PSI ELECTRONICS LIMITED
Overview
| Company Name | PSI ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC269569 |
| 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 PSI ELECTRONICS LIMITED?
- (7499) /
Where is PSI ELECTRONICS LIMITED located?
| Registered Office Address | James Miller House 98 West George Street G2 1PJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PSI ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (876) LIMITED | Jun 21, 2004 | Jun 21, 2004 |
What are the latest accounts for PSI ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for PSI ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||||||||||
Registered office address changed from 141 st James Road Glasgow G4 0LT on Aug 18, 2010 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||||||||||||||
Termination of appointment of Wah Siew as a director | 2 pages | TM01 | ||||||||||||||||||||||
Accounts for a small company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||||||||||||||
Alterations to floating charge 2 | 5 pages | 466(Scot) | ||||||||||||||||||||||
Alterations to floating charge 3 | 5 pages | 466(Scot) | ||||||||||||||||||||||
legacy | 5 pages | MG01s | ||||||||||||||||||||||
Appointment of James Mcrae as a director | 3 pages | AP01 | ||||||||||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||||||||||
legacy | 10 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
legacy | 4 pages | 88(2) | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||||||
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Accounts for a small company made up to Jun 30, 2008 | 8 pages | AA | ||||||||||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||||||||||
Who are the officers of PSI ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 79915470001 | |||||||
| MCRAE, James | Director | Orchard Park Avenue Giffnock G46 7BG Glasgow 26 East Renfrewshire | United Kingdom | British | Engineer | 86214220001 | ||||
| SORAGHAN, John James, Professor | Director | 9 Stirling Drive Bearsden G61 4NX Glasgow Lanarkshire | Irish | University Professor | 109368920001 | |||||
| STEWART, Martin Grant | Director | 48 Partickhill Road G11 5AB Glasgow Lanarkshire | British | Technical Director | 109369360001 | |||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| FRASER, David Kenneth Stewart, Dr | Director | Duneaves 3 Drumclog Avenue, Milngavie G62 8NA Glasgow | Scotland | British | Company Director | 78664440001 | ||||
| SIEW, Wah Hoon, Dr | Director | 225 Old Castle Road G44 5EZ Glasgow Lanarkshire | British | Senior Lecturer | 109369510001 | |||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 | |||||||
| WJM DIRECTORS LIMITED | Director | 302 St Vincent Street G2 5RZ Glasgow | 64910000001 |
Does PSI ELECTRONICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 30, 2009 Delivered On Nov 14, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 06, 2008 Delivered On Aug 14, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 06, 2008 Delivered On Aug 14, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PSI ELECTRONICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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