MACROCOM (2212) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 24/07/2324 July 2023 | Application to strike the company off the register |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/01/236 January 2023 | Certificate of change of name |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 13/01/2013 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR NEIL ANDREW FINDLAY KENNEDY |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACMILLAN |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 12/01/1812 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLINT |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WEDDERBURN |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL KELLY |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOTT |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FLINT / 19/01/2016 |
| 23/12/1523 December 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 25/03/1525 March 2015 | AUDITOR'S RESIGNATION |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON MCADAM |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY JONES |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TURNBULL |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED JOHN ERNEST NEWALL MACMILLAN |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED KATHRYN JEAN WEDDERBURN |
| 27/01/1427 January 2014 | SECOND FILING FOR FORM TM01 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MCALPINE-SCOTT |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ORR |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR NEIL JOSEPH KELLY |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAY |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR DAVID SCOTT ARNOTT |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MS SALLY JANE JONES |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/01/1224 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR ANDREW ORR |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MRS CAROLE MATHESON GEMMELL MCALPINE-SCOTT |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR CRAIG DOUGLAS TURNBULL |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR ROBERT BURNS |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR STEPHEN CHARLES MILLER |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR SIMON JONATHAN HAY |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MRS MORAG LOWDEN GRAHAM |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MRS ALISON MAIRI MCADAM |
| 26/01/1126 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | ADOPT ARTICLES 30/04/2008 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR THE SHAREHOLDING & INVESTMENT TRUST LIMITED |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY MACROBERTS |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MICHAEL GERARD MURPHY |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 20/04/9520 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | COMPANY NAME CHANGED MACROBERTS CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 27/01/95 |
| 26/01/9526 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 12/01/9412 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/01/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/01/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
| 20/02/9220 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 09/01/919 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/12/90 |
| 09/01/919 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 21/02/9021 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/02/907 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/01/90 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 30/01/8930 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 070188 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company