MACROCOM (1018) LIMITED
LiquidationCompany no. SC381202 · Private limited company · Incorporated 30 Jun 2010
Company no. SC381202 · Private limited company · Incorporated 30 Jun 2010
Original documents filed with Companies House · 75 filings
7 Jul 2015
Officers
Termination of appointment of Brian James Calder as a director on 15 Jun 2015
PDF · 1 page
23 Jun 2015
Officers
Appointment of Mr Alastair Maclennan Campbell as a director on 15 Jun 2015
PDF · 2 pages
22 Jun 2015
Officers
Appointment of Mr Stephen Glancey as a director on 15 Jun 2015
PDF · 2 pages
22 Jun 2015
Officers
Appointment of Mr Kenneth Neison as a director on 15 Jun 2015
PDF · 2 pages
22 Jun 2015
Officers
Appointment of Mr David George Johnston as a director on 15 Jun 2015
PDF · 2 pages
17 Jun 2015
Officers
Termination of appointment of Alan Daly as a director on 15 Jun 2015
PDF · 1 page
21 Oct 2014
Accounts
Accounts for a small company made up to 31 Mar 2014
Filed on paper · 6 pages
31 Jul 2014
Annual return
Annual return made up to 30 Jun 2014 with full list of shareholders
PDF · 6 pages
17 Apr 2014
Officers
Appointment of C&C Management Services Limited as a secretary
Filed on paper · 2 pages
13 Aug 2013
Annual return
Annual return made up to 30 Jun 2013 with full list of shareholders
PDF · 5 pages
12 Aug 2013
Accounts
Accounts for a small company made up to 31 Mar 2013
Filed on paper · 6 pages
31 Oct 2012
Accounts
Accounts for a small company made up to 31 Mar 2012
Filed on paper · 5 pages
25 Jul 2012
Annual return
Annual return made up to 30 Jun 2012 with full list of shareholders
PDF · 3 pages
23 Dec 2011
Accounts
Accounts for a dormant company made up to 31 Mar 2011
Filed on paper · 3 pages
26 Jul 2011
Annual return
Annual return made up to 30 Jun 2011 with full list of shareholders
PDF · 3 pages
1 Feb 2011
Officers
Termination of appointment of Robert Burns as a director
Filed on paper · 2 pages
Showing 51–75 of 75 filings. Documents open on Companies House in a new tab.
17 Apr 2014
Address
Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom on 17 Apr 2014
Filed on paper · 2 pages
11 Apr 2014
Accounts
Current accounting period shortened from 31 Mar 2015 to 28 Feb 2015
Filed on paper · 3 pages
25 Mar 2013
Officers
Appointment of Mr Alan Daly as a director
PDF · 2 pages
1 Feb 2011
Officers
Termination of appointment of Macroberts Corporate Services Limited as a director
Filed on paper · 2 pages
1 Feb 2011
Officers
Appointment of Brian James Calder as a director
Filed on paper · 3 pages
21 Jan 2011
Accounts
Current accounting period shortened from 30 Jun 2011 to 31 Mar 2011
PDF · 1 page