MACROCOM (1018) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Notification of C & C Group Plc as a person with significant control on 2025-07-04 |
| 16/07/2516 July 2025 New | Cessation of Wallaces Express Limited as a person with significant control on 2025-07-04 |
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 09/12/249 December 2024 | Accounts for a small company made up to 2024-02-29 |
| 21/08/2421 August 2024 | Compulsory strike-off action has been discontinued |
| 20/08/2420 August 2024 | First Gazette notice for compulsory strike-off |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 18/08/2418 August 2024 | Termination of appointment of Ewan James Robertson as a director on 2024-06-25 |
| 10/11/2310 November 2023 | Accounts for a small company made up to 2023-02-28 |
| 08/09/238 September 2023 | Auditor's resignation |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 01/06/231 June 2023 | Appointment of Mr Ewan James Robertson as a director on 2023-06-01 |
| 01/12/221 December 2022 | Accounts for a small company made up to 2022-02-28 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2021-02-28 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BOULOS |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NEISON |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR ANDREA POZZI |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR MARK BOULOS |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BARCLAY |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CALDER |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR ALASTAIR MACLENNAN CAMPBELL |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR DAVID GEORGE JOHNSTON |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR KENNETH NEISON |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR STEPHEN GLANCEY |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN DALY |
| 21/10/1421 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES LIMITED |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX UNITED KINGDOM |
| 11/04/1411 April 2014 | CURRSHO FROM 31/03/2015 TO 28/02/2015 |
| 13/08/1313 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | ADOPT ARTICLES 21/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR ALAN DALY |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR KENNETH EDWARD BARCLAY |
| 31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR APPOINTED BRIAN JAMES CALDER |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MACROBERTS CORPORATE SERVICES LIMITED |
| 21/01/1121 January 2011 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 30/06/1030 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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