MACROCOM (1065) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Registered office address changed from 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland to Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on 2024-10-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Registered office address changed from 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL Scotland to 2 Lister Square Quartermile Two Edinburgh EH3 9GL on 2024-03-08 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 01/03/241 March 2024 | Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL on 2024-03-01 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Registration of charge SC6246450007, created on 2023-06-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Registered office address changed from 30 Semple Street Edinburgh EH3 8BL Scotland to 10 George Street Edinburgh EH2 2PF on 2022-01-21 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC6246450005 |
| 11/03/2111 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC6246450006 |
| 25/09/2025 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6246450004 |
| 24/09/2024 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6246450001 |
| 24/09/2024 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6246450002 |
| 24/09/2024 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6246450003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS JAMES HAY |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOHN MCNICOL |
| 29/01/2029 January 2020 | CESSATION OF MACROBERTS CORPORATE SERVICES LIMITED AS A PSC |
| 23/09/1923 September 2019 | ADOPT ARTICLES 26/08/2019 |
| 23/09/1923 September 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 200 |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 60 YORK STREET GLASGOW G2 8JX UNITED KINGDOM |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCNICOL / 23/04/2019 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR ANGUS JAMES HAY |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLIE |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR JOHN DANIEL MCNICOL |
| 18/03/1918 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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