Speech Graphics Ltd

Company Name	Speech Graphics Ltd
Company Status	Active
Company Number	SC388915
Category	Private Limited Company
Incorporation Date	16 November 2010(13 years, 5 months ago)
Previous Name	Hms (863) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael Andrew Berger
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	18 November 2010(2 days after company formation)
Appointment Duration	13 years, 5 months
Role	Chief Technology Officer
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Dr Gregor Otto Hofer
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Austrian
Status	Current
Appointed	18 November 2010(2 days after company formation)
Appointment Duration	13 years, 5 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Mr Douglas John Thomson Montgomery
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(8 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Mr Michael Gregory Graninger
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	19 October 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 3000 1000 Wilson Boulevard Arlington Virginia 22209

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Colin Gordon MacDonald
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(1 year, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2020)
Role	Director At All 4 Games
Country of Residence	Scotland
Correspondence Address	Excel House 30 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Correspondence Address	The Ca'Doro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	www.speech-graphics.com
Telephone	0131 2902157
Telephone region	Edinburgh

Location

Registered Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£34,210
Cash	£10,933
Current Liabilities	£47,868

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

4 August 2022	Delivered on: 5 August 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

5 November 2020	Confirmation statement made on 5 November 2020 with updates (9 pages)
4 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 June 2020	Register inspection address has been changed to Excel House 30 Semple Street Edinburgh EH3 8BL (1 page)
4 May 2020	Registered office address changed from , Excel House 30 Semple Street, Edinburgh, EH3 8BL, Scotland to 61 Dublin Street Edinburgh Midlothian EH3 6NL on 4 May 2020 (1 page)
4 May 2020	Change of details for Dr Gregor Otto Hofer as a person with significant control on 4 May 2020 (2 pages)
17 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2020	Statement of capital following an allotment of shares on 13 March 2020 GBP 168.06 (3 pages)
31 January 2020	Termination of appointment of Colin Gordon Macdonald as a director on 31 January 2020 (1 page)
31 January 2020	Notification of Michael Andrew Berger as a person with significant control on 6 April 2016 (2 pages)
19 December 2019	Confirmation statement made on 16 November 2019 with updates (8 pages)
16 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 June 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 143.6281 (3 pages)
11 December 2018	Appointment of Mr Douglas John Thomson Montgomery as a director on 29 November 2018 (2 pages)
4 December 2018	Statement of capital following an allotment of shares on 15 November 2018 GBP 135.1369 (3 pages)
23 November 2018	Confirmation statement made on 16 November 2018 with updates (9 pages)
16 August 2018	Change of share class name or designation (2 pages)
16 August 2018	Sub-division of shares on 2 August 2018 (6 pages)
16 August 2018	Statement of capital following an allotment of shares on 2 August 2018 GBP 113.325 (3 pages)
9 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 July 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
26 July 2018	Statement of capital following an allotment of shares on 7 March 2016 GBP 113.325 (3 pages)
22 June 2018	Director's details changed for Colin Macdonald on 15 June 2018 (2 pages)
14 May 2018	Micro company accounts made up to 30 November 2017 (3 pages)
11 January 2018	Memorandum and Articles of Association (18 pages)
11 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 January 2018	Memorandum and Articles of Association (18 pages)
9 January 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 113.33 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 113.33 (3 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 October 2017	Registered office address changed from , Citypoint 65 Haymarket Terrace, Edinburgh, EH12 5HD to 61 Dublin Street Edinburgh Midlothian EH3 6NL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to Excel House 30 Semple Street Edinburgh EH3 8BL on 17 October 2017 (1 page)
7 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
7 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 70 (5 pages)
26 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 70 (5 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
17 July 2015	Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from , 8 Melville Street, Edinburgh, EH3 7NS to 61 Dublin Street Edinburgh Midlothian EH3 6NL on 17 July 2015 (1 page)
4 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 70 (5 pages)
4 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 70 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 70 (5 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 70 (5 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
10 August 2012	Appointment of Colin Macdonald as a director (3 pages)
10 August 2012	Appointment of Colin Macdonald as a director (3 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
7 April 2011	Resolutions RES13 ‐ S618 approve subdivision 29/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 April 2011	Resolutions RES13 ‐ S618 approve subdivision 29/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 April 2011	Sub-division of shares on 29 March 2011 (5 pages)
6 April 2011	Sub-division of shares on 29 March 2011 (5 pages)
6 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 70.00 (4 pages)
6 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 70.00 (4 pages)
25 November 2010	Appointment of Dr Gregor Otto Hofer as a director (3 pages)
25 November 2010	Appointment of Michael Andrew Berger as a director (3 pages)
25 November 2010	Appointment of Michael Andrew Berger as a director (3 pages)
25 November 2010	Appointment of Dr Gregor Otto Hofer as a director (3 pages)
22 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-18 (2 pages)
19 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-18 (2 pages)
19 November 2010	Company name changed hms (863) LIMITED\certificate issued on 19/11/10 CONNOT ‐ (3 pages)
19 November 2010	Company name changed hms (863) LIMITED\certificate issued on 19/11/10 CONNOT ‐ (3 pages)
18 November 2010	Termination of appointment of Donald John Munro as a director (1 page)
18 November 2010	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 18 November 2010 (1 page)
18 November 2010	Termination of appointment of Hms Directors Limited as a director (1 page)
18 November 2010	Registered office address changed from , the Ca'd'oro 45 Gordon Street, Glasgow, G1 3PE, United Kingdom on 18 November 2010 (1 page)
18 November 2010	Termination of appointment of Hms Directors Limited as a director (1 page)
18 November 2010	Termination of appointment of Donald John Munro as a director (1 page)
18 November 2010	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
18 November 2010	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
16 November 2010	Incorporation (17 pages)
16 November 2010	Incorporation (17 pages)

Speech Graphics Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland