The Micro Spring & Presswork Company Holdings Limited

Company Name	The Micro Spring & Presswork Company Holdings Limited
Company Status	Dissolved
Company Number	SC331637
Category	Private Limited Company
Incorporation Date	1 October 2007(16 years, 7 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Name	Dunwilco (1496) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Keith Robert Gardner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2008(4 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (closed 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	Mr Claes Harald Hjalmar Hjalmarson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Swedish
Status	Closed
Appointed	16 June 2014(6 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 13 June 2017)
Role	Group Controller
Country of Residence	Sweden
Correspondence Address	14 Fogdevagen Sparknack Sweden

Director Name	Mr Neil Robert Matthews
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2014(6 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 13 June 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	3 Shipston Close Redditch Worcestershire

Director Name	Mr Peter Ian Rowlands
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2014(6 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 13 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Trenell Lower Broad Oak Road West Hill Ottery St Mary Devon EX11 1EQ

Director Name	Mrs Anne Josephine Calleia-Cutts
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2014(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 13 June 2017)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	Mr David Robert Bell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 17 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	Mr James McNab Pirrie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 17 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	Mr Brian Anthony Aitken
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(4 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 17 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	Mr John Syme Pirrie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(4 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 17 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Secretary Name	Mr James McNab Pirrie
Nationality	British
Status	Resigned
Appointed	08 February 2008(4 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 17 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Location

Registered Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland
Constituency	East Dunbartonshire
Ward	Milngavie

Shareholders

9k at £1	Indutrade Ab 90.00% Ordinary A
1000 at £1	Indutrade Ab 10.00% Ordinary B

Financials

Year	2014
Net Worth	£333,400
Cash	£46,183
Current Liabilities	£4,104,677

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

8 February 2008	Delivered on: 16 February 2008 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
8 February 2008	Delivered on: 13 February 2008 Satisfied on: 7 July 2014 Persons entitled: Nevis Capital LLP 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. Fully Satisfied

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
17 March 2017	Application to strike the company off the register (3 pages)
17 March 2017	Application to strike the company off the register (3 pages)
8 March 2017	Statement by Directors (1 page)
8 March 2017	Statement of capital on 8 March 2017 GBP 1.00 (3 pages)
8 March 2017	Statement of capital on 8 March 2017 GBP 1.00 (3 pages)
8 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2017	Solvency Statement dated 07/03/17 (1 page)
8 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2017	Solvency Statement dated 07/03/17 (1 page)
8 March 2017	Statement by Directors (1 page)
6 March 2017	Satisfaction of charge 2 in full (1 page)
6 March 2017	Satisfaction of charge 2 in full (1 page)
23 November 2016	Director's details changed for Mrs Anne Josephine Calleia on 2 March 2016 (3 pages)
23 November 2016	Director's details changed for Mrs Anne Josephine Calleia on 2 March 2016 (3 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
4 May 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
4 May 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (8 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (8 pages)
3 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 November 2014	Appointment of Miss Anne Josephine Calleia as a director on 14 November 2014 (2 pages)
14 November 2014	Appointment of Miss Anne Josephine Calleia as a director on 14 November 2014 (2 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10,000 (8 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10,000 (8 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10,000 (8 pages)
23 September 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
23 September 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
22 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
22 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
7 July 2014	Satisfaction of charge 1 in full (1 page)
7 July 2014	Satisfaction of charge 1 in full (1 page)
2 July 2014	Appointment of Mr Claes Harald Hjalmar Hjalmarson as a director (2 pages)
2 July 2014	Appointment of Mr Neil Robert Matthews as a director (2 pages)
2 July 2014	Appointment of Mr Claes Harald Hjalmar Hjalmarson as a director (2 pages)
2 July 2014	Appointment of Mr Neil Robert Matthews as a director (2 pages)
1 July 2014	Termination of appointment of John Pirrie as a director (1 page)
1 July 2014	Termination of appointment of Brian Aitken as a director (1 page)
1 July 2014	Termination of appointment of Brian Aitken as a director (1 page)
1 July 2014	Termination of appointment of David Bell as a director (1 page)
1 July 2014	Termination of appointment of James Pirrie as a secretary (1 page)
1 July 2014	Appointment of Mr Peter Ian Rowlands as a director (2 pages)
1 July 2014	Termination of appointment of James Pirrie as a director (1 page)
1 July 2014	Appointment of Mr Peter Ian Rowlands as a director (2 pages)
1 July 2014	Termination of appointment of John Pirrie as a director (1 page)
1 July 2014	Termination of appointment of David Bell as a director (1 page)
1 July 2014	Termination of appointment of James Pirrie as a director (1 page)
1 July 2014	Termination of appointment of James Pirrie as a secretary (1 page)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (7 pages)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (7 pages)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (7 pages)
19 September 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
19 September 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
21 March 2013	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
21 March 2013	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
7 February 2013	Group of companies' accounts made up to 31 July 2012 (23 pages)
7 February 2013	Group of companies' accounts made up to 31 July 2012 (23 pages)
6 February 2013	Director's details changed for Mr Brian Aitken on 6 February 2013 (2 pages)
6 February 2013	Director's details changed for Mr Brian Aitken on 6 February 2013 (2 pages)
23 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
2 February 2012	Group of companies' accounts made up to 31 July 2011 (24 pages)
2 February 2012	Group of companies' accounts made up to 31 July 2011 (24 pages)
28 October 2011	Secretary's details changed for Mr James Pirrie on 1 October 2011 (1 page)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Secretary's details changed for Mr James Pirrie on 1 October 2011 (1 page)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Secretary's details changed for Mr James Pirrie on 1 October 2011 (1 page)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Registered office address changed from 177 West George Street Glasgow G2 2LB on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from 177 West George Street Glasgow G2 2LB on 18 October 2011 (1 page)
16 February 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
16 February 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
26 February 2010	Group of companies' accounts made up to 31 July 2009 (10 pages)
26 February 2010	Group of companies' accounts made up to 31 July 2009 (10 pages)
29 October 2009	Director's details changed for James Pirrie on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for James Pirrie on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Keith Gardner on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Keith Gardner on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Keith Gardner on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John Pirrie on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian Aitken on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John Pirrie on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian Aitken on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for James Pirrie on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian Aitken on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for John Pirrie on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for David Bell on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for David Bell on 22 October 2009 (2 pages)
6 February 2009	Group of companies' accounts made up to 31 July 2008 (8 pages)
6 February 2009	Group of companies' accounts made up to 31 July 2008 (8 pages)
20 October 2008	Return made up to 01/10/08; full list of members (5 pages)
20 October 2008	Return made up to 01/10/08; full list of members (5 pages)
30 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 April 2008	Accounting reference date shortened from 31/10/2008 to 31/07/2008 (1 page)
10 April 2008	Accounting reference date shortened from 31/10/2008 to 31/07/2008 (1 page)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
16 February 2008	Alterations to a floating charge (6 pages)
16 February 2008	Partic of mort/charge * (3 pages)
16 February 2008	Partic of mort/charge * (3 pages)
16 February 2008	Alterations to a floating charge (6 pages)
13 February 2008	Alterations to a floating charge (6 pages)
13 February 2008	Alterations to a floating charge (6 pages)
13 February 2008	Partic of mort/charge * (4 pages)
13 February 2008	Partic of mort/charge * (4 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	Ad 28/01/08--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
8 February 2008	Â£ nc 1000/10000 28/01/08 (2 pages)
8 February 2008	Ad 28/01/08--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
8 February 2008	Registered office changed on 08/02/08 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
8 February 2008	Â£ nc 1000/10000 28/01/08 (2 pages)
8 February 2008	New director appointed (2 pages)
6 February 2008	Company name changed dunwilco (1496) LIMITED\certificate issued on 06/02/08 (3 pages)
6 February 2008	Company name changed dunwilco (1496) LIMITED\certificate issued on 06/02/08 (3 pages)
1 October 2007	Incorporation (22 pages)
1 October 2007	Incorporation (22 pages)

The Micro Spring & Presswork Company Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland