DSPG EDINBURGH LIMITED
In Liquidation
General Information
NAME
DSPG EDINBURGH LIMITED
COMPANY NUMBER
SC240156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
26/11/2002
(22 years and 1 months old)
WEBSITE
http://edinburghchamber.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
Telephone: 01223772200
TPS: No
Geddes House
Kirkton North
Livingston
West Lothian
EH54 6GU
Telephone: 772200
c/o Forvis Mazars Llp, Restructu
Capital Square
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSP GROUP INC | N/A | N/A |
| DSPG EDINBURGH LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Dean Warren Butler (929054034) has left the board |
| 04/04/2024 | New Board Member Yi Nang Lo (932127608) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DSPG EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSPG EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSPG EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2021 - Present (3years) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2021 - Present (3years) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2023 - Present (1 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2002 - 27/08/2006 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSP GROUP INC | N/A | N/A |
| DSPG EDINBURGH LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Dean Warren Butler (929054034) has left the board |
| 04/04/2024 | New Board Member Yi Nang Lo (932127608) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 12/12/2023 | John Thomas McFarland (929054061) has left the board |
| 12/12/2023 | New Board Member Esther Song (931685568) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member John Thomas McFarland (929054061) Appointed |
| 17/12/2021 | New Board Member Dean Warren Butler (929054034) Appointed |
| 12/12/2021 | New Accounts filed |
| 10/12/2021 | Dror Levy (911570751) has left the board |
| 10/12/2021 | Ofer Elyakim (914909375) has left the board |
| 10/12/2021 | New Board Member Dean Warren Butler (929033031) Appointed |
| 10/12/2021 | New Board Member John Thomas McFarland (929033038) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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