MACROCOM (947) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 12/04/2312 April 2023 | Court order |
| 13/01/2213 January 2022 | Bona Vacantia disclaimer |
| 28/09/2128 September 2021 | Bona Vacantia disclaimer |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM CARRINGTON DEAN 135 BUCHANAN STREET GLASGOW G1 2JA |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM C/O BUCHANAN ROXBURGH LIMITED QUEENS HOUSE 19-29 ST. VINCENT PLACE GLASGOW G1 2DT |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM BUCHANAN ROXBURGH LTD 151 WEST GEORGE STREET GLASGOW G2 2JJ |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 06/08/076 August 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/07/0723 July 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/07/0710 July 2007 | COMPANY NAME CHANGED ROBISON & DAVIDSON LIMITED CERTIFICATE ISSUED ON 10/07/07 |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: IRONGRAY PARK IRONGRAY ROAD DUMFRIES DG2 0HT |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: SAINT CATHERINE'S 35/39 ANNAN ROAD DUMFRIES DG1 3AF |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0623 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DEC MORT/CHARGE ***** |
| 08/12/058 December 2005 | DEC MORT/CHARGE ***** |
| 08/12/058 December 2005 | DEC MORT/CHARGE ***** |
| 08/12/058 December 2005 | DEC MORT/CHARGE ***** |
| 30/11/0530 November 2005 | DEC MORT/CHARGE ***** |
| 15/11/0515 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/10/0528 October 2005 | DEC MORT/CHARGE ***** |
| 19/10/0519 October 2005 | DEC MORT/CHARGE ***** |
| 19/10/0519 October 2005 | DEC MORT/CHARGE ***** |
| 09/09/059 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/08/0527 August 2005 | DEC MORT/CHARGE ***** |
| 12/08/0512 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0527 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DEC MORT/CHARGE ***** |
| 15/07/0515 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/07/057 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/04/056 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0526 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0430 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0427 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 04/09/044 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/08/046 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0413 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/02/046 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 08/11/038 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/11/035 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/11/035 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 29/09/0129 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0129 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0120 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 08/02/018 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0117 January 2001 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 03/04/993 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/07/9823 July 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9722 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | DEC MORT/CHARGE ***** |
| 14/08/9714 August 1997 | DEC MORT/CHARGE ***** |
| 14/08/9714 August 1997 | DEC MORT/CHARGE ***** |
| 28/07/9728 July 1997 | DEC MORT/CHARGE ***** |
| 24/07/9724 July 1997 | DEC MORT/CHARGE ***** |
| 23/07/9723 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 20/07/97; CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 02/08/962 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/08/961 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 20/10/9520 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | ANNUAL ACCOUNTS MADE UP DATE 31/12/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9321 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | DEC MORT/CHARGE ***** |
| 24/03/9324 March 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9324 March 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/9317 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 15/03/9315 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/03/939 March 1993 | DEC MORT/CHARGE ***** |
| 09/03/939 March 1993 | DEC MORT/CHARGE ***** |
| 09/03/939 March 1993 | DEC MORT/CHARGE ***** |
| 09/03/939 March 1993 | DEC MORT/CHARGE ***** |
| 09/03/939 March 1993 | DEC MORT/CHARGE ***** |
| 09/03/939 March 1993 | DEC MORT/CHARGE ***** |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 26/02/9326 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 26/02/9326 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 26/02/9326 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 03/02/933 February 1993 | DEC MORT/CHARGE ***** |
| 16/12/9216 December 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 08/12/928 December 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 08/12/928 December 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 08/12/928 December 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 08/12/928 December 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 08/12/928 December 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 04/12/924 December 1992 | SECURITIES 26/11/92 |
| 01/12/921 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 19/10/9219 October 1992 | LIST OF OTHER DIRECTORSHIPS |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/02/926 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9121 August 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/10/909 October 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 09/10/909 October 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 09/10/909 October 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 09/10/909 October 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 08/10/908 October 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 05/10/905 October 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 04/10/904 October 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 04/10/904 October 1990 | GENERAL FINANCE 20/09/90 |
| 02/10/902 October 1990 | PARTIC OF MORT/CHARGE 10942 |
| 02/10/902 October 1990 | PARTIC OF MORT/CHARGE 10941 |
| 02/10/902 October 1990 | PARTIC OF MORT/CHARGE 10943 |
| 02/10/902 October 1990 | PARTIC OF MORT/CHARGE 10940 |
| 02/10/902 October 1990 | PARTIC OF MORT/CHARGE 10871 |
| 28/09/9028 September 1990 | PARTIC OF MORT/CHARGE 10720 |
| 25/09/9025 September 1990 | PARTIC OF MORT/CHARGE 10563 |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | PARTIC OF MORT/CHARGE 8033 |
| 10/04/9010 April 1990 | AUTH CO ENTER GUARANTEE 20/03/90 |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | DIRS.TO AUTH.GUARANTEE 131089 |
| 30/06/8930 June 1989 | DIRS.POWER TO ENTER -> 111188 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FORM OF GUARANTEE 190689 |
| 23/06/8923 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | DEC MORT/CHARGE RELEASE 6244 |
| 15/12/8815 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 25/10/8825 October 1988 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/8720 November 1987 | PARTIC OF MORT/CHARGE 10745 |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 10/06/8710 June 1987 | DIRECTOR RESIGNED |
| 02/06/872 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/873 April 1987 | DIRECTOR RESIGNED |
| 24/03/8724 March 1987 | NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8614 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 14/07/8614 July 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 01/04/481 April 1948 | CERTIFICATE OF INCORPORATION |
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