TDK-MICRONAS LIMITED

Overview

Company Name	TDK-MICRONAS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC150772
Jurisdiction	Scotland
Date of Creation	May 09, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TDK-MICRONAS LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is TDK-MICRONAS LIMITED located?

Registered Office Address	C/O Thomson Cooper 3 Castle Court Carnegie Campus KY11 8PB Dunfermline
Undeliverable Registered Office Address	No

What were the previous names of TDK-MICRONAS LIMITED?

Previous Company Names
Company Name	From	Until
MICRONAS LIMITED	Jun 29, 1994	Jun 29, 1994
PM 108 LIMITED	May 09, 1994	May 09, 1994

What are the latest accounts for TDK-MICRONAS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2021
Next Accounts Due On	Mar 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for TDK-MICRONAS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 09, 2022
Next Confirmation Statement Due	May 23, 2022
Next Confirmation Statement Made Up To	May 09, 2021
Overdue	Yes

What are the latest filings for TDK-MICRONAS LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2025

Final account prior to dissolution in MVL (final account attached)

10 pages

LIQ13(Scot)

Mar 17, 2022

Registered office address changed from 2 Stirling Road Southfield Industrial Estate Glenrothes Fife KY6 2st to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Mar 17, 2022

2 pages

AD01

Mar 16, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 14, 2022	LRESSP

May 10, 2021

Confirmation statement made on May 09, 2021 with no updates

3 pages

CS01

Mar 03, 2021

Full accounts made up to Mar 31, 2020

21 pages

May 13, 2020

Confirmation statement made on May 09, 2020 with no updates

3 pages

CS01

Jul 25, 2019

Full accounts made up to Mar 31, 2019

19 pages

May 21, 2019

Confirmation statement made on May 09, 2019 with no updates

3 pages

CS01

May 21, 2019

Notification of Tdk Corporation as a person with significant control on Apr 06, 2016

2 pages

PSC02

Dec 11, 2018

Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to 2 Stirling Road Southfield Industrial Estate Glenrothes Fife KY6 2st on Dec 11, 2018

2 pages

AD01

Aug 17, 2018

Full accounts made up to Mar 31, 2018

18 pages

Jun 15, 2018

Confirmation statement made on May 09, 2018 with no updates

3 pages

CS01

Jun 15, 2018

Director's details changed for Derek Hampson on May 01, 2018

2 pages

CH01

Jun 07, 2017

Full accounts made up to Mar 31, 2017

18 pages

May 25, 2017

Confirmation statement made on May 09, 2017 with updates

6 pages

CS01

Dec 28, 2016

Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

3 pages

AA01

Dec 16, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 16, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 09, 2016	RES15

Jun 06, 2016

Annual return made up to May 09, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: GBP 2	SH01

Jun 06, 2016

Director's details changed for Dr Holger Walther Julius Eggers on Apr 01, 2016

2 pages

CH01

Feb 24, 2016

Amended full accounts made up to Dec 31, 2015

17 pages

AAMD

Feb 15, 2016

Full accounts made up to Dec 31, 2015

17 pages

Jul 23, 2015

Annual return made up to May 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2015	Statement of capital on Jul 23, 2015 Capital: GBP 2	SH01

Apr 07, 2015

Appointment of Dr Holger Walther Julius Eggers as a director on Apr 01, 2015

3 pages

AP01

Apr 07, 2015

Termination of appointment of Wilfried Lowinski as a director on Apr 01, 2015

2 pages

TM01

Mar 10, 2015

Full accounts made up to Dec 31, 2014

16 pages

View All Filings

Who are the officers of TDK-MICRONAS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CCW SECRETARIES LIMITED

May 01, 1998

Secretary

Carnegie Campus

Enterprise Way

KY11 8GR Dunfermline

Crescent House

Fife

Identification Type	UK Limited Company
Registration Number	SC182936

63577400019

EGGERS, Holger Walther Julius, Dr

Apr 01, 2015

Director

Kirchstrasse

Vorstetten

Germany D 79279

Germany

German

1963-10

196523530001

HAMPSON, Derek

Jan 01, 2008

Director

Stirling Road

KY6 2ST Glenrothes

Scotland

British

1966-4

126944740001

PAGAN MACBETH

May 09, 1994

May 01, 1998

Secretary

12 St Catherine Street

KY15 4HN Cupar

Fife

38004150001

CLARKE, John Bernard

May 09, 1994

Jun 22, 1994

Director

Brighton Road

KY15 5DH Cupar

Kingsknowe

Fife

United Kingdom

British

1955-4

159181830001

LOWINSKI, Wilfried

Jul 14, 1998

Apr 01, 2015

Director

Hans Sachs

Str 38

79331, Teningen

Bader Wurttemberg

Germany

German

1957-1

59734940002

MCGREGOR, Alan

Jul 14, 1998

Oct 29, 2004

Director

45 Willow Crescent

South Parks

KY6 1EX Glenrothes

Fife

British

1938-10

59735060001

STOKES, George

Jun 22, 1994

Sep 30, 1998

Director

Braeview, 16 Highfield Road

Scone

PH2 6RE Perth

Tayside

British

1939-1

39456310001

WIESLER, Bernd

Oct 29, 2004

May 31, 2010

Director

6 South Maltlings

Newton Of Falkland

KY15 7RZ Cupar

Fife

Scotland

Deutsch

1953-8

101304680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TDK-MICRONAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tdk Corporation

Apr 06, 2016

Nihonbashi

Chuo-Ku

2-5-1

Tokyo 103-6128

Japan

Legal Form	Company
Legal Authority	Japan

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tdk-Micronas Gmbh

Apr 06, 2016

D79108

Freiburg

Hans-Bunte-Strasse 19

Germany

Legal Form	Gmbh
Country Registered	Germany
Legal Authority	Germany
Place Registered	German
Registration Number	Hrb 6108
Search in German Registry	Tdk-Micronas Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TDK-MICRONAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2026	Due to be dissolved on
Mar 14, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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