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TELSPHERE LIMITED

TELSPHERE LIMITED

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

    • Overview

    Company NameTELSPHERE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324189
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TELSPHERE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is TELSPHERE LIMITED located?

    Registered Office Address
    137 George Street
    EH2 4JY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TELSPHERE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORSHELF 143 LIMITEDMay 22, 2007May 22, 2007

    What are the latest accounts for TELSPHERE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for TELSPHERE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TELSPHERE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from C/O Leading Software Ltd 93-95 Hanover Street Edinburgh EH2 1DJ Scotland to 137 George Street Edinburgh EH2 4JY on Sep 02, 2014

    		1 pagesAD01

    Registered office address changed from 93-95 Hanover Street Edinburgh EH2 1DJ to 93-95 Hanover Street Edinburgh EH2 1DJ on Jul 19, 2014

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		9 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    legacy

    		6 pagesMG01s

    Termination of appointment of Stephen Mcguinness as a secretary

    		1 pagesTM02

    Registered office address changed from * Citibase - Suite 38 One St. Colme Street Edinburgh EH3 6AA United Kingdom* on Feb 12, 2013

    		1 pagesAD01

    Termination of appointment of Patrick Breslin as a director

    		1 pagesTM01

    Annual return made up to May 22, 2012 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * Unit 11 Flassches Yard the Clock Tower Edinburgh Scotland EH12 9LB* on Sep 05, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		4 pagesAA

    Termination of appointment of Edward Jones as a director

    		1 pagesTM01

    Annual return made up to May 22, 2010 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    		3 pagesAA

    legacy

    		5 pages363a

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

    		3 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of TELSPHERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRYBURGH, Robert James
    37 Hermitage Gardens
    EH10 6AZ Edinburgh
    Midlothian
    		Director
    37 Hermitage Gardens
    EH10 6AZ Edinburgh
    Midlothian
    		ScotlandBritish119904610001
    MCGUINNESS, Stephen
    3 Rivermead
    KT14 7BZ Byfleet
    Surrey
    		Secretary
    3 Rivermead
    KT14 7BZ Byfleet
    Surrey
    		British117896910001
    MORISONS SECRETARIES LIMITED
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    		Secretary
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    		83549280002
    BRESLIN, Patrick Joseph
    12 Overton Drive
    KA23 9LH West Kilbride
    		Director
    12 Overton Drive
    KA23 9LH West Kilbride
    		United KingdomBritish79452050001
    HOOD, Ross Farr
    Croft Cottage
    EH37 5UZ Crichton
    Midlothian
    		Nominee Director
    Croft Cottage
    EH37 5UZ Crichton
    Midlothian
    		ScotlanBritish900025490001
    JONES, Edward Mansel
    102 Oxford Road
    RG41 2YN Wokingham
    Berkshire
    		Director
    102 Oxford Road
    RG41 2YN Wokingham
    Berkshire
    		EnglandBritish69056110002
    View Detailed Information on Officers and People with Significant Control

    Does TELSPHERE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 27, 2013
    Delivered On Mar 05, 2013
    		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
    • National Westminster Bank PLC
    Transactions
    • Mar 05, 2013Registration of a charge (MG01s)
    View Detailed Information on Charges

    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