SPEECH GRAPHICS LTD
EDINBURGH HMS (863) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC388915
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 70 . The most likely internet sites of SPEECH GRAPHICS LTD are www.speechgraphics.co.uk, and www.speech-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speech Graphics Ltd is a Private Limited Company. The company registration number is SC388915. Speech Graphics Ltd has been working since 16 November 2010. The present status of the company is Active. The registered address of Speech Graphics Ltd is Citypoint 65 Haymarket Terrace Edinburgh Eh12 5hd. . BERGER, Michael Andrew is a Director of the company. HOFER, Gregor Otto, Dr is a Director of the company. MACDONALD, Colin is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BERGER, Michael Andrew
Appointed Date: 18 November 2010
55 years old
Director
HOFER, Gregor Otto, Dr
Appointed Date: 18 November 2010
47 years old
Director
MACDONALD, Colin
Appointed Date: 03 August 2012
51 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 18 November 2010
Appointed Date: 16 November 2010
Director
MUNRO, Donald John
Resigned: 18 November 2010
Appointed Date: 16 November 2010
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 18 November 2010
Appointed Date: 16 November 2010

Persons With Significant Control

Dr Gregor Otto Hofer
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEECH GRAPHICS LTD Events

01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 70
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
17 Jul 2015
Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 17 July 2015
...
... and 16 more events
18 Nov 2010
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 18 November 2010
18 Nov 2010
Termination of appointment of Hms Directors Limited as a director
18 Nov 2010
Termination of appointment of Hms Secretaries Limited as a secretary
18 Nov 2010
Termination of appointment of Donald John Munro as a director
16 Nov 2010
Incorporation

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