SPECTRUM SIGNAL PROCESSING (UK) LIMITED
Overview
| Company Name | SPECTRUM SIGNAL PROCESSING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC105642 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPECTRUM SIGNAL PROCESSING (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SPECTRUM SIGNAL PROCESSING (UK) LIMITED located?
| Registered Office Address | 160 Dundee Street EH11 1DQ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRUM SIGNAL PROCESSING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3L LIMITED | Oct 23, 1987 | Oct 23, 1987 |
| REJAPAM LIMITED | Jul 13, 1987 | Jul 13, 1987 |
What are the latest accounts for SPECTRUM SIGNAL PROCESSING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SPECTRUM SIGNAL PROCESSING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Insolvency filing INSOLVENCY:Form 4.17(scot) Notice of final meeting or members | 6 pages | LIQ MISC | ||||||||||
Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland on Oct 11, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Aberdein Considine & Company on Nov 01, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from 8&9 Bon Accord Crescent Aberdeen AB11 6DN Scotland on Feb 06, 2012 | 1 pages | AD01 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr Surinder Ghai Kumar on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Appointment of Mr Sumit Kumar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh Wood as a director | 1 pages | TM01 | ||||||||||
Appointment of Aberdein Considine & Company as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Windsor Accountancy Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on Jul 28, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Windsor Accountancy Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SPECTRUM SIGNAL PROCESSING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEIN CONSIDINE & COMPANY | Secretary | Bon Accord Crescent AB11 6DN Aberdeen 7-9 Scotland |
| 153002390001 | ||||||||||||||
| KUMAR, Sumit | Director | Haida Dr V9C 3P1 Victoria 3378 British Columbia Canada | Canada | Canadian | 153003340001 | |||||||||||||
| KUMAR, Surinder Ghai, Dr | Director | 2256 Ravenwood Road V8N 1V3 Victoria British Columbia Canada | Canada | Canadian | 125957380001 | |||||||||||||
| BIRD SEMPLE FYFE IRELAND | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Midlothian | 1171800001 | |||||||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||||||
| QUEENSFERRY SECRETARIES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh | 38051430002 | |||||||||||||||
| WINDSOR ACCOUNTANCY LIMITED | Secretary | Floor, Elizabeth House 18-20 Sheet Street SL4 1BG Windsor 2nd Berkshire United Kingdom | 115132440001 | |||||||||||||||
| CULLOCH, Fiona | Director | 4 Thirlestane Lane EH9 1AJ Edinburgh Midlothian | British | 956140001 | ||||||||||||||
| FLICHEL, Brent Allan | Director | 1253 Barlynn Crescent North Vancouver V7J 1P5 British Columbia Canada | Canadian | 94052140001 | ||||||||||||||
| HEYWOOD, Neil Philip Lanceley | Director | 110 Blackford Avenue EH9 3HH Edinburgh | British | 41336080001 | ||||||||||||||
| HILL, James Douglas Moffat | Director | 13 Craiglockhart Dell Road EH14 1JW Edinburgh Midlothian | Scotland | British | 499590001 | |||||||||||||
| JINKS, Barry Wilson | Director | 3030 W. 44th Avenue V6N 3K6 Vancouver British Columbia Canada | Canadian | 53465370001 | ||||||||||||||
| JORDAN, Andrew Peter | Director | 6 Peacock Lane PO1 2PA Old Portsmouth Hants | British | 80167530001 | ||||||||||||||
| KINAKIN, Elena Ann | Director | 30 - 11160 Kingsgrove Avenue V7A 3A9 Richmond British Columbia Canada | Canadian | 117956170001 | ||||||||||||||
| MCANDREW, George Gordon | Director | 365 Blackness Road DD2 1ST Dundee Tayside | British | 166110001 | ||||||||||||||
| MCCONNELL, Martin Clarke | Director | 10560 Gaunt Court V7E 5E9 Richmond British Columbia Canada | Canadian | 53465420001 | ||||||||||||||
| NAKHAEE, Noraddin, Dr | Director | 1 Wallace Mill Gardens Mid Calder EH53 0BE Livingston West Lothian | British | 55254760001 | ||||||||||||||
| ROBERTSON, Peter Salkeld, Doctor | Director | 32 Upper Gilmore Place EH3 9NJ Edinburgh Midlothian | British | 956150001 | ||||||||||||||
| SIMARD, Daniel Claude | Director | 85 St Mark's Road RG9 1LP Henley On Thames Oxfordshire Uk | Canadian | 95596390002 | ||||||||||||||
| SPOTHELFER, Pascal Edouard | Director | 3570 Mathers Avenue West Vancouver V7V 2L1 British Columbia Canada | Swiss | 94052160001 | ||||||||||||||
| WOOD, Hugh Charles, Dr | Director | 837 8th Avenue North Saskatoon Sk7k 2x3 Canada | Canadian | 125957840001 | ||||||||||||||
| YOUNG, Ian Alexander | Director | 91 Causewayside EH9 1QG Edinburgh Midlothian | British | 1289290001 |
Does SPECTRUM SIGNAL PROCESSING (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 07, 1992 Delivered On Jul 08, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SPECTRUM SIGNAL PROCESSING (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0