
13 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
13 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 February 2004	New director appointed (1 page)
9 February 2004	New director appointed (1 page)
9 February 2004	New director appointed (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (1 page)
9 February 2004	New director appointed (1 page)
29 January 2004	Incorporation (18 pages)
29 January 2004	Incorporation (18 pages)

Freescale Semiconductor UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland