CompaniesInTheUK

MACROCOM (2212) LIMITED

Company number SC107365 ·

Dissolved

128 filings

Date Filing
17 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
17 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Sep 2023 Voluntary strike-off action has been suspended · 1 page View document
12 Sep 2023 Voluntary strike-off action has been suspended View document
1 Aug 2023 First Gazette notice for voluntary strike-off View document
1 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
24 Jul 2023 Application to strike the company off the register · 1 page View document
18 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 3 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
6 Jan 2023 Certificate of change of name · 3 pages View document
13 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 3 pages View document
6 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
13 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
20 Feb 2019 DIRECTOR APPOINTED MR NEIL ANDREW FINDLAY KENNEDY View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MACMILLAN View document
22 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
12 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
2 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID FLINT View document
2 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR KATHRYN WEDDERBURN View document
2 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL KELLY View document
20 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
16 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOTT View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
19 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
19 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FLINT / 19/01/2016 View document
23 Dec 2015 30/04/15 TOTAL EXEMPTION FULL View document
25 Mar 2015 AUDITOR'S RESIGNATION View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON MCADAM View document
4 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY JONES View document
27 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG TURNBULL View document
27 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
11 Dec 2014 DIRECTOR APPOINTED JOHN ERNEST NEWALL MACMILLAN View document
13 Oct 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
12 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS View document
28 Jan 2014 DIRECTOR APPOINTED KATHRYN JEAN WEDDERBURN View document
27 Jan 2014 SECOND FILING FOR FORM TM01 View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLE MCALPINE-SCOTT View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW ORR View document
23 Jan 2014 DIRECTOR APPOINTED MR NEIL JOSEPH KELLY View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON HAY View document
23 Jan 2014 DIRECTOR APPOINTED MR DAVID SCOTT ARNOTT View document
23 Jan 2014 DIRECTOR APPOINTED MS SALLY JANE JONES View document
13 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
27 Dec 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER View document
31 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
23 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
24 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
13 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY View document
27 Apr 2011 DIRECTOR APPOINTED MR ANDREW ORR View document
21 Apr 2011 DIRECTOR APPOINTED MRS CAROLE MATHESON GEMMELL MCALPINE-SCOTT View document
21 Apr 2011 DIRECTOR APPOINTED MR CRAIG DOUGLAS TURNBULL View document
21 Apr 2011 DIRECTOR APPOINTED MR ROBERT BURNS View document
21 Apr 2011 DIRECTOR APPOINTED MR STEPHEN CHARLES MILLER View document
21 Apr 2011 DIRECTOR APPOINTED MR SIMON JONATHAN HAY View document
24 Mar 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX View document
17 Mar 2011 DIRECTOR APPOINTED MRS MORAG LOWDEN GRAHAM View document
17 Mar 2011 DIRECTOR APPOINTED MRS ALISON MAIRI MCADAM View document
26 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
26 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
15 Jun 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB View document
21 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
31 Dec 2009 30/04/09 TOTAL EXEMPTION FULL View document
15 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
10 Sep 2008 30/04/08 TOTAL EXEMPTION FULL View document
14 May 2008 ADOPT ARTICLES 30/04/2008 View document
14 May 2008 APPOINTMENT TERMINATED DIRECTOR THE SHAREHOLDING & INVESTMENT TRUST LIMITED View document
14 May 2008 APPOINTMENT TERMINATED SECRETARY MACROBERTS View document
14 May 2008 DIRECTOR APPOINTED MICHAEL GERARD MURPHY View document
4 Mar 2008 30/04/07 TOTAL EXEMPTION FULL View document
11 Jan 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
23 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
20 Dec 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
27 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
7 Feb 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
18 Feb 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
21 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
11 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
8 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
7 Jan 2004 AUDITOR'S RESIGNATION View document
20 Feb 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
14 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
22 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
17 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
2 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
19 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
10 Sep 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
21 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
16 Sep 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
20 Apr 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
20 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
13 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
22 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
1 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
1 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View document
20 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Mar 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
30 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
26 Jan 1995 COMPANY NAME CHANGED MACROBERTS CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 27/01/95 View document
26 Jan 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 View document
12 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
12 Jan 1994 EXEMPTION FROM APPOINTING AUDITORS 10/01/94 View document
10 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
14 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
14 Jan 1993 EXEMPTION FROM APPOINTING AUDITORS 11/01/93 View document
10 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
20 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
20 Feb 1992 EXEMPTION FROM APPOINTING AUDITORS 31/12/91 View document
20 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
9 Jan 1991 EXEMPTION FROM APPOINTING AUDITORS 27/12/90 View document
9 Jan 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
9 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
2 Nov 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
21 Feb 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
7 Feb 1990 EXEMPTION FROM APPOINTING AUDITORS 05/01/90 View document
26 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
30 Jan 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
30 Jan 1989 EXEMPTION FROM APPOINTING AUDITORS 070188 View document
30 Jan 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
16 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document