MICROEMISSIVE DISPLAYS GROUP PLC

Key Data

Status

Dissolved

Company No.

SC272069

Incorporation date

16/08/2004

Size

Group

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2004)

08/05/2016

Final Gazette dissolved following liquidation

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08/02/2016

Return of final meeting of voluntary winding up

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08/02/2016

Notice of final meeting of creditors

View PDF (4 pages)

08/11/2009

Notice of move from Administration to Creditors Voluntary Liquidation

View PDF (13 pages)

29/06/2009

Notice of result of meeting creditors

View PDF (1 pages)

11/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

11/06/2009

Administrator's progress report

View PDF (12 pages)

26/01/2009

Statement of administrator's proposal

View PDF (72 pages)

18/01/2009

Statement of affairs with form 2.13B(SCOT)

View PDF (16 pages)

02/12/2008

Appointment of an administrator

View PDF (3 pages)

27/11/2008

Registered office changed on 28/11/2008 from scottish microelectronics centre west mains road edinburgh midlothian EH9 3JF

View PDF (1 pages)

08/10/2008

Return made up to 17/08/08; bulk list available separately

View PDF (9 pages)

24/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (40 pages)

15/05/2008

Appointment terminated director paul van eynde

View PDF (1 pages)

20/04/2008

Director appointed glen collinson

View PDF (2 pages)

10/12/2007

Resolutions

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10/12/2007

Resolutions

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10/12/2007

£ nc 19165000/19322200 12/10/07

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10/12/2007

Resolutions

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10/12/2007

£ nc 19115000/19165000 30/05/07

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21/10/2007

Ad 12/10/07--------- £ si [email protected]=157200 £ ic 11400934/11558134

View PDF (3 pages)

07/09/2007

Return made up to 17/08/07; bulk list available separately

View PDF (9 pages)

11/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

21/06/2007

Partic of mort/charge *

View PDF (3 pages)

13/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

Director resigned

View PDF (1 pages)

20/04/2007

Partic of mort/charge *

View PDF (3 pages)

20/04/2007

Partic of mort/charge *

View PDF (3 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Conve 02/10/06

View PDF (2 pages)

04/10/2006

Nc inc already adjusted 02/10/06

View PDF (2 pages)

04/10/2006

Memorandum and Articles of Association

View PDF (60 pages)

04/10/2006

Resolutions

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04/10/2006

Resolutions

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04/10/2006

Resolutions

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04/10/2006

Resolutions

View PDF (3 pages)

03/10/2006

Ad 02/10/06--------- £ si [email protected]=1500 £ ic 11399434/11400934

View PDF (2 pages)

03/10/2006

Ad 02/10/06--------- £ si [email protected]=263500 £ ic 11135934/11399434

View PDF (3 pages)

11/09/2006

Return made up to 17/08/06; bulk list available separately

View PDF (10 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (2 pages)

31/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

07/05/2006

New director appointed

View PDF (2 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

30/10/2005

Director resigned

View PDF (1 pages)

31/08/2005

Return made up to 17/08/05; bulk list available separately

View PDF (10 pages)

08/08/2005

Memorandum and Articles of Association

View PDF (61 pages)

07/08/2005

Resolutions

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07/08/2005

Resolutions

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07/08/2005

Resolutions

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07/08/2005

Resolutions

View PDF (3 pages)

19/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (31 pages)

14/07/2005

Accounting reference date shortened from 31/12/05 to 31/12/04

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (3 pages)

17/05/2005

Ad 14/05/05--------- £ si [email protected]=148 £ ic 11135781/11135929

View PDF (2 pages)

08/05/2005

Ad 27/04/05--------- £ si [email protected]=73 £ ic 11135708/11135781

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29/03/2005

Ad 22/03/05--------- £ si [email protected]=188 £ ic 11135520/11135708

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02/03/2005

Ad 01/12/04--------- £ si [email protected]=5856347 £ ic 5279173/11135520

View PDF (2 pages)

02/03/2005

Ad 30/11/04--------- £ si [email protected]=492050 £ ic 4787123/5279173

View PDF (2 pages)

02/03/2005

Ad 01/12/04--------- £ si [email protected]=452394 £ ic 4334729/4787123

View PDF (4 pages)

13/12/2004

Particulars of contract relating to shares

View PDF (5 pages)

13/12/2004

Ad 30/11/04--------- £ si [email protected]= 3681178 £ ic 653551/4334729

View PDF (6 pages)

13/12/2004

Nc inc already adjusted 16/11/04

View PDF (2 pages)

13/12/2004

Conso div 16/11/04

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05/12/2004

Resolutions

View PDF (1 pages)

05/12/2004

Memorandum and Articles of Association

View PDF (66 pages)

05/12/2004

Resolutions

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05/12/2004

Resolutions

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05/12/2004

Resolutions

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05/12/2004

Resolutions

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05/12/2004

Resolutions

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05/12/2004

Resolutions

View PDF (3 pages)

29/11/2004

Miscellaneous

View PDF (96 pages)

25/11/2004

Location of register of members (non legible)

View PDF (1 pages)

17/11/2004

Ad 05/11/04--------- £ si [email protected]=110 £ ic 653441/653551

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03/11/2004

S-div 01/10/04

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14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/10/2004

Particulars of contract relating to shares

View PDF (5 pages)

10/10/2004

Ad 04/10/04-04/10/04 £ si [email protected]= 51768 £ ic 601673/653441

View PDF (7 pages)

10/10/2004

Ad 04/10/04-04/10/04 £ si [email protected]= 451493 £ ic 150180/601673

View PDF (4 pages)

10/10/2004

Ad 04/10/04-04/10/04 £ si [email protected]= 150178 £ ic 2/150180

View PDF (4 pages)

10/10/2004

Nc inc already adjusted 01/10/04

View PDF (1 pages)

10/10/2004

Resolutions

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10/10/2004

Resolutions

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10/10/2004

Resolutions

View PDF (0 pages)

10/10/2004

Resolutions

View PDF (0 pages)

10/10/2004

Resolutions

View PDF (65 pages)

10/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Application to commence business

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

16/08/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Christopher Winston	Director	30/04/2005 - 29/05/2007	48
Miller, William	Director	11/07/2005 - Present	8
Trombala, Stephen Andrew	Director	16/08/2004 - 30/08/2004	20
Strzelecki, Paul Nicholas	Director	09/09/2004 - 23/10/2006	8
Elliott, George Reginald	Director	29/05/2007 - Present	36

Persons with Significant Control

No PSC data available.

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Description

About MICROEMISSIVE DISPLAYS GROUP PLC

MICROEMISSIVE DISPLAYS GROUP PLC is an(a) Dissolved company incorporated on 16/08/2004 with the registered office located at C/O BDO STOY HAYWARD LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8jx G2 8JX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICROEMISSIVE DISPLAYS GROUP PLC?

MICROEMISSIVE DISPLAYS GROUP PLC is currently Dissolved. It was registered on 16/08/2004 and dissolved on 08/05/2016.

Where is MICROEMISSIVE DISPLAYS GROUP PLC located?

MICROEMISSIVE DISPLAYS GROUP PLC is registered at C/O BDO STOY HAYWARD LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8jx G2 8JX.

What does MICROEMISSIVE DISPLAYS GROUP PLC do?

MICROEMISSIVE DISPLAYS GROUP PLC operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for MICROEMISSIVE DISPLAYS GROUP PLC?

The latest filing was on 08/05/2016: Final Gazette dissolved following liquidation.