MACROCOM (1035) LIMITED

Company number SC467350 ·

Dissolved

4 notices naming this company in The Gazette, the UK's official public record

26 February 2018

MACROCOM (1035) LIMITED Company Number: SC467350 Registered office: 51 Rae Street, Dumfries, DG1 1JD Principal trading address: N/A Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named Company will be held at the offices of Armstrong Watson LLP, 51 Rae Street, Dumfries, DG1 1JD on 29 March 2018 at 10.00 am, for the purposes of having an account laid before the meeting and to receive the Joint Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Joint Liquidators will be seeking their release at the meeting. Date of appointment: 3 March 2017. Office Holder details: Mark Ranson (IP No. 9299) and Daryl Warwick (IP No. 9500) both of Armstrong Watson LLP, 51 Rae Street, Dumfries, DG1 1JD. Further details contact: Tel: 0141 233 0700. Mark Ranson, Joint Liquidator 19 February 2018 Ag RF111285

Source document (PDF)

15 March 2017

Company Number: SC467350 Name of Company: MACROCOM (1035) LIMITED Nature of Business: Activities of other holding companies not elsewhere classified Type of Liquidation: Members Registered office: 51 Rae Street, Dumfries, DG1 1JD Principal trading address: N/A Mark Ranson and Daryl Warwick, both of Armstrong Watson, 51 Rae Street, Dumfries, DG1 1JD Office Holder Numbers: 9299 and 9500. Further detail contact: Email: [email protected], Tel: 0141 233 0134 Date of Appointment: 03 March 2017 By whom Appointed: Members Ag GF121458

Source document (PDF)

15 March 2017

MACROCOM (1035) LIMITED Company Number: SC467350 Registered office: 51 Rae Street, Dumfries, DG1 1JD Principal trading address: N/A Notice is hereby given that we, Mark Ranson and Daryl Warwick, (IP Nos. 9299 and 9500) of Armstrong Watson, 51 Rae Street, Dumfries, DG1 1JD, were appointed Joint Liquidators of the above company on 3 March 2017. Creditors of the above named company, which is being voluntary wound up, are required, on or before 3 September 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. It should be noted that the Directors of the company have made a Statutory Declaration that they have made a full inquiry into the affairs of the company and that they are of the opinion that the company will be able to pay its debts in full within a period of twelve months from the commencement of the winding up. Further details contact: Email: [email protected], Tel: 0141 233 0134 Mark Ranson, Joint Liquidator 03 March 2017 Ag GF121458

Source document (PDF)

15 March 2017

MACROCOM (1035) LIMITED Company Number: SC467350 Registered office: 51 Rae Street, Dumfries, DG1 1JD Principal trading address: N/A At a General Meeting of the above-named Company, duly convened, and held at 51 Rae Street, Dumfries, DG1 1JD, on 03 March 2017, the following Resolutions were duly passed: “That the Company be wound up voluntarily and that Mark Ranson and Daryl Warwick, both of Armstrong Watson, 51 Rae Street, Dumfries, DG1 1JD, (IP Nos. 9299 and 9500) be and are hereby appointed as Joint Liquidators.” Further detail contact: Email: [email protected], Tel: 0141 233 0134 Christopher McGhie , Chairman 10 March 2017 Ag GF121458

Source document (PDF)