MACROCOM (603) LIMITED
Company number SC204955 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Sep 2017 | NOTICE OF FINAL MEETING OF CREDITORS | View document |
| 16 Nov 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O KPMG, 191 WEST GEORGE STREET GLASGOW G2 2LJ | View document |
| 1 Sep 2014 | COURT ORDER NOTICE OF WINDING UP | View document |
| 1 Sep 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 106-108 BRUNSWICK STREET GLASGOW G1 1TF | View document |
| 1 Sep 2014 | NOTICE OF WINDING UP ORDER | View document |
| 11 Aug 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 2 Oct 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LEISHMAN · 2 pages | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEISHMAN | View document |
| 14 Apr 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 11 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 26 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEISHMAN / 14/03/2010 | View document |
| 25 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 19 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Dec 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM C/O BARWELL PLC, STERLING HOUSE 20 RENFIELD STREET GLASGOW LANARKSHIRE G2 5AP | View document |
| 11 Dec 2008 | DIRECTOR APPOINTED STEPHEN FLANNERY | View document |
| 11 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID LEISHMAN | View document |
| 11 Dec 2008 | ADOPT ARTICLES 21/11/2008 | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACKIE | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LYNNE BENNIE | View document |
| 11 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 19 Nov 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jun 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB | View document |
| 14 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | View document |
| 14 Apr 2000 | SECRETARY RESIGNED | View document |
| 14 Apr 2000 | DIRECTOR RESIGNED | View document |
| 14 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |