MACROCOM (840) LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | SECRETARY APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATER |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR DAVID JOHN SMITH |
| 23/06/1623 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WILTON |
| 26/04/1526 April 2015 | SECRETARY APPOINTED MR ANDREW JOHN GORDON CHATER |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED MR ANDREW JOHN GORDON CHATER |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 29/08/1329 August 2013 | SECRETARY APPOINTED DAVID CHARLES WILTON |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY YVONNE MONAGHAN |
| 28/08/1328 August 2013 | ADOPT ARTICLES 07/08/2013 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON |
| 13/06/1313 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM C/O PINSENT MASONS 123 ST VINCENT STREET GLASGOW G2 5EA |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012 |
| 20/06/1220 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1113 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1014 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 18/01/1018 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009 |
| 11/10/0911 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/05/086 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/02/0826 February 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 26/02/0826 February 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0818 February 2008 | ARTICLES OF ASSOCIATION |
| 13/02/0813 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 01/02/081 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 11/06/06; NO CHANGE OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | SECTION 394 |
| 22/12/0522 December 2005 | DEC MORT/CHARGE ***** |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB |
| 15/11/0515 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | RETURN MADE UP TO 11/06/05; NO CHANGE OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/03/057 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05 |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/049 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | CONVE 02/10/03 |
| 11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | CONVERT/RE-DESIGNA SHAR 02/10/03 |
| 13/10/0313 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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