MACROCOM (371) LIMITED

Company number SC168100 ·

Dissolved

64 filings

Date Filing
9 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DAWN MURPHY View document
5 Nov 2014 DIRECTOR APPOINTED MR STEPHEN DAVID ALLEN View document
10 Sep 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
10 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Sep 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
29 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Oct 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
23 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLIVE PARKES / 05/09/2011 View document
10 Oct 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
29 Sep 2011 DIRECTOR APPOINTED ADRIAN CLIVE PARKES View document
11 Jul 2011 DIRECTOR APPOINTED MS DAWN MURPHY View document
22 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Sep 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARE / 05/09/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CANAVAN / 05/09/2010 View document
28 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER CANAVAN / 05/09/2010 View document
15 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Jun 2010 SECRETARY APPOINTED DAVID ALEXANDER CANAVAN View document
22 Jun 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM FLACK View document
8 Jun 2010 APPROVE EXECUTION OF AMENDMENT LETTER 28/05/2010 View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FLACK View document
6 Oct 2009 Annual return made up to 5 September 2009 with full list of shareholders View document
6 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Jul 2009 DIRECTOR APPOINTED MICHAEL JOHN HARE View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT GOVAN View document
1 Oct 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
30 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GOVAN / 01/09/2008 View document
5 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Dec 2007 NEW DIRECTOR APPOINTED View document
21 Nov 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: · 152 BATH STREET · GLASGOW · G2 4TB View document
14 Nov 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS View document
12 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 Jan 2007 DIRECTOR RESIGNED View document
28 Sep 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS View document
5 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
12 Sep 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS View document
10 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
13 Sep 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS View document
10 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
11 Sep 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS View document
21 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Sep 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS View document
30 Aug 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Oct 2001 DIRECTOR RESIGNED View document
11 Sep 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS View document
8 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Sep 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS View document
9 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Sep 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS View document
4 Sep 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS View document
8 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Nov 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS View document
18 Apr 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View document
10 Oct 1996 DIRECTOR RESIGNED View document
10 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Oct 1996 NEW DIRECTOR APPOINTED View document
10 Oct 1996 SECRETARY RESIGNED View document
10 Oct 1996 NEW DIRECTOR APPOINTED View document
10 Oct 1996 NEW DIRECTOR APPOINTED View document
10 Oct 1996 DIRECTOR RESIGNED View document
5 Sep 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document