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Packard Bell Scotland LTD

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Reports

Extended Company Report with Annual Accounts PACKARD BELL SCOTLAND LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 17, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

M M & S (2440) LIMITED
PACKARD BELL NEC SCOTLAND LIMITED
NEC COMPUTERS SCOTLAND LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC182444
Record last updated Friday, August 15, 2014 3:16:46 PM UTC
Official Address Maclay Murray Spens LLp Quartermile One 15 Lauriston Place Meadows/Morningside
There are 4 companies registered at this street
Postal Code EH39EP
Sector Manufacture computers & process equipment

Charts

Visits

PACKARD BELL SCOTLAND LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 25, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Financials Aug 17, 2009 Amended accounts Amended accounts
Financials Aug 17, 2009 Amended accounts 14182... Amended accounts 14182...
Registry Jun 5, 2009 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 27, 2009 Application for striking off Application for striking off
Financials Apr 30, 2009 Annual accounts Annual accounts
Financials Apr 30, 2009 Annual accounts 14182... Annual accounts 14182...
Registry Apr 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2009 Appointment of a man as Director 14182... Appointment of a man as Director 14182...
Registry Feb 16, 2009 Annual return Annual return
Registry Nov 6, 2008 Resignation of a director Resignation of a director
Registry Oct 14, 2008 Resignation of one Operations And Supply Chain Vi and one Director (a man) Resignation of one Operations And Supply Chain Vi and one Director (a man)
Registry Feb 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2008 Annual return Annual return
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Apr 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2007 Annual return Annual return
Financials Sep 29, 2006 Annual accounts Annual accounts
Registry Feb 22, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 1, 2006 Annual return Annual return
Registry Oct 31, 2005 Change of name certificate Change of name certificate
Registry Oct 31, 2005 Company name change Company name change
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Sep 21, 2005 Resignation of a director Resignation of a director
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry May 1, 2005 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Mar 31, 2005 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Feb 3, 2005 Annual return Annual return
Financials Jan 14, 2005 Annual accounts Annual accounts
Registry Oct 18, 2004 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2004 Resignation of one Legal Counsel and one Secretary (a man) Resignation of one Legal Counsel and one Secretary (a man)
Financials May 4, 2004 Annual accounts Annual accounts
Registry Feb 10, 2004 Annual return Annual return
Registry Jan 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 8, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Resignation of one Executive Vice-President and one Director (a man) Resignation of one Executive Vice-President and one Director (a man)
Registry Apr 18, 2003 Annual return Annual return
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry May 13, 2002 Annual return Annual return
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Jan 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2001 Appointment of a director Appointment of a director
Registry Jun 22, 2001 Resignation of a director Resignation of a director
Registry Jun 22, 2001 Resignation of a director 14182... Resignation of a director 14182...
Registry Apr 9, 2001 Appointment of a man as Executive Vice-President and Director Appointment of a man as Executive Vice-President and Director
Registry Mar 30, 2001 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 28, 2001 Annual return Annual return
Financials Jan 28, 2001 Annual accounts Annual accounts
Registry Sep 26, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 6, 2000 Resignation of a director Resignation of a director
Registry Jul 25, 2000 Resignation of one Cheif Financial Officer and one Director (a man) Resignation of one Cheif Financial Officer and one Director (a man)
Registry Mar 31, 2000 Appointment of a director Appointment of a director
Registry Mar 24, 2000 Appointment of a director 14182... Appointment of a director 14182...
Registry Mar 21, 2000 Appointment of a director Appointment of a director
Registry Mar 21, 2000 Resignation of a director Resignation of a director
Registry Mar 21, 2000 Appointment of a director Appointment of a director
Registry Mar 21, 2000 Resignation of a director Resignation of a director
Registry Mar 20, 2000 Annual return Annual return
Registry Mar 10, 2000 Company name change Company name change
Registry Mar 9, 2000 Appointment of a director Appointment of a director
Registry Mar 9, 2000 Change of name certificate Change of name certificate
Registry Mar 7, 2000 Resignation of a director Resignation of a director
Registry Mar 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2000 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Feb 18, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 1, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 10, 1999 Annual accounts Annual accounts
Registry Nov 10, 1999 Change of accounting reference date Change of accounting reference date
Registry Mar 21, 1999 Annual return Annual return
Registry Mar 8, 1999 Appointment of a director Appointment of a director
Registry Mar 1, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Feb 3, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 3, 1999 Appointment of a director Appointment of a director
Registry Feb 3, 1999 Appointment of a director 14182... Appointment of a director 14182...
Registry Dec 24, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 24, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Dec 24, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 24, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 20, 1998 Resignation of a director Resignation of a director
Registry Nov 20, 1998 Resignation of a director 14182... Resignation of a director 14182...
Registry Oct 1, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 17, 1998 Particulars of mortgage/charge 14182... Particulars of mortgage/charge 14182...
Registry Jun 16, 1998 Appointment of a director Appointment of a director
Registry Jun 10, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 1998 Company name change Company name change
Registry Mar 12, 1998 Change of name certificate Change of name certificate
Registry Mar 6, 1998 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Mar 6, 1998 Resignation of 3 people: one Nominee Secretary and one Nominee Director Resignation of 3 people: one Nominee Secretary and one Nominee Director
Registry Jan 27, 1998 Three appointments: 3 companies Three appointments: 3 companies

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