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MULTIPASS SPECTRAL LIMITED

MULTIPASS SPECTRAL LIMITED is an active private limited company, incorporated on 13 October 1989. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bonnethill Road, Pitlochry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MULTIPASS SPECTRAL LIMITED previously had the company name MICROPACK (SYSTEMS) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC120781
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 130 BONNETHILL ROAD
Post TownPITLOCHRY
CountrySCOTLAND
PostcodePH16 5BS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date10/11/2016
Last Made Up Date13/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 13/05/2016 onwards:
MULTIPASS SPECTRAL LIMITED
Prior to 13/05/2016:
MICROPACK (SYSTEMS) LIMITED

Directors

(The company's officers)
MR IAN DAVIDSON
(~69 year old British national)
GLASALT SPOUTWELLS, DUNKELD, PERTHSHIRE, PH8 0AZ, SCOTLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/1990
MR IAN DAVIDSON
(~69 year old British national)
30 BONNETHILL ROAD, PITLOCHRY, PH16 5BS, SCOTLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SCOTLAND
Appointed on 30/09/1990
MRS SARAH DAVIDSON
(~68 year old British national)
30 BONNETHILL ROAD, PITLOCHRY, PH16 5BS, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/09/1990
MR IAN DAVIDSON
(~69 year old British national)
30 BONNETHILL ROAD, PITLOCHRY, PH16 5BS, SCOTLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/1990

Shareholders

(Persons of Significant Control)
Mrs Sarah Davidson
(~68 year old British national)
30, Bonnethill Road, Pitlochry, PH16 5BS, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ian Davidson
(~69 year old British national)
30, Bonnethill Road, Pitlochry, PH16 5BS, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MULTIPASS SPECTRAL LIMITED: Maps

Maps show the location of the postcode of the registered office, PH16 5BS.

Map of MULTIPASS SPECTRAL LIMITED at local scale
Map of MULTIPASS SPECTRAL LIMITED at local scale
Map of MULTIPASS SPECTRAL LIMITED at district scale
Map of MULTIPASS SPECTRAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PH16 5BS

Other companies with registered offices in PH16 5BS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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