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FREESCALE SEMICONDUCTOR HOLDING UK LIMITED

Company number SC263289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2018 4.26(Scot) Return of final meeting of voluntary winding up
09 Jul 2018 TM01 Termination of appointment of Rene Bos as a director on 1 July 2018
14 Dec 2017 AD01 Registered office address changed from Pegasus House Bramah Avenue East Kilbride Glasgow G75 0rd Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 14 December 2017
14 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-11
04 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
21 Jun 2017 AD01 Registered office address changed from Colvilles Road Kelvin Industrial Estate East Kilbride Glasgow Lanarkshire G75 0TG to Pegasus House Bramah Avenue East Kilbride Glasgow G75 0rd on 21 June 2017
01 Feb 2017 AP01 Appointment of Martin Burns as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Rachel Whittaker as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Michael Julian Humphreys as a director on 1 February 2017
01 Feb 2017 AP03 Appointment of Rene Bos as a secretary on 1 February 2017
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
09 Nov 2016 TM02 Termination of appointment of Sisec Limited as a secretary on 8 November 2016
07 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
19 May 2016 AP01 Appointment of Renee Salony as a director on 12 May 2016
19 May 2016 TM01 Termination of appointment of Randy Allen Hyzak as a director on 15 March 2016
19 May 2016 TM01 Termination of appointment of Martin Burns as a director on 12 May 2016
19 May 2016 TM01 Termination of appointment of Marie-Pascale Diez as a director on 12 May 2016
19 May 2016 AP01 Appointment of Rene Bos as a director on 12 May 2016
19 May 2016 AP01 Appointment of Michael Julian Humphreys as a director on 12 May 2016
19 May 2016 AP01 Appointment of Rachel Whittaker as a director on 12 May 2016
17 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
17 Feb 2016 TM01 Termination of appointment of John David Holmes Jr. as a director on 18 December 2015
09 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1