MACROCOM (1053) LIMITED

Company number SC188367 · Monitor this company

Active

136 filings

Date	Filing
22 Jul 2026	Accounts for a small company made up to 2025-12-31 · 7 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
26 Sep 2025	Confirmation statement made on 2025-09-26 with no updates · 3 pages	View document
6 Sep 2025	Accounts for a small company made up to 2024-12-31 · 7 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
26 Sep 2024	Confirmation statement made on 2024-09-26 with no updates · 3 pages	View document
23 Sep 2024	Accounts for a small company made up to 2023-12-31 · 7 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Sep 2023	Confirmation statement made on 2023-09-26 with no updates · 3 pages	View document
11 Sep 2023	Accounts for a small company made up to 2022-12-31 · 7 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
26 Oct 2022	Confirmation statement made on 2022-09-26 with no updates · 3 pages	View document
1 Mar 2022	Memorandum and Articles of Association · 8 pages	View document
1 Mar 2022	Resolutions	View document
1 Mar 2022	Resolutions · 1 page	View document
10 Feb 2022	Appointment of Mr David Scott Haddow as a director on 2022-02-04 · 2 pages	View document
8 Feb 2022	Termination of appointment of William Hynes as a director on 2022-02-04 · 1 page	View document
8 Feb 2022	Termination of appointment of David Yorke as a director on 2022-02-04 · 1 page	View document
8 Feb 2022	Termination of appointment of Graeme Arthur Mcpherson Alexander as a director on 2022-02-04 · 1 page	View document
8 Feb 2022	Termination of appointment of Graham Thomas Kelly as a director on 2022-02-04 · 1 page	View document
8 Feb 2022	Termination of appointment of David Scott Haddow as a director on 2022-02-04 · 1 page	View document
8 Feb 2022	Second filing of Confirmation Statement dated 2018-09-26 · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
2 Nov 2021	Confirmation statement made on 2021-09-26 with no updates · 3 pages	View document
24 Sep 2021	Accounts for a small company made up to 2020-12-31 · 7 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
18 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
31 Jul 2019	CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES	View document
31 Jul 2019	Confirmation statement made on 2018-09-26 with no updates · 3 pages	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
20 Sep 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
26 Jul 2018	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
16 Nov 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1883670008	View document
16 Nov 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1883670009	View document
26 Oct 2017	COMPANY NAME CHANGED THOMAS JOHNSTONE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 26/10/17	View document
26 Oct 2017	TRANSFER OF SHARES 26/10/2017	View document
26 Oct 2017	CHANGE OF NAME 26/10/2017	View document
27 Sep 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
21 Sep 2017	RETURN OF PURCHASE OF OWN SHARES	View document
11 Sep 2017	04/09/17 STATEMENT OF CAPITAL GBP 308697	View document
7 Aug 2017	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES	View document
20 Jul 2017	RETURN OF PURCHASE OF OWN SHARES	View document
13 Jul 2017	30/06/17 STATEMENT OF CAPITAL GBP 313997	View document
26 Jan 2017	RETURN OF PURCHASE OF OWN SHARES	View document
10 Jan 2017	31/12/16 STATEMENT OF CAPITAL GBP 319267	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
3 Aug 2016	30/06/16 STATEMENT OF CAPITAL GBP 324597	View document
28 Jul 2016	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES	View document
22 Jul 2016	RETURN OF PURCHASE OF OWN SHARES	View document
19 Jun 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
6 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN MCKERROW	View document
24 Nov 2015	RETURN OF PURCHASE OF OWN SHARES	View document
6 Nov 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
6 Nov 2015	30/10/15 STATEMENT OF CAPITAL GBP 329897	View document
30 Sep 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
24 Sep 2015	RETURN OF PURCHASE OF OWN SHARES	View document
24 Sep 2015	11/09/15 STATEMENT OF CAPITAL GBP 333168	View document
16 Sep 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
6 Aug 2015	Annual return made up to 25 July 2015 with full list of shareholders	View document
16 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1883670006	View document
16 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
16 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
16 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
10 Apr 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC1883670009	View document
10 Apr 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC1883670008	View document
30 Mar 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC1883670007	View document
11 Aug 2014	Annual return made up to 25 July 2014 with full list of shareholders	View document
8 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
29 Jan 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC1883670006	View document
30 Jul 2013	Annual return made up to 25 July 2013 with full list of shareholders	View document
26 Apr 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
26 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT HADDOW / 29/06/2012	View document
26 Jul 2012	Annual return made up to 25 July 2012 with full list of shareholders	View document
27 Apr 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
29 Jul 2011	Annual return made up to 25 July 2011 with full list of shareholders	View document
21 Apr 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
18 Aug 2010	Annual return made up to 25 July 2010 with full list of shareholders	View document
4 May 2010	APPOINTMENT TERMINATED, SECRETARY THOMAS GREEN	View document
4 May 2010	SECRETARY APPOINTED MR COLIN BUTTAR	View document
28 Apr 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
16 Oct 2009	APPROVAL OF AGREEMENT	View document
13 Oct 2009	RETURN OF PURCHASE OF OWN SHARES	View document
3 Aug 2009	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS	View document
23 Apr 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
29 Jul 2008	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS	View document
14 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
29 Nov 2007	PARTIC OF MORT/CHARGE *****	View document
1 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2007	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS	View document
4 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
18 Jan 2007	PARTIC OF MORT/CHARGE *****	View document
6 Oct 2006	NEW DIRECTOR APPOINTED	View document
2 Aug 2006	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS	View document
28 Jun 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
5 Jun 2006	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
5 Jun 2006	£ IC 363168/355168 28/04/06 £ SR 8000@1=8000	View document
24 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
9 Aug 2005	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS	View document
9 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2005	LOCATION OF REGISTER OF MEMBERS	View document
24 Aug 2004	RETURN MADE UP TO 25/07/04; CHANGE OF MEMBERS	View document
5 Jul 2004	NEW DIRECTOR APPOINTED	View document
30 Jun 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Jun 2004	£ NC 342100/400000 23/06/04	View document
26 Jun 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
26 Jun 2004	£ IC 325000/318500 09/06/04 £ SR 6500@1=6500	View document
3 Nov 2003	NEW DIRECTOR APPOINTED	View document
3 Nov 2003	NEW DIRECTOR APPOINTED	View document
20 Sep 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
28 Jul 2003	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS	View document
29 Jul 2002	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS	View document
2 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
16 Aug 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS	View document
1 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
23 Aug 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
15 Aug 2000	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS	View document
23 Aug 1999	RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS	View document
9 Mar 1999	NC INC ALREADY ADJUSTED 02/02/99	View document
9 Mar 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Mar 1999	ADOPT MEM AND ARTS 02/02/99	View document
3 Mar 1999	NEW SECRETARY APPOINTED	View document
3 Mar 1999	NEW DIRECTOR APPOINTED	View document
3 Mar 1999	NEW DIRECTOR APPOINTED	View document
3 Mar 1999	DIRECTOR RESIGNED	View document
3 Mar 1999	NEW DIRECTOR APPOINTED	View document
3 Mar 1999	REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 152 BATH STREET GLASGOW G2 4TB	View document
3 Mar 1999	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99	View document
3 Mar 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Mar 1999	NEW DIRECTOR APPOINTED	View document
9 Feb 1999	PARTIC OF MORT/CHARGE *****	View document
5 Feb 1999	ALTER MEM AND ARTS 29/01/99	View document
5 Feb 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Jan 1999	COMPANY NAME CHANGED MACROCOM (506) LIMITED CERTIFICATE ISSUED ON 05/01/99	View document
10 Aug 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document