Microemissive Displays Group Plc

Company Name	Microemissive Displays Group Plc
Company Status	Dissolved
Company Number	SC272069
Category	Public Limited Company
Incorporation Date	17 August 2004(19 years, 8 months ago)
Dissolution Date	9 May 2016 (7 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Prof Peter Brian Denyer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(2 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 09 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sciennes Gardens Edinburgh EH9 1NR Scotland

Director Name	Mr William Miller
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2005(10 months, 4 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 09 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45/2 West Mill Road Edinburgh Midlothian EH13 0NZ Scotland

Secretary Name	Mr Kenneth Ronald Innocent
Nationality	British
Status	Closed
Appointed	24 January 2006(1 year, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 09 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 School Street Drayton Daventry Northamptonshire NN11 9ET

Director Name	Graeme Walker
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(1 year, 7 months after company formation)
Appointment Duration	10 years, 1 month (closed 09 May 2016)
Role	Company Director
Correspondence Address	Carn Dearg Eglinton Terrace Skelmorlie Ayrshire PA17 5EP Scotland

Director Name	George Reginald Elliott
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2007(2 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 09 May 2016)
Role	Chartered Accountant
Correspondence Address	Whinfield Paterson Street Galashiels Selkirkshire TD1 3DD Scotland

Director Name	Mr Glenn Collinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(3 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 09 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	56 High Street Chippenham Ely Cambridgeshire CB7 5PP

Director Name	Stephen Andrew Trombala
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Solicitor
Correspondence Address	5 Stair Park North Berwick East Lothian EH39 4DD Scotland

Director Name	Christopher Phillip Gotts
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Solicitor
Correspondence Address	63 Cumberland Street Edinburgh Midlothian EH3 6RD Scotland

Secretary Name	Christopher Phillip Gotts
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Solicitor
Correspondence Address	63 Cumberland Street Edinburgh Midlothian EH3 6RD Scotland

Director Name	Alan Douglas Bennie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2005)
Role	Finance Director
Correspondence Address	18 Kettilstoun Mains Linlithgow West Lothian EH49 6SN Scotland

Secretary Name	Alan Douglas Bennie
Nationality	British
Status	Resigned
Appointed	31 August 2004(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2006)
Role	Chief Financial Officer
Correspondence Address	18 Kettilstoun Mains Linlithgow West Lothian EH49 6SN Scotland

Director Name	Mr William Gordon Freer
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(3 weeks, 3 days after company formation)
Appointment Duration	5 days (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxes Field Armstrong Road Brockenhurst Hampshire SO42 7TA

Director Name	William Campbell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Old Mill House Milton Pencaitland East Lothian EH34 5EP Scotland

Director Name	Kenneth James Sanders
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Spinney House Haynes Church End Bedfordshire MK45 3RJ

Director Name	Mr Paul Nicholas Strzelecki
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wooburn Grange Grange Drive Wooburn Green Buckinghamshire HP10 0QU

Director Name	Mr Christopher Winston Smith
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(8 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Avenue Sneyd Park Bristol BS9 1PD

Director Name	Paul Van Eynde
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 July 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 2008)
Role	Sales & Marketing Director
Correspondence Address	34 North Castle Street Edinburgh Midlothian EH2 3BN Scotland

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8jx G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2007
Turnover	£65,000
Net Worth	£8,293,000
Cash	£6,293,000
Current Liabilities	£1,687,000

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

9 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2016	Final Gazette dissolved following liquidation (1 page)
9 February 2016	Return of final meeting of voluntary winding up (3 pages)
9 February 2016	Notice of final meeting of creditors (4 pages)
9 November 2009	Notice of move from Administration to Creditors Voluntary Liquidation (13 pages)
30 June 2009	Notice of result of meeting creditors (1 page)
12 June 2009	Administrator's progress report (12 pages)
12 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 January 2009	Statement of administrator's proposal (72 pages)
19 January 2009	Statement of affairs with form 2.13B(SCOT) (16 pages)
3 December 2008	Appointment of an administrator (3 pages)
28 November 2008	Registered office changed on 28/11/2008 from scottish microelectronics centre west mains road edinburgh midlothian EH9 3JF (1 page)
9 October 2008	Return made up to 17/08/08; bulk list available separately 363(287) ‐ Registered office changed on 09/10/08 (9 pages)
25 July 2008	Group of companies' accounts made up to 31 December 2007 (40 pages)
16 May 2008	Appointment terminated director paul van eynde (1 page)
21 April 2008	Director appointed glen collinson (2 pages)
11 December 2007	Â£ nc 19165000/19322200 12/10/07 (2 pages)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 December 2007	Â£ nc 19115000/19165000 30/05/07 (2 pages)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 October 2007	Ad 12/10/07--------- Â£ si [email protected]=157200 Â£ ic 11400934/11558134 (3 pages)
8 September 2007	Return made up to 17/08/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
12 July 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
22 June 2007	Partic of mort/charge * (3 pages)
14 June 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
21 April 2007	Partic of mort/charge * (3 pages)
21 April 2007	Partic of mort/charge * (3 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
5 October 2006	Memorandum and Articles of Association (60 pages)
5 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 October 2006	Nc inc already adjusted 02/10/06 (2 pages)
5 October 2006	Conve 02/10/06 (2 pages)
4 October 2006	Ad 02/10/06--------- Â£ si [email protected]=263500 Â£ ic 11135934/11399434 (3 pages)
4 October 2006	Ad 02/10/06--------- Â£ si [email protected]=1500 Â£ ic 11399434/11400934 (2 pages)
12 September 2006	Return made up to 17/08/06; bulk list available separately (10 pages)
8 September 2006	New director appointed (2 pages)
8 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
8 May 2006	New director appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
11 January 2006	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
1 September 2005	Return made up to 17/08/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 August 2005	Memorandum and Articles of Association (61 pages)
8 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 July 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
15 July 2005	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
14 July 2005	New director appointed (2 pages)
18 May 2005	New director appointed (3 pages)
18 May 2005	Ad 14/05/05--------- Â£ si [email protected]=148 Â£ ic 11135781/11135929 (2 pages)
9 May 2005	Ad 27/04/05--------- Â£ si [email protected]=73 Â£ ic 11135708/11135781 (2 pages)
30 March 2005	Ad 22/03/05--------- Â£ si [email protected]=188 Â£ ic 11135520/11135708 (2 pages)
3 March 2005	Ad 30/11/04--------- Â£ si [email protected]=492050 Â£ ic 4787123/5279173 (2 pages)
3 March 2005	Ad 01/12/04--------- Â£ si [email protected]=452394 Â£ ic 4334729/4787123 (4 pages)
3 March 2005	Ad 01/12/04--------- Â£ si [email protected]=5856347 Â£ ic 5279173/11135520 (2 pages)
14 December 2004	Conso div 16/11/04 (1 page)
14 December 2004	Particulars of contract relating to shares (5 pages)
14 December 2004	Ad 30/11/04--------- Â£ si [email protected]= 3681178 Â£ ic 653551/4334729 (6 pages)
14 December 2004	Nc inc already adjusted 16/11/04 (2 pages)
6 December 2004	Resolutions RES13 ‐ Amending res 16/11/04 22/11/04 (1 page)
6 December 2004	Memorandum and Articles of Association (66 pages)
6 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 November 2004	Prospectus--9766766 shares @0.65 (96 pages)
26 November 2004	Location of register of members (non legible) (1 page)
18 November 2004	Ad 05/11/04--------- Â£ si [email protected]=110 Â£ ic 653441/653551 (2 pages)
4 November 2004	S-div 01/10/04 (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
11 October 2004	Certificate of authorisation to commence business and borrow (1 page)
11 October 2004	Nc inc already adjusted 01/10/04 (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	Ad 04/10/04-04/10/04 Â£ si [email protected]= 451493 Â£ ic 150180/601673 (4 pages)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
11 October 2004	Ad 04/10/04-04/10/04 Â£ si [email protected]= 51768 Â£ ic 601673/653441 (7 pages)
11 October 2004	Particulars of contract relating to shares (5 pages)
11 October 2004	Ad 04/10/04-04/10/04 Â£ si [email protected]= 150178 Â£ ic 2/150180 (4 pages)
11 October 2004	New director appointed (2 pages)
7 October 2004	Application to commence business (2 pages)
2 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
2 September 2004	Secretary resigned;director resigned (1 page)
2 September 2004	New secretary appointed;new director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	Director resigned (1 page)
17 August 2004	Incorporation (21 pages)

Microemissive Displays Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland