Established in 1979, Edinburgh Microsystems Centre Ltd have registered office in Bellshill in Lanarkshire, it has a status of "Active". The current directors of Edinburgh Microsystems Centre Ltd are Booth, Phyllis Mary, Walker, Joanne, Booth, Thomas Ernest, Morris, Alexander Watt.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Thomas Ernest | N/A | 27 March 2002 | 1 |
| MORRIS, Alexander Watt | N/A | 13 August 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Phyllis Mary | N/A | 17 July 2002 | 1 |
| WALKER, Joanne | 01 November 2014 | 01 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CH01 - Change of particulars for director | 04 December 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AD01 - Change of registered office address | 02 September 2015 | |
| AD01 - Change of registered office address | 25 August 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| TM02 - Termination of appointment of secretary | 22 December 2014 | |
| AP03 - Appointment of secretary | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AR01 - Annual Return | 17 October 2014 | |
| TM02 - Termination of appointment of secretary | 17 October 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| 287 - Change in situation or address of Registered Office | 28 May 2008 | |
| RESOLUTIONS - N/A | 02 November 2007 | |
| RESOLUTIONS - N/A | 02 November 2007 | |
| RESOLUTIONS - N/A | 02 November 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363s - Annual Return | 09 November 2006 | |
| 225 - Change of Accounting Reference Date | 05 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| 410(Scot) - N/A | 28 May 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| MISC - Miscellaneous document | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 May 2005 | |
| 287 - Change in situation or address of Registered Office | 24 May 2005 | |
| 419a(Scot) - N/A | 07 May 2005 | |
| 363s - Annual Return | 01 October 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 02 October 2003 | |
| 363s - Annual Return | 21 October 2002 | |
| AA - Annual Accounts | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| 169 - Return by a company purchasing its own shares | 15 April 2002 | |
| 419a(Scot) - N/A | 11 April 2002 | |
| 419a(Scot) - N/A | 11 April 2002 | |
| MEM/ARTS - N/A | 11 April 2002 | |
| RESOLUTIONS - N/A | 09 April 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
| 363s - Annual Return | 10 October 2001 | |
| AA - Annual Accounts | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 363s - Annual Return | 24 October 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 06 October 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 03 June 1998 | |
| 363s - Annual Return | 06 October 1997 | |
| AA - Annual Accounts | 28 August 1997 | |
| 363s - Annual Return | 23 October 1996 | |
| AA - Annual Accounts | 12 August 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| 410(Scot) - N/A | 05 September 1995 | |
| AA - Annual Accounts | 20 July 1995 | |
| 363s - Annual Return | 03 October 1994 | |
| AA - Annual Accounts | 18 July 1994 | |
| 363s - Annual Return | 01 November 1993 | |
| AA - Annual Accounts | 21 September 1993 | |
| 363s - Annual Return | 12 October 1992 | |
| AA - Annual Accounts | 30 September 1992 | |
| 288 - N/A | 01 September 1992 | |
| 363a - Annual Return | 23 December 1991 | |
| AA - Annual Accounts | 02 September 1991 | |
| 363 - Annual Return | 21 November 1990 | |
| AA - Annual Accounts | 21 November 1990 | |
| 410(Scot) - N/A | 14 August 1990 | |
| AA - Annual Accounts | 27 November 1989 | |
| 363 - Annual Return | 27 November 1989 | |
| 410(Scot) - N/A | 04 April 1989 | |
| 363 - Annual Return | 14 February 1989 | |
| AA - Annual Accounts | 03 February 1989 | |
| MISC - Miscellaneous document | 09 December 1988 | |
| 363 - Annual Return | 19 October 1987 | |
| AA - Annual Accounts | 19 October 1987 | |
| CERTNM - Change of name certificate | 13 October 1987 | |
| 288 - N/A | 08 October 1987 | |
| AA - Annual Accounts | 27 May 1986 | |
| 363 - Annual Return | 27 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 13 May 2005 | Outstanding |
N/A |
| Standard security | 17 August 1995 | Fully Satisfied |
N/A |
| Standard security | 30 July 1990 | Fully Satisfied |
N/A |
| Bond & floating charge | 27 March 1989 | Fully Satisfied |
N/A |
