MACROCOM (840) LIMITED
Company number SC250948 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 13 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 12 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 14 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 16 Sep 2016 | SECRETARY APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATER | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED MR DAVID JOHN SMITH | View document |
| 23 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI | View document |
| 25 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 26 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WILTON | View document |
| 26 Apr 2015 | SECRETARY APPOINTED MR ANDREW JOHN GORDON CHATER | View document |
| 26 Apr 2015 | DIRECTOR APPOINTED MR ANDREW JOHN GORDON CHATER | View document |
| 26 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 13 Nov 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS | View document |
| 29 Aug 2013 | SECRETARY APPOINTED DAVID CHARLES WILTON | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY YVONNE MONAGHAN | View document |
| 28 Aug 2013 | ADOPT ARTICLES 07/08/2013 | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON | View document |
| 13 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 13 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM C/O PINSENT MASONS 123 ST VINCENT STREET GLASGOW G2 5EA | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012 | View document |
| 20 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 8 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 15 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Jan 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 | View document |
| 11 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009 | View document |
| 11 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Feb 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 26 Feb 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 18 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2008 | ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Feb 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 6 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 11/06/06; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2006 | DIRECTOR RESIGNED | View document |
| 17 Jan 2006 | SECTION 394 | View document |
| 22 Dec 2005 | DEC MORT/CHARGE ***** | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | SECRETARY RESIGNED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB | View document |
| 15 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 6 Sep 2005 | RETURN MADE UP TO 11/06/05; NO CHANGE OF MEMBERS | View document |
| 18 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05 | View document |
| 6 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jul 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | CONVE 02/10/03 | View document |
| 11 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2003 | SECRETARY RESIGNED | View document |
| 11 Nov 2003 | CONVERT/RE-DESIGNA SHAR 02/10/03 | View document |
| 13 Oct 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |