MACROCOM (984) LIMITED
Company number SC329004 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 6 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 10 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Sep 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 30 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 3 Oct 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | View document |
| 7 Jun 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 19 May 2011 | DIRECTOR APPOINTED MISS IRENE HOOD SAUNDERS | View document |
| 18 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2011 | ALTER ARTICLES 03/02/2011 | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED BRYAN MOUAT | View document |
| 30 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MACROBERTS CORPORATE SERVICES LIMITED | View document |
| 30 Dec 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX | View document |
| 30 Dec 2010 | DIRECTOR APPOINTED TROND KRISTIAN ANDREASSEN | View document |
| 30 Dec 2010 | DIRECTOR APPOINTED LARS DENECKER NIELSEN | View document |
| 30 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FRASER | View document |
| 30 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA FRASER | View document |
| 30 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRASER | View document |
| 30 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN FRASER | View document |
| 30 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCORMICK | View document |
| 1 Dec 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 19 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 19 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 15/06/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRASER / 09/08/2010 | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED SAMANTHA FRASER | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED KRISTINA FRASER | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS FRASER / 07/06/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRASER / 07/06/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAWERS MCCORMICK / 07/06/2010 | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRASER / 19/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAWERS MCCORMICK / 19/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS FRASER / 19/01/2010 | View document |
| 11 Sep 2009 | CURREXT FROM 31/08/2009 TO 28/02/2010 | View document |
| 10 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2009 | DIV | View document |
| 4 Jun 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED KAREN FRASER | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED PAUL FRANCIS FRASER | View document |
| 11 Nov 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MACROBERTS - (FIRM) | View document |
| 31 Oct 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |