MICROLOFT COMPANY LTD.

MICROLOFT COMPANY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMICROLOFT COMPANY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243543
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MICROLOFT COMPANY LTD.?

    • (7011) /

    Where is MICROLOFT COMPANY LTD. located?

    Registered Office Address
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICROLOFT COMPANY LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for MICROLOFT COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Lee Miller as a person with significant control on Apr 06, 2016

    4 pagesPSC01

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    Notice of the appointment of receiver by a holder of a floating charge

    3 pages1(Scot)

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 15, 2006

    legacy

    363(288)

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages225

    legacy

    5 pages410(Scot)

    Who are the officers of MICROLOFT COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Leonard John
    54 Craiglockhart Crescent
    EH14 1EY Edinburgh
    Lothian
    Secretary
    54 Craiglockhart Crescent
    EH14 1EY Edinburgh
    Lothian
    British76288870002
    MILLER, Lee
    Causewayside
    EH9 1PN Edinburgh
    170
    United Kingdom
    Director
    Causewayside
    EH9 1PN Edinburgh
    170
    United Kingdom
    ScotlandBritish76288830002
    THOMSON, Leonard John
    54 Craiglockhart Crescent
    EH14 1EY Edinburgh
    Lothian
    Director
    54 Craiglockhart Crescent
    EH14 1EY Edinburgh
    Lothian
    ScotlandBritish76288870002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    ALVES, David Forrest
    13 Grove Street
    EH21 7EZ Musselburgh
    East Lothian
    Director
    13 Grove Street
    EH21 7EZ Musselburgh
    East Lothian
    British92025350001
    HEEPS, James Caldwell Dumbreck
    13 Grove Street
    EH21 7EZ Musselburgh
    East Lothian
    Director
    13 Grove Street
    EH21 7EZ Musselburgh
    East Lothian
    British1400490008
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MICROLOFT COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lee Miller
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Scotland
    United Kingdom
    Apr 06, 2016
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Scotland
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does MICROLOFT COMPANY LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 15, 2003
    Delivered On Sep 20, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    30 peffermill road, edinburgh MID48521.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 20, 2003Registration of a charge (410)
    Floating charge
    Created On Aug 29, 2003
    Delivered On Sep 05, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 05, 2003Registration of a charge (410)
    • Aug 04, 2009Appointment of a receiver or manager (1 Scot)
    • 1Feb 14, 2015Notice of ceasing to act as a receiver or manager (3 Scot)
    • 1Jan 06, 2018Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1

    Does MICROLOFT COMPANY LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    administrative receiver
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    Garry Steven Fraser
    Saltire Court
    20 Castle Terrace
    Edinburgh
    administrative receiver
    Saltire Court
    20 Castle Terrace
    Edinburgh
    Notesscottish-insolvency-info

    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