MULTIPASS SPECTRAL LIMITED
TAYSIDE MICROPACK (SYSTEMS) LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH1 5LB

Company number SC120781

Status Active

Incorporation Date 13 October 1989

Company Type Private Limited Company

Address 61 GEORGE STREET, PERTH, TAYSIDE, PH1 5LB

Home Country United Kingdom

Nature of Business 96090 - Other service activities n.e.c.

Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 . The most likely internet sites of MULTIPASS SPECTRAL LIMITED are www.multipassspectral.co.uk, and www.multipass-spectral.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Multipass Spectral Limited is a Private Limited Company. The company registration number is SC120781. Multipass Spectral Limited has been working since 13 October 1989. The present status of the company is Active. The registered address of Multipass Spectral Limited is 61 George Street Perth Tayside Ph1 5lb. . DAVIDSON, Ian is a Secretary of the company. DAVIDSON, Ian is a Director of the company. DAVIDSON, Sarah is a Director of the company. The company operates in "Other service activities n.e.c.".

Current Directors

Secretary

DAVIDSON, Ian

Director

DAVIDSON, Ian

71 years old

Director

DAVIDSON, Sarah

70 years old

Persons With Significant Control

Mr Ian Davidson

Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Davidson

Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTIPASS SPECTRAL LIMITED Events

27 Oct 2016

Confirmation statement made on 13 October 2016 with updates

29 Sep 2016

Total exemption small company accounts made up to 31 December 2015

13 May 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-04-26

10 Nov 2015

Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10

GBP 2

25 Sep 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 60 more events

07 Jan 1991

Accounting reference date shortened from 31/03 to 31/12

16 Oct 1990

Registered office changed on 16/10/90 from: P.O. Box 53 high street inverness IV1 1GW

18 Jan 1990

New secretary appointed;new director appointed

16 Oct 1989

Secretary resigned;director resigned

13 Oct 1989

Incorporation

MULTIPASS SPECTRAL LIMITED Charges

30 September 2002

Standard security
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Craigmore house, birnam glen, dunkeld.

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