MICROCENTRE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MICROCENTRE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MICROCENTRE LIMITED was incorporated 45 years ago on 23/10/1978 and has the registered number: SC066117.

MICROCENTRE LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2018

Registered Office

20 CASTLE TERRACE
EDINBURGH
EH1 2EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-12-22 CURRENT
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2016-10-10 CURRENT
MR IAN THOM Aug 1962 British Secretary 2002-03-01 UNTIL 2005-04-25 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2005-04-25 UNTIL 2014-12-22 RESIGNED
DOREEN PAMELA CRAIG WISHART Mar 1946 British Director RESIGNED
MR MICHAEL ANDREW ROBERTSON Sep 1966 British Director 1995-05-10 UNTIL 1998-07-30 RESIGNED
JOHN STOCK PRINGLE Jul 1932 British Director RESIGNED
NORMAN HUGH ROUXEL Feb 1949 British Director RESIGNED
ANN ISOBEL PRINGLE British Director RESIGNED
JAMES DOUGLAS TURNBULL Dec 1961 British Secretary 1998-07-30 UNTIL 2000-07-31 RESIGNED
JAMES DOUGLAS TURNBULL Dec 1961 British Director RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2014-12-22 RESIGNED
MR MICHAEL ANDREW ROBERTSON Sep 1966 British Secretary 1996-08-06 UNTIL 1998-07-30 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2006-04-03 UNTIL 2013-09-09 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2005-04-25 UNTIL 2006-04-03 RESIGNED
MR JAMES MCDONNELL Jul 1947 British Secretary 2000-07-31 UNTIL 2002-03-01 RESIGNED
DOREEN PAMELA CRAIG WISHART Mar 1946 British Secretary RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2005-04-25 UNTIL 2011-12-22 RESIGNED
DAVID WISHART Jul 1943 British Director 1995-01-16 UNTIL 1996-08-06 RESIGNED
IAN MICHAEL NOBLE Jul 1956 British Director 2016-12-06 UNTIL 2018-08-06 RESIGNED
MRS AILEEN PRINGLE Oct 1961 British Director 1995-05-10 UNTIL 1996-06-11 RESIGNED
MR NORMAN CAMPBELL MINNIS GREGG Jan 1954 British Director 2000-07-31 UNTIL 2003-11-12 RESIGNED
MR GEOFFREY LESLIE NEVILLE Apr 1959 British Director 2003-12-15 UNTIL 2005-04-25 RESIGNED
MR DAVID JOHN MEADEN Aug 1961 British Director 2014-12-22 UNTIL 2016-10-10 RESIGNED
ROBERT MCCANN Aug 1954 British Director 2000-07-31 UNTIL 2000-11-30 RESIGNED
GRACE JOHNSTONE Sep 1954 British Director 1996-06-11 UNTIL 2000-07-31 RESIGNED
MR STEVEN HENRY CREIGHTON Jun 1959 British Director 2003-11-12 UNTIL 2005-04-25 RESIGNED
ANDREW COLL Jul 1970 British Director 2014-12-22 UNTIL 2016-12-06 RESIGNED
MR RICHARD NOEL BRADY Dec 1957 British Director 2000-07-31 UNTIL 2004-03-31 RESIGNED
ROBERT BAILES Nov 1947 British Director 2000-07-31 UNTIL 2002-02-25 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2014-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northgate Public Services (Uk) Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MICROCENTRE LIMITED 2018-10-23 30-04-2018 £64,000 equity
MICROCENTRE LIMITED 2018-01-31 30-04-2017 £64,000 equity

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