Established in 1978, Microcentre Ltd are based in Edinburgh, it has a status of "Dissolved". The organisation has 6 directors. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSTONE, Grace | 11 June 1996 | 31 July 2000 | 1 |
PRINGLE, Ann Isobel | N/A | 02 December 1991 | 1 |
PRINGLE, John Stock | N/A | 10 May 1995 | 1 |
ROBERTSON, Michael Andrew | 10 May 1995 | 30 July 1998 | 1 |
ROUXEL, Norman Hugh | N/A | 26 October 1990 | 1 |
TURNBULL, James Douglas | N/A | 31 July 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 July 2020 | |
LIQ13(Scot) - N/A | 16 April 2020 | |
RESOLUTIONS - N/A | 18 April 2019 | |
AD01 - Change of registered office address | 18 April 2019 | |
CS01 - N/A | 23 December 2018 | |
AA - Annual Accounts | 22 October 2018 | |
AA01 - Change of accounting reference date | 06 August 2018 | |
TM01 - Termination of appointment of director | 06 August 2018 | |
CH01 - Change of particulars for director | 06 August 2018 | |
AA - Annual Accounts | 30 January 2018 | |
AD01 - Change of registered office address | 29 January 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 25 January 2017 | |
CS01 - N/A | 23 December 2016 | |
AP01 - Appointment of director | 20 December 2016 | |
TM01 - Termination of appointment of director | 20 December 2016 | |
AP01 - Appointment of director | 24 October 2016 | |
TM01 - Termination of appointment of director | 24 October 2016 | |
AA - Annual Accounts | 16 February 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 06 February 2015 | |
AP01 - Appointment of director | 28 January 2015 | |
AP01 - Appointment of director | 22 January 2015 | |
TM01 - Termination of appointment of director | 13 January 2015 | |
TM02 - Termination of appointment of secretary | 13 January 2015 | |
TM01 - Termination of appointment of director | 13 January 2015 | |
AR01 - Annual Return | 18 December 2014 | |
RP04 - N/A | 08 October 2014 | |
CH01 - Change of particulars for director | 07 May 2014 | |
AR01 - Annual Return | 14 April 2014 | |
CH01 - Change of particulars for director | 31 March 2014 | |
CH01 - Change of particulars for director | 26 March 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AP03 - Appointment of secretary | 11 September 2013 | |
TM02 - Termination of appointment of secretary | 11 September 2013 | |
AA - Annual Accounts | 01 February 2013 | |
AR01 - Annual Return | 22 January 2013 | |
CH03 - Change of particulars for secretary | 22 January 2013 | |
AP01 - Appointment of director | 17 January 2012 | |
TM01 - Termination of appointment of director | 17 January 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 25 February 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AA - Annual Accounts | 27 January 2010 | |
AR01 - Annual Return | 24 December 2009 | |
287 - Change in situation or address of Registered Office | 12 June 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 27 February 2009 | |
363a - Annual Return | 31 March 2008 | |
AA - Annual Accounts | 08 February 2008 | |
363a - Annual Return | 13 April 2007 | |
225 - Change of Accounting Reference Date | 20 March 2007 | |
AA - Annual Accounts | 15 March 2007 | |
288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
363a - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 12 December 2005 | |
288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
419a(Scot) - N/A | 08 March 2005 | |
363a - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 26 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2004 | |
288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
363a - Annual Return | 10 January 2004 | |
287 - Change in situation or address of Registered Office | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
AA - Annual Accounts | 05 December 2003 | |
288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363a - Annual Return | 19 December 2002 | |
288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
AA - Annual Accounts | 15 February 2002 | |
225 - Change of Accounting Reference Date | 15 February 2002 | |
363a - Annual Return | 03 January 2002 | |
RESOLUTIONS - N/A | 19 March 2001 | |
RESOLUTIONS - N/A | 19 March 2001 | |
RESOLUTIONS - N/A | 19 March 2001 | |
RESOLUTIONS - N/A | 19 March 2001 | |
RESOLUTIONS - N/A | 19 March 2001 | |
363a - Annual Return | 03 January 2001 | |
288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
419a(Scot) - N/A | 13 September 2000 | |
288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
AA - Annual Accounts | 31 July 2000 | |
169 - Return by a company purchasing its own shares | 26 July 2000 | |
225 - Change of Accounting Reference Date | 19 June 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 02 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1999 | |
363s - Annual Return | 11 December 1998 | |
287 - Change in situation or address of Registered Office | 20 November 1998 | |
AA - Annual Accounts | 18 November 1998 | |
288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
288b - Notice of resignation of directors or secretaries | 21 October 1998 | |
169 - Return by a company purchasing its own shares | 11 September 1998 | |
288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
410(Scot) - N/A | 31 March 1998 | |
AA - Annual Accounts | 10 December 1997 | |
363s - Annual Return | 08 December 1997 | |
363s - Annual Return | 16 December 1996 | |
AA - Annual Accounts | 28 November 1996 | |
123 - Notice of increase in nominal capital | 27 August 1996 | |
288 - N/A | 26 August 1996 | |
288 - N/A | 26 August 1996 | |
288 - N/A | 26 August 1996 | |
RESOLUTIONS - N/A | 22 August 1996 | |
RESOLUTIONS - N/A | 22 August 1996 | |
RESOLUTIONS - N/A | 22 August 1996 | |
288 - N/A | 22 August 1996 | |
288 - N/A | 22 August 1996 | |
MEM/ARTS - N/A | 22 August 1996 | |
288 - N/A | 26 June 1996 | |
288 - N/A | 26 June 1996 | |
363s - Annual Return | 13 December 1995 | |
AA - Annual Accounts | 01 December 1995 | |
288 - N/A | 15 May 1995 | |
288 - N/A | 15 May 1995 | |
288 - N/A | 17 January 1995 | |
363s - Annual Return | 28 December 1994 | |
AA - Annual Accounts | 30 November 1994 | |
AA - Annual Accounts | 12 January 1994 | |
363s - Annual Return | 09 December 1993 | |
363s - Annual Return | 23 December 1992 | |
AA - Annual Accounts | 27 November 1992 | |
363s - Annual Return | 16 January 1992 | |
288 - N/A | 06 January 1992 | |
AA - Annual Accounts | 19 November 1991 | |
169 - Return by a company purchasing its own shares | 30 July 1991 | |
RESOLUTIONS - N/A | 05 June 1991 | |
MEM/ARTS - N/A | 07 February 1991 | |
363a - Annual Return | 03 January 1991 | |
AA - Annual Accounts | 19 December 1990 | |
RESOLUTIONS - N/A | 13 December 1990 | |
288 - N/A | 22 November 1990 | |
AA - Annual Accounts | 30 July 1990 | |
363 - Annual Return | 29 March 1990 | |
CERTNM - Change of name certificate | 30 June 1989 | |
363 - Annual Return | 28 June 1989 | |
AA - Annual Accounts | 23 June 1989 | |
288 - N/A | 29 December 1988 | |
AA - Annual Accounts | 17 May 1988 | |
363 - Annual Return | 17 May 1988 | |
AA - Annual Accounts | 09 September 1987 | |
363 - Annual Return | 09 September 1987 | |
288 - N/A | 21 July 1987 | |
288 - N/A | 19 March 1987 | |
AA - Annual Accounts | 11 December 1986 | |
395 - Particulars of a mortgage or charge | 15 August 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 26 March 1998 | Fully Satisfied |
N/A |
Floating charge | 07 August 1979 | Fully Satisfied |
N/A |