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MASTERVOICE (UK) LIMITED

MASTERVOICE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMASTERVOICE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC147588
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASTERVOICE (UK) LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is MASTERVOICE (UK) LIMITED located?

    Registered Office Address
    c/o CHARLES DAVIDSON
    4 Spittalrig
    EH41 3SU Haddington
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTERVOICE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for MASTERVOICE (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MASTERVOICE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Charles Murdoch Davidson on Jan 01, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Charles Murdoch Davidson on Jan 01, 2011

    		1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Registered office address changed from * 4 Spittalrig Haddington East Lothian EH41 3SU Scotland* on Mar 11, 2011

    		1 pagesAD01

    Annual return made up to Nov 18, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Number 30 Pennan Way Ellon Aberdeenshire AB41 8AQ* on Jan 07, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2009

    		5 pagesAA

    Annual return made up to Nov 18, 2009 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2008

    		3 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Nov 30, 2007

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Nov 30, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Nov 30, 2005

    		2 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of MASTERVOICE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Charles Murdoch
    c/o Charles Davidson
    Spittalrig
    EH41 3SU Haddington
    4
    East Lothian
    Scotland
    		Secretary
    c/o Charles Davidson
    Spittalrig
    EH41 3SU Haddington
    4
    East Lothian
    Scotland
    		British70065840006
    DAVIDSON, Charles Murdoch
    Spittalrig
    EH41 3SU Haddington
    4
    East Lothian
    United Kingdom
    		Director
    Spittalrig
    EH41 3SU Haddington
    4
    East Lothian
    United Kingdom
    		United KingdomScottish70065840007
    MCLAUGHLIN, John Oliver
    Apartado 6008
    FOREIGN Malaga 29080
    Spain
    		Director
    Apartado 6008
    FOREIGN Malaga 29080
    Spain
    		United KingdomBritish42626560001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    View Detailed Information on Officers and People with Significant Control

    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