MACROCOM (371) LIMITED
DissolvedCompany no. SC168100 · Private limited company · Incorporated 5 Sep 1996
Dissolved on 12 Feb 2019Files dormant accounts
Company no. SC168100 · Private limited company · Incorporated 5 Sep 1996
Original documents filed with Companies House · 85 filings
12 Feb 2019
Gazette
Final Gazette dissolved via compulsory strike-off
Filed on paper · 1 page
27 Nov 2018
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
22 Jun 2018
Accounts
Current accounting period extended from 31 Dec 2017 to 30 Jun 2018
PDF · 1 page
3 Oct 2017
Officers
Appointment of Mr Mark Christopher Nevin as a secretary on 1 Sep 2017
PDF · 2 pages
3 Oct 2017
Officers
Termination of appointment of David Alexander Canavan as a director on 31 Aug 2017
PDF · 1 page
3 Oct 2017
Officers
Termination of appointment of David Alexander Canavan as a secretary on 31 Aug 2017
PDF · 1 page
28 Nov 2016
Address
Registered office address changed from Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF to Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 28 Nov 2016
PDF · 1 page
4 Oct 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 4 pages
22 Sep 2016
Confirmation
Confirmation statement made on 5 Sep 2016 with updates
PDF · 5 pages
23 Dec 2015
Officers
Termination of appointment of Michael John Hare as a director on 21 Dec 2015
PDF · 1 page
30 Sep 2015
Annual return
Annual return made up to 5 Sep 2015 with full list of shareholders
PDF · 5 pages
22 Sep 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 4 pages
5 Nov 2014
Officers
Appointment of Mr Stephen David Allen as a director on 27 Oct 2014
PDF · 2 pages
10 Sep 2014
Annual return
Annual return made up to 5 Sep 2014 with full list of shareholders
PDF · 5 pages
10 Jun 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 4 pages
9 Sep 2013
Annual return
Annual return made up to 5 Sep 2013 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 85 filings. Documents open on Companies House in a new tab.
3 Oct 2017
Officers
Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 1 Sep 2017
PDF · 2 pages
22 Sep 2017
Confirmation
Confirmation statement made on 5 Sep 2017 with no updates
PDF · 3 pages
22 Sep 2017
Ownership
Change of details for Portman Holdings Ltd as a person with significant control on 1 Nov 2016
PDF · 2 pages
6 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 4 pages
6 Sep 2017
Officers
Termination of appointment of Adrian Clive Parkes as a director on 31 Aug 2017
PDF · 1 page
22 May 2017
Address
Registered office address changed from Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to 4th Floor 62 Hamilton Road Motherwell ML1 3DA on 22 May 2017
PDF · 1 page
3 Apr 2017
Officers
Termination of appointment of Stephen David Allen as a director on 31 Mar 2017
PDF · 1 page
3 Apr 2017
Officers
Appointment of Mr Mark Christopher Nevin as a director on 1 Apr 2017
PDF · 2 pages
9 Mar 2015
Officers
Termination of appointment of Dawn Murphy as a director on 28 Feb 2015
PDF · 1 page