| Company Name | Microsave Ltd. |
|---|---|
| Director | James Hamilton |
| Company Status | Active |
| Company Number | SC325633 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2007(16 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Hamilton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Secretary Name | Anne Brennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Moss Drive Barrhead Glasgow Lanarkshire G78 1JN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 18 June 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Hamilton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 1 week from now) |
Filing History
| 12 December 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
|---|---|
| 30 June 2017 | Confirmation statement made on 18 June 2017 with updates (3 pages) |
| 30 June 2017 | Notification of James Hamilton as a person with significant control on 6 April 2016 (2 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 1 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 4 February 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 22 July 2015 | Director's details changed for Mr James Hamilton on 22 July 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 11 December 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 16 January 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 6 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 20 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 18 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 28 September 2009 | Appointment terminated secretary anne brennan (1 page) |
| 18 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 10 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 23 August 2007 | New secretary appointed (2 pages) |
| 23 August 2007 | New director appointed (3 pages) |
| 22 June 2007 | Resolutions
|
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Incorporation (17 pages) |