Shin-etsu Semiconductor U K Limited EDINBURGH


Shin-Etsu Semiconductor U K Limited was formally closed on 2023-01-31. Shin-etsu Semiconductor U K was a private limited company that was located at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. The company (officially started on 1984-07-26) was run by 1 director.
Director Akihiko T. who was appointed on 01 April 2018.

The company was classified as "non-trading company" (74990). The last confirmation statement was sent on 2022-06-21 and last time the annual accounts were sent was on 31 December 2021. 2016-06-27 is the date of the last annual return.

Shin-etsu Semiconductor U K Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC089048
Date of Incorporation Thu, 26th Jul 1984
Date of Dissolution Tue, 31st Jan 2023
Industry Non-trading company
End of financial Year 31st December
Company age 39 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 5th Jul 2023
Last confirmation statement dated Tue, 21st Jun 2022

Company staff

Akihiko T.

Position: Director

Appointed: 01 April 2018

Burness Paull Llp

Position: Corporate Secretary

Appointed: 01 August 2004

Satoshi O.

Position: Director

Appointed: 31 May 2009

Resigned: 01 April 2018

Adrian P.

Position: Director

Appointed: 06 April 1999

Resigned: 31 May 2009

Fumisato H.

Position: Director

Appointed: 01 December 1997

Resigned: 06 April 1999

Katsunori K.

Position: Director

Appointed: 01 July 1994

Resigned: 17 June 1998

Koichi N.

Position: Director

Appointed: 24 April 1989

Resigned: 01 July 1994

Paul P.

Position: Director

Appointed: 24 April 1989

Resigned: 31 July 2010

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 24 April 1989

Resigned: 01 August 2004

People with significant control

Shin-Etsu Handotai Europe Limited

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc087947
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Resolution
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 7th, September 2022
Free Download (2 pages)

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