MACROCOM (1018) LIMITED

Company number SC381202 ·

Liquidation

59 filings

Date Filing
21 May 2026 Termination of appointment of Jonathan Catto as a director on 2026-05-21 · 1 page View document
23 Dec 2025 Resolutions · 2 pages View document
16 Jul 2025 Notification of C & C Group Plc as a person with significant control on 2025-07-04 · 4 pages View document
16 Jul 2025 Cessation of Wallaces Express Limited as a person with significant control on 2025-07-04 · 3 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
9 Dec 2024 Accounts for a small company made up to 2024-02-29 · 20 pages View document
21 Aug 2024 Compulsory strike-off action has been discontinued · 1 page View document
20 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
19 Aug 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
18 Aug 2024 Termination of appointment of Ewan James Robertson as a director on 2024-06-25 · 1 page View document
10 Nov 2023 Accounts for a small company made up to 2023-02-28 · 21 pages View document
8 Sep 2023 Auditor's resignation · 1 page View document
19 Jun 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
1 Jun 2023 Appointment of Mr Ewan James Robertson as a director on 2023-06-01 · 2 pages View document
1 Dec 2022 Accounts for a small company made up to 2022-02-28 · 21 pages View document
6 Oct 2021 Accounts for a small company made up to 2021-02-28 · 22 pages View document
24 Jun 2021 Confirmation statement made on 2021-06-04 with no updates · 3 pages View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON View document
5 Dec 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BOULOS View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
1 Dec 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
4 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH NEISON View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
3 Mar 2017 FULL ACCOUNTS MADE UP TO 29/02/16 View document
7 Sep 2016 DIRECTOR APPOINTED MR MARK BOULOS View document
7 Sep 2016 DIRECTOR APPOINTED MR ANDREA POZZI View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
17 May 2016 DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON View document
17 May 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH BARCLAY View document
7 Dec 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
16 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
7 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN CALDER View document
23 Jun 2015 DIRECTOR APPOINTED MR ALASTAIR MACLENNAN CAMPBELL View document
22 Jun 2015 DIRECTOR APPOINTED MR KENNETH NEISON View document
22 Jun 2015 DIRECTOR APPOINTED MR DAVID GEORGE JOHNSTON View document
22 Jun 2015 DIRECTOR APPOINTED MR STEPHEN GLANCEY View document
17 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN DALY View document
21 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
31 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
17 Apr 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX UNITED KINGDOM View document
17 Apr 2014 CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES LIMITED View document
11 Apr 2014 CURRSHO FROM 31/03/2015 TO 28/02/2015 View document
13 Aug 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
12 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
27 Mar 2013 ADOPT ARTICLES 21/03/2013 View document
25 Mar 2013 DIRECTOR APPOINTED MR ALAN DALY View document
25 Mar 2013 DIRECTOR APPOINTED MR KENNETH EDWARD BARCLAY View document
31 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
25 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
23 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
26 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
1 Feb 2011 DIRECTOR APPOINTED BRIAN JAMES CALDER View document
1 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MACROBERTS CORPORATE SERVICES LIMITED View document
1 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS View document
21 Jan 2011 CURRSHO FROM 30/06/2011 TO 31/03/2011 View document
30 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document