Dissolved
Dissolved 2015-11-24
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Company Information for MASTERVOICE (UK) LIMITED
HADDINGTON, EAST LOTHIAN, EH41 3SU,
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Company Registration Number
 SC147588 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About Mastervoice (uk) Ltd
MASTERVOICE (UK) LIMITED was founded on 1993-11-18 and had its registered office in Haddington. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MASTERVOICE (UK) LIMITED | |
| Legal Registered Office | |
| HADDINGTON EAST LOTHIAN EH41 3SU Other companies in EH41 | |
Filing Information
| Company Number | SC147588 | |
|---|---|---|
| Date formed | 1993-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-03 15:01:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERVOICE (UK) LIMITED
|
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Company Officers of MASTERVOICE (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES MURDOCH DAVIDSON |
||
CHARLES MURDOCH DAVIDSON |
||
JOHN OLIVER MCLAUGHLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGE REVERSAL EUROPE LTD. | Company Secretary | 2007-01-01 | CURRENT | 1994-06-10 | Active | |
| INTELLIPOWER GROUP PLC | Company Secretary | 2007-01-01 | CURRENT | 2005-10-07 | Active | |
| INTELLIPOWER LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
| MPW INTERNATIONAL LTD | Company Secretary | 1997-09-03 | CURRENT | 1996-08-06 | Active | |
| INTELLIWATCH LIMITED | Company Secretary | 1996-02-13 | CURRENT | 1996-02-13 | Active | |
| RADIO GLASGOW LIMITED | Company Secretary | 1996-02-12 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
| THE PINK CHANNEL LIMITED | Company Secretary | 1996-01-31 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
| INTELLIPOWER UK LIMITED | Company Secretary | 1996-01-30 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
| HOME INTELLIGENCE LIMITED | Company Secretary | 1995-11-06 | CURRENT | 1995-11-06 | Dissolved 2015-11-24 | |
| INTELLIVISION LIMITED | Company Secretary | 1995-11-06 | CURRENT | 1995-11-06 | Active - Proposal to Strike off | |
| SMART SHOPPING NETWORK LIMITED | Company Secretary | 1995-06-28 | CURRENT | 1994-06-28 | Dissolved 2016-02-02 | |
| INTELLIHOME PLC | Company Secretary | 1995-02-16 | CURRENT | 1994-02-16 | Active - Proposal to Strike off | |
| THE GREEN OFFICE COMPANY LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1993-11-16 | Active - Proposal to Strike off | |
| THE INTELLIGENT HOME LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| SMARTHOME.TV LTD | Company Secretary | 1995-01-01 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
| INTELLIPHONE LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1994-08-25 | Active - Proposal to Strike off | |
| TONERS DIRECT LIMITED | Company Secretary | 1994-12-03 | CURRENT | 1993-12-03 | Active - Proposal to Strike off | |
| M POWER WORLD LIMITED | Director | 2011-01-12 | CURRENT | 2009-09-15 | Dissolved 2016-11-15 | |
| FGS DIAGNOSTICS LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2015-11-24 | |
| INTELLIPOWER LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
| INTELLIPOWER GROUP PLC | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
| MPW INTERNATIONAL LTD | Director | 1997-09-03 | CURRENT | 1996-08-06 | Active | |
| INTELLIWATCH LIMITED | Director | 1996-02-13 | CURRENT | 1996-02-13 | Active | |
| RADIO GLASGOW LIMITED | Director | 1996-02-12 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
| THE PINK CHANNEL LIMITED | Director | 1996-01-31 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
| INTELLIPOWER UK LIMITED | Director | 1996-01-30 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
| HOME INTELLIGENCE LIMITED | Director | 1995-11-06 | CURRENT | 1995-11-06 | Dissolved 2015-11-24 | |
| INTELLIVISION LIMITED | Director | 1995-11-06 | CURRENT | 1995-11-06 | Active - Proposal to Strike off | |
| SMART SHOPPING NETWORK LIMITED | Director | 1995-06-28 | CURRENT | 1994-06-28 | Dissolved 2016-02-02 | |
| INTELLIHOME PLC | Director | 1995-02-16 | CURRENT | 1994-02-16 | Active - Proposal to Strike off | |
| THE GREEN OFFICE COMPANY LIMITED | Director | 1995-01-01 | CURRENT | 1993-11-16 | Active - Proposal to Strike off | |
| THE INTELLIGENT HOME LIMITED | Director | 1995-01-01 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| SMARTHOME.TV LTD | Director | 1995-01-01 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
| INTELLIPHONE LIMITED | Director | 1995-01-01 | CURRENT | 1994-08-25 | Active - Proposal to Strike off | |
| INTELLIWATCH LIMITED | Director | 1996-02-13 | CURRENT | 1996-02-13 | Active | |
| RADIO GLASGOW LIMITED | Director | 1996-02-12 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
| THE PINK CHANNEL LIMITED | Director | 1996-01-31 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
| HOME INTELLIGENCE LIMITED | Director | 1995-11-06 | CURRENT | 1995-11-06 | Dissolved 2015-11-24 | |
| INTELLIVISION LIMITED | Director | 1995-11-06 | CURRENT | 1995-11-06 | Active - Proposal to Strike off | |
| SMART SHOPPING NETWORK LIMITED | Director | 1995-06-28 | CURRENT | 1994-06-28 | Dissolved 2016-02-02 | |
| THE GREEN OFFICE COMPANY LIMITED | Director | 1995-01-01 | CURRENT | 1993-11-16 | Active - Proposal to Strike off | |
| THE INTELLIGENT HOME LIMITED | Director | 1995-01-01 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| SMARTHOME.TV LTD | Director | 1995-01-01 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
| INTELLIHOME PLC | Director | 1995-01-01 | CURRENT | 1994-02-16 | Active - Proposal to Strike off | |
| INTELLIPHONE LIMITED | Director | 1995-01-01 | CURRENT | 1994-08-25 | Active - Proposal to Strike off | |
| TONERS DIRECT LIMITED | Director | 1994-12-03 | CURRENT | 1993-12-03 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 18/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 18/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MURDOCH DAVIDSON / 01/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MURDOCH DAVIDSON / 01/01/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 4 SPITTALRIG HADDINGTON EAST LOTHIAN EH41 3SU SCOTLAND | |
| AR01 | 18/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM NUMBER 30 PENNAN WAY ELLON ABERDEENSHIRE AB41 8AQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 18/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: NO 4 WARDFORD COTTAGES METHLICK ABERDEENSHIRE AB41 7DX | |
| 363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/09/00 | |
| 363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/09/99 | |
| 363s | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/09/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/11/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 6A GLENCAIRN CRESCENT EDINBURGH EH12 5BS | |
| 363s | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/09/96 | |
| 363s | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/09/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363b | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/93 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to MASTERVOICE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MASTERVOICE (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MASTERVOICE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERVOICE (UK) LIMITED
Intangible Assets
Patents
We have not found any records of MASTERVOICE (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MASTERVOICE (UK) LIMITED
Income
Government Income
We have not found government income sources for MASTERVOICE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MASTERVOICE (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MASTERVOICE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTERVOICE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MASTERVOICE (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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