MACROCOM (1030) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Appointment of Mr Rhuaraidh Douglas Edwards as a director on 2024-11-01 |
| 14/11/2414 November 2024 | Termination of appointment of David Orr Sloan as a director on 2024-11-01 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Termination of appointment of David Hutchens as a director on 2023-03-17 |
| 21/03/2321 March 2023 | Appointment of Ms Julie Caldwell Macdonald as a director on 2023-03-17 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 09/09/229 September 2022 | Full accounts made up to 2021-12-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-23 with updates |
| 09/09/209 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM MILL ROAD KILBIRNIE AYRSHIRE KA25 7GY |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR DAVID HUTCHENS |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR FINLAY MACKENZIE OMAN |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED JULIE CALDWELL MACDONALD |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED DAVID ORR SLOAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 16/08/1916 August 2019 | CESSATION OF JAMES ROGER DEHANY AS A PSC |
| 16/08/1916 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES TRAYNOR / 06/04/2016 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 19/06/1819 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROGER DEHANY / 29/03/2017 |
| 06/05/176 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TRAYNOR / 18/08/2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | ADOPT ARTICLES 12/11/2015 |
| 09/10/159 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | AUDITOR'S RESIGNATION |
| 01/09/151 September 2015 | AUDITOR'S RESIGNATION |
| 22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 13/02/1413 February 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 28/10/1328 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4598440001 |
| 22/10/1322 October 2013 | APPROVE THE PROPOSED ARRANGEMENTS TO BE ENTERED INTO BETWEEN W&J KNOX LIMITED AND THE COMPANY PURSUANT TO THE SHARE PURCHASE AGREEMENT 16/10/2013 |
| 22/10/1322 October 2013 | ADOPT ARTICLES 16/10/2013 |
| 22/10/1322 October 2013 | 16/10/2013 |
| 22/10/1322 October 2013 | ALL DIRECTORS OF THE COMPANY ARE AUTHORISED TO BE COUNTED IN THE QUORUM OF ANY MEETING OF THE DIRECTORS AND TO VOTE IN RESPECT OF THE PROPOSED ARRANGEMENTS TO BE ENTERED INTO BETWEEN W&J KNOX LIMITED AND THE COMPANY PURSUANT TO THE SHARE PURCHASE AGREEMENT 16/10/2013 |
| 22/10/1322 October 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 2049 |
| 17/10/1317 October 2013 | SECRETARY APPOINTED MR DAVID ORR SLOAN |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR JAMES BORROWS |
| 23/09/1323 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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