CompaniesInTheUK

MACROCOM (1065) LIMITED

Company number SC624645 ·

Active

39 filings

Date Filing
16 Apr 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
16 Apr 2026 Director's details changed for Mr Daniel John Mcnicol on 2026-04-16 · 2 pages View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Jan 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
1 Oct 2024 Registered office address changed from 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland to Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on 2024-10-01 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Mar 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
8 Mar 2024 Registered office address changed from 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL Scotland to 2 Lister Square Quartermile Two Edinburgh EH3 9GL on 2024-03-08 · 1 page View document
1 Mar 2024 Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL on 2024-03-01 · 1 page View document
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
6 Jul 2023 Registration of charge SC6246450007, created on 2023-06-28 · 23 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Feb 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
21 Jan 2022 Registered office address changed from 30 Semple Street Edinburgh EH3 8BL Scotland to 10 George Street Edinburgh EH2 2PF on 2022-01-21 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
11 Mar 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC6246450006 View document
11 Mar 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC6246450005 View document
25 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6246450004 View document
24 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6246450001 View document
24 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6246450002 View document
24 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6246450003 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES View document
29 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS JAMES HAY View document
29 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOHN MCNICOL View document
29 Jan 2020 CESSATION OF MACROBERTS CORPORATE SERVICES LIMITED AS A PSC View document
23 Sep 2019 ADOPT ARTICLES 26/08/2019 View document
23 Sep 2019 11/09/19 STATEMENT OF CAPITAL GBP 200 View document
23 Apr 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 60 YORK STREET GLASGOW G2 8JX UNITED KINGDOM View document
23 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCNICOL / 23/04/2019 View document
25 Mar 2019 DIRECTOR APPOINTED MR ANGUS JAMES HAY View document
25 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WYLIE View document
25 Mar 2019 DIRECTOR APPOINTED MR JOHN DANIEL MCNICOL View document
18 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document