CompaniesInTheUK

MACROCOM (743) LIMITED

Company number SC228103 ·

Active

108 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
16 Dec 2025 AGREEMENT2 · 1 page View document
16 Dec 2025 PARENT_ACC · 226 pages View document
16 Dec 2025 GUARANTEE2 · 3 pages View document
16 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 17 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
10 Dec 2024 PARENT_ACC · 198 pages View document
10 Dec 2024 AGREEMENT2 · 1 page View document
10 Dec 2024 GUARANTEE2 · 3 pages View document
10 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 18 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
11 Jan 2024 AGREEMENT2 · 1 page View document
11 Jan 2024 PARENT_ACC · 180 pages View document
11 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 19 pages View document
11 Jan 2024 GUARANTEE2 · 3 pages View document
9 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
9 Mar 2023 Director's details changed for Awg Property Director Limited on 2023-03-06 · 1 page View document
13 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 16 pages View document
13 Dec 2022 PARENT_ACC · 165 pages View document
13 Dec 2022 GUARANTEE2 · 3 pages View document
13 Dec 2022 AGREEMENT2 · 1 page View document
16 May 2022 Change of details for Awg Property Director as a person with significant control on 2022-05-16 · 2 pages View document
7 Feb 2022 Change of details for Awg Property Director as a person with significant control on 2022-02-05 · 2 pages View document
3 Feb 2022 Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-03 · 1 page View document
17 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 21 pages View document
17 Dec 2021 PARENT_ACC · 183 pages View document
17 Dec 2021 AGREEMENT2 · 1 page View document
17 Dec 2021 GUARANTEE2 · 3 pages View document
11 Mar 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM OCEAN POINT 1ST FLOOR, 94 OCEAN DRIVE EDINBURGH EH6 6JH UNITED KINGDOM View document
11 Mar 2020 CHANGE OF PARTICULARS FOR A PSC View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
3 Jan 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES View document
18 Jan 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM OCEAN POINT 1ST FLOOR, OCEAN 94 OCEAN DRIVE EDINBURGH EH6 6 JH UNITED KINGDOM View document
18 Jan 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL View document
27 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
28 Jun 2018 DIRECTOR APPOINTED MR DAVID ROGER ARTIS View document
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MARIO HOLLIGAN View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View document
27 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
9 Aug 2016 DIRECTOR APPOINTED MR MARIO JOHN HOLLIGAN View document
9 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT TULLY View document
23 Jun 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
22 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
16 Jun 2015 SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE View document
16 Jun 2015 APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD View document
4 Jun 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
23 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
4 Jun 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
2 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
6 Jun 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
21 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
6 Jun 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
16 Mar 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
10 Jun 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 Mar 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
9 Sep 2010 DIRECTOR APPOINTED ROBERT CHARLES TULLY View document
21 Jun 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
12 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
8 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
2 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
1 Apr 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2UJ View document
7 Mar 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
29 Jun 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Feb 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
11 Jul 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Apr 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
5 Aug 2005 SECRETARY RESIGNED View document
7 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Jul 2005 DIRECTOR RESIGNED View document
20 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2UJ EH4 2UJ View document
16 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2UJ EH4 2UJ View document
21 Mar 2005 NEW DIRECTOR APPOINTED View document
14 Mar 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
28 Feb 2005 REGISTERED OFFICE CHANGED ON 28/02/05 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2UJ EH4 2UJ View document
4 Nov 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 152 BATH STREET GLASGOW G2 4TB View document
8 Oct 2004 NEW SECRETARY APPOINTED View document
19 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
9 Mar 2004 DIRECTOR RESIGNED View document
6 Mar 2004 DEC MORT/CHARGE ***** View document
6 Mar 2004 DEC MORT/CHARGE ***** View document
26 Feb 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
14 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
12 Nov 2003 S366A DISP HOLDING AGM 31/03/03 View document
11 Apr 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
8 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2002 SECRETARY RESIGNED View document
25 Oct 2002 PARTIC OF MORT/CHARGE ***** View document
21 Oct 2002 DIRECTOR RESIGNED View document
10 Oct 2002 PARTIC OF MORT/CHARGE ***** View document
13 Sep 2002 NEW SECRETARY APPOINTED View document
13 Sep 2002 SECRETARY RESIGNED View document
13 Sep 2002 NEW SECRETARY APPOINTED View document
11 Sep 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
31 Jul 2002 DIRECTOR RESIGNED View document
31 Jul 2002 NEW SECRETARY APPOINTED View document
20 Jun 2002 SECRETARY RESIGNED View document
20 Jun 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 NEW DIRECTOR APPOINTED View document
8 May 2002 NEW SECRETARY APPOINTED View document
8 May 2002 DIRECTOR RESIGNED View document
8 May 2002 NEW DIRECTOR APPOINTED View document
8 May 2002 SECRETARY RESIGNED View document
3 May 2002 S366A DISP HOLDING AGM 23/04/02 View document
14 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document