FREESCALE SEMICONDUCTOR HOLDING UK LIMITED

dissolved Company number SC263289

Private Limited by Shares · Incorporated on 11th Feb 2004 · Closed on 8th Feb 2019

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SIC code: 82990
Registered office: Edinburgh, EH1 2EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FREESCALE SEMICONDUCTOR HOLDING UK LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 11th Feb 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

165 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rene Bos	Secretary	1st Feb 2017	This company	Not recorded	—
Martin Burns	Director	1st Feb 2017	This company	British	—
Renee Salony	Director	12th May 2016	This company	American	—

Other companies at this address

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Company	Number	Incorporated	Status
SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED	SC508578	17th Jun 2015	active
TURNER FABRICATION TRADING LIMITED	SC481478	4th Jul 2014	dissolved
B J & F LIMITED	SC472803	18th Mar 2014	dissolved
MACROCOM (1038) LIMITED	SC472804	18th Mar 2014	dissolved
BWE (7) LTD	SC468718	31st Jan 2014	active

Showing the latest 5 of 164 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Feb 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

11th Feb 2004 Company incorporated
11th Feb 2004 MITRESHELF DIRECTORS LIMITED appointed as Corporate nominee director
11th Feb 2004 MITRESHELF DIRECTORS LIMITED resigned as Corporate nominee director
11th Feb 2004 Alan Campbell appointed as Director
11th Feb 2004 John Torres appointed as Director
11th Feb 2004 Karen Roscher appointed as Director
11th Feb 2004 BISHOPS appointed as Nominee secretary
1st Sep 2004 Alan Campbell resigned as Director
1st Sep 2004 John Torres resigned as Director
1st Sep 2004 William Miller appointed as Director
1st Sep 2004 Graeme Walker appointed as Director
1st Sep 2004 BISHOPS resigned as Nominee secretary
1st Sep 2004 Sian Hughes appointed as Secretary
5th Nov 2004 William Miller resigned as Director
10th Jun 2005 BEACH SECRETARIES LIMITED appointed as Corporate secretary
10th Jun 2005 Sian Hughes resigned as Secretary
31st Mar 2006 Graeme Walker resigned as Director
15th Jun 2006 John Pence appointed as Director
6th Sep 2006 BEACH SECRETARIES LIMITED resigned as Corporate secretary
6th Sep 2006 Andrew Leitch appointed as Secretary
29th Mar 2007 BEACH SECRETARIES LIMITED appointed as Corporate secretary
29th Mar 2007 Ronald Dickinson appointed as Director
29th Mar 2007 Martin Burns appointed as Director
29th Mar 2007 Andrew Leitch resigned as Secretary
31st Aug 2007 Karen Roscher resigned as Director
31st Aug 2007 Daryl Raiford appointed as Director
9th Nov 2007 BEACH SECRETARIES LIMITED resigned as Corporate secretary
9th Nov 2007 SISEC LIMITED appointed as Corporate secretary
29th Oct 2008 Marie-Pascale Diez appointed as Director
5th Nov 2008 John Pence resigned as Director
30th Jun 2009 Ronald Dickinson resigned as Director
5th Mar 2010 Daryl Raiford resigned as Director
24th Jun 2010 Randy Hyzak appointed as Director
3rd Dec 2010 John Holmes Jr. appointed as Director
18th Dec 2015 John Holmes Jr. resigned as Director
15th Mar 2016 Randy Hyzak resigned as Director
12th May 2016 Renee Salony appointed as Director
12th May 2016 Martin Burns resigned as Director
12th May 2016 Marie-Pascale Diez resigned as Director
12th May 2016 Michael Humphreys appointed as Director
12th May 2016 Rachel Whittaker appointed as Director
12th May 2016 Rene Bos appointed as Director
8th Nov 2016 SISEC LIMITED resigned as Corporate secretary
1st Feb 2017 Martin Burns appointed as Director
1st Feb 2017 Michael Humphreys resigned as Director
1st Feb 2017 Rachel Whittaker resigned as Director
1st Feb 2017 Rene Bos appointed as Secretary
1st Jul 2018 Rene Bos resigned as Director

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