MICROEMISSIVE DISPLAYS LIMITED

Overview

Company Name	MICROEMISSIVE DISPLAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC179570
Jurisdiction	Scotland
Date of Creation	Oct 10, 1997
Date of Cessation	May 25, 2013

Summary

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

What is the purpose of MICROEMISSIVE DISPLAYS LIMITED?

(3210) /

Where is MICROEMISSIVE DISPLAYS LIMITED located?

Registered Office Address	C/O Bdo Stoy Hayward Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MICROEMISSIVE DISPLAYS LIMITED?

Previous Company Names
Company Name	From	Until
NAPIER DISPLAY TECHNOLOGIES LIMITED	Jun 24, 1998	Jun 24, 1998
DMWS 307 LIMITED	Oct 10, 1997	Oct 10, 1997

What are the latest accounts for MICROEMISSIVE DISPLAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for MICROEMISSIVE DISPLAYS LIMITED?

Filings
Date	Description	Document	Type
May 25, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 25, 2013	Return of final meeting of voluntary winding up	4 pages	4.26(Scot)

Feb 25, 2013	Notice of final meeting of creditors	3 pages	4.17(Scot)

Nov 09, 2009	Notice of move from Administration to Creditors Voluntary Liquidation	13 pages	2.25B(Scot)

Jun 26, 2009	legacy	1 pages	2.18B(Scot)

Jun 12, 2009	legacy	2 pages	419a(Scot)

Jun 12, 2009	legacy	2 pages	419a(Scot)

Jun 09, 2009	Administrator's progress report	14 pages	2.20B(Scot)

Jan 27, 2009	Statement of administrator's proposal	72 pages	2.16B(Scot)

Jan 20, 2009	Statement of affairs with form 2.13B(Scot)	15 pages	2.15B(Scot)

Nov 28, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Nov 28, 2008	legacy	1 pages	287

Nov 17, 2008	legacy	3 pages	363a

Nov 06, 2007	legacy	7 pages	363s
Oct 23, 2007	Full accounts made up to Dec 31, 2006	17 pages	AA
Oct 04, 2007	legacy	5 pages	410(Scot)
Apr 21, 2007	legacy	3 pages	410(Scot)
Feb 14, 2007	legacy	2 pages	419a(Scot)
Feb 07, 2007	legacy	1 pages	288b
Nov 22, 2006	legacy	1 pages	288b
Nov 03, 2006	legacy	8 pages	363s
Jun 01, 2006	Full accounts made up to Dec 31, 2005	17 pages	AA
Feb 16, 2006	legacy	2 pages	288a
Feb 16, 2006	legacy	1 pages	288b
Jan 11, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of MICROEMISSIVE DISPLAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INNOCENT, Kenneth Ronald 2 School Street Drayton NN11 9ET Daventry Northamptonshire	Jan 24, 2006		Secretary	2 School Street Drayton NN11 9ET Daventry Northamptonshire		British		107220510001
DENYER, Peter Brian, Professor 15 Sciennes Gardens EH9 1NR Edinburgh	Jan 01, 2000		Director	15 Sciennes Gardens EH9 1NR Edinburgh	Uk	British	1953-4	94905480001
MILLER, William 45/2 West Mill Road EH13 0NZ Edinburgh Midlothian	Dec 20, 2005		Director	45/2 West Mill Road EH13 0NZ Edinburgh Midlothian	Scotland	British	1956-12	106374550001
BENNIE, Alan Douglas 18 Kettilstoun Mains EH49 6SN Linlithgow West Lothian	Oct 16, 2002	Jan 24, 2006	Secretary	18 Kettilstoun Mains EH49 6SN Linlithgow West Lothian		British		1062710001
WINTON, Keith David Roy, Dr 6 Greenbank Row EH10 5SY Edinburgh Midlothian	Aug 13, 1999	Dec 01, 1999	Secretary	6 Greenbank Row EH10 5SY Edinburgh Midlothian		British		233150001
WRIGHT, Jeffrey Peter Flat 1f1, 142 Easter Road EH7 5RJ Edinburgh Midlothian	Dec 01, 1999	Oct 18, 2002	Secretary	Flat 1f1, 142 Easter Road EH7 5RJ Edinburgh Midlothian		British		65712790002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Oct 10, 1997	Aug 16, 1999	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
ANGUS, Edward Woodfield 20 High Street EH18 1ND Lasswade Midlothian	Aug 13, 1999	Nov 30, 1999	Director	Woodfield 20 High Street EH18 1ND Lasswade Midlothian	Scotland	British	1939-12	349660001
BENNIE, Alan Douglas 18 Kettilstoun Mains EH49 6SN Linlithgow West Lothian	Oct 16, 2002	Oct 26, 2005	Director	18 Kettilstoun Mains EH49 6SN Linlithgow West Lothian		British	1954-1	1062710001
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Oct 10, 1997	Aug 13, 1999	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian		British	1948-3	900003110001
CAMPBELL, William Old Mill House Milton EH34 5EP Pencaitland East Lothian	Mar 28, 2002	Jan 04, 2006	Director	Old Mill House Milton EH34 5EP Pencaitland East Lothian	United Kingdom	British	1952-7	81190230002
EHLE, Beate, Dr. Pater-Baroffio-Weg 43 D67071 Ludwigshafen Germany	Jul 18, 2003	May 18, 2004	Director	Pater-Baroffio-Weg 43 D67071 Ludwigshafen Germany		German	1963-9	91554940001
FREER, William Gordon Foxes Field Armstrong Road SO42 7TA Brockenhurst Hampshire	Nov 18, 2003	Oct 26, 2004	Director	Foxes Field Armstrong Road SO42 7TA Brockenhurst Hampshire	United Kingdom	British	1945-2	86709190001
GRIEVE, James Iain Maurice Mcleod, Dr 31 Redford Avenue EH13 0BX Edinburgh	Dec 01, 1999	Oct 02, 2000	Director	31 Redford Avenue EH13 0BX Edinburgh	Scotland	British	1956-7	61132770001
MCCRACKEN, Thomas Nelson Stewart 13 Rowreagh Road Kircubbin BT22 1AT Newtownards County Down	Sep 07, 2000	Jul 18, 2003	Director	13 Rowreagh Road Kircubbin BT22 1AT Newtownards County Down	Northern Ireland	British	1934-4	143916930001
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh Midlothian	Oct 10, 1997	Aug 13, 1999	Director	1 Wester Coates Road EH12 5LU Edinburgh Midlothian		British	1957-10	36629160002
PIERRE, Jean-Claude 47 Hausserstrasse Heidelberg 69115 Germany	May 18, 2004	Nov 30, 2004	Director	47 Hausserstrasse Heidelberg 69115 Germany		French	1964-3	97884760001
SANDERS, Kenneth James Chestnut Spinney House Haynes MK45 3RJ Church End Bedfordshire	Nov 18, 2003	Oct 24, 2006	Director	Chestnut Spinney House Haynes MK45 3RJ Church End Bedfordshire	England	British	1945-9	42766350002
SMAILES, Robert, Dr Strathview Bamff Road Alyth PH11 8DR Blairgowrie Perthshire	Dec 01, 1999	Sep 30, 2000	Director	Strathview Bamff Road Alyth PH11 8DR Blairgowrie Perthshire		British	1949-8	1377540001
STRZELECKI, Paul Nicholas 5 Wooburn Grange Grange Drive HP10 0QU Wooburn Green Buckinghamshire	Mar 28, 2002	Oct 24, 2006	Director	5 Wooburn Grange Grange Drive HP10 0QU Wooburn Green Buckinghamshire	England	British	1957-1	119209310001
UNDERWOOD, Ian 22 Lussielaw Road EH9 3BU Edinburgh Midlothian	Aug 13, 1999	Jul 18, 2003	Director	22 Lussielaw Road EH9 3BU Edinburgh Midlothian		British	1959-6	65712740001
WINTON, Keith David Roy, Dr 6 Greenbank Row EH10 5SY Edinburgh Midlothian	Aug 13, 1999	Dec 01, 1999	Director	6 Greenbank Row EH10 5SY Edinburgh Midlothian	Scotland	British	1948-6	233150001
WRIGHT, Jeffrey Peter Flat 1f1, 142 Easter Road EH7 5RJ Edinburgh Midlothian	Aug 13, 1999	Jul 30, 2004	Director	Flat 1f1, 142 Easter Road EH7 5RJ Edinburgh Midlothian		British	1967-8	65712790002

View Detailed Information on Officers and People with Significant Control

Does MICROEMISSIVE DISPLAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Sep 25, 2007 Delivered On Oct 04, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and assets of the company both present and future charged in favour of, or assigned (whether at law or in equity) to nvf by or pursuant to the fixed charge including all letters, patent, trade marks, service marks, designs, utility models...see ch for full description.
	Persons Entitled Noble Venture Finance I Limited
	Transactions Oct 04, 2007Registration of a charge (410) Jun 11, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 05, 2007 Delivered On Apr 21, 2007	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 Noble Venture Finance I Limited
	Transactions Apr 21, 2007Registration of a charge (410) Jun 11, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 24, 2003 Delivered On May 13, 2003	Outstanding	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 Hsbc Bank PLC
	Transactions May 13, 2003Registration of a charge (410) May 16, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 24, 2003 Delivered On May 12, 2003	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 Scottish Enterprise
	Transactions May 12, 2003Registration of a charge (410) May 16, 2003Alteration to a floating charge (466 Scot) May 04, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Mar 28, 2002 Delivered On Apr 13, 2002	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 European Venture Partners Limited
	Transactions Apr 13, 2002Registration of a charge (410) May 16, 2003Alteration to a floating charge (466 Scot) Feb 14, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 28, 2000 Delivered On Mar 15, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 15, 2000Registration of a charge (410) Oct 05, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MICROEMISSIVE DISPLAYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2009	Administration ended
Nov 25, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow		Nov 09, 2009
James B Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow		Nov 09, 2009

Date	Type
May 25, 2013	Dissolved on
Nov 09, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	Nov 09, 2009
James B Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow	Nov 09, 2009

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.
license: CC0