MACROCOM (948) LIMITED

SC303436
272 BATH STREET GLASGOW SCOTLAND G2 4JR

Documents

Documents
Date Category Description Pages
08 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
23 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
17 Nov 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Oct 2021 officers Appointment of director (Mr Jonathan Andrew Graham) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Jonathan Barrie Morris) 1 Buy now
29 Sep 2021 accounts Annual Accounts 1 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 officers Appointment of director (Mr Paul Jenkins) 2 Buy now
15 Jan 2021 officers Termination of appointment of director (Derek George Usher) 1 Buy now
26 Oct 2020 officers Change of particulars for director (Mr Jonathan Barrie Morris) 2 Buy now
28 Sep 2020 accounts Annual Accounts 2 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 officers Appointment of director (Mr Jonathan Barrie Morris) 2 Buy now
12 May 2020 officers Termination of appointment of director (Craig Anthony Buick) 1 Buy now
24 Jan 2020 officers Appointment of director (Mr Derek George Usher) 2 Buy now
08 Jan 2020 officers Termination of appointment of director (Kenneth John Stannard) 1 Buy now
09 Aug 2019 accounts Annual Accounts 2 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 officers Termination of appointment of secretary (Charlotte Taggart) 1 Buy now
29 Mar 2019 officers Appointment of secretary (Sarah Whiteley) 2 Buy now
08 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 06/06/2018 5 Buy now
24 Sep 2018 accounts Annual Accounts 3 Buy now
06 Jun 2018 return 06/06/18 Statement of Capital gbp 1 4 Buy now
15 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2016 accounts Annual Accounts 21 Buy now
04 Aug 2016 annual-return Annual Return 6 Buy now
13 Jan 2016 officers Appointment of director (Mr Craig Anthony Buick) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Christopher Michael David Ross-Roberts) 1 Buy now
18 Aug 2015 accounts Annual Accounts 18 Buy now
30 Jul 2015 capital Statement of capital (Section 108) 4 Buy now
30 Jul 2015 insolvency Solvency Statement dated 23/07/15 1 Buy now
30 Jul 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jul 2015 resolution Resolution 3 Buy now
13 Jun 2015 annual-return Annual Return 4 Buy now
02 Jan 2015 officers Appointment of secretary (Mrs Charlotte Taggart) 2 Buy now
02 Jan 2015 officers Termination of appointment of secretary (Willem Pieter Wellinghoff) 1 Buy now
18 Aug 2014 accounts Annual Accounts 17 Buy now
11 Jul 2014 annual-return Annual Return 4 Buy now
10 Jul 2014 officers Appointment of director (Mr Kenneth John Stannard) 2 Buy now
10 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jul 2014 officers Termination of appointment of director (Stephen Mound) 1 Buy now
10 Jul 2014 officers Termination of appointment of director (Neil Clyne) 1 Buy now
11 Oct 2013 auditors Auditors Resignation Company 1 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
01 Jul 2013 officers Termination of appointment of director (Glen Crawford) 1 Buy now
17 Apr 2013 accounts Annual Accounts 14 Buy now
14 Jan 2013 officers Appointment of secretary (Mr Willem Pieter Wellinghoff) 1 Buy now
14 Jan 2013 officers Appointment of secretary (Mr Willem Pieter Wellinghoff) 1 Buy now
14 Jan 2013 officers Termination of appointment of secretary (John Randall) 1 Buy now
31 Aug 2012 accounts Annual Accounts 14 Buy now
02 Aug 2012 officers Appointment of secretary (Mr John David Randall) 1 Buy now
02 Aug 2012 officers Termination of appointment of director (John Randall) 1 Buy now
31 Jul 2012 officers Appointment of director (Mr Christopher Michael David Ross-Roberts) 2 Buy now
26 Jun 2012 annual-return Annual Return 6 Buy now
07 Jun 2012 miscellaneous Miscellaneous 2 Buy now
18 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jan 2012 accounts Annual Accounts 13 Buy now
06 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
28 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jun 2011 annual-return Annual Return 4 Buy now
16 Jun 2011 officers Appointment of director (Glen Paul Crawford) 3 Buy now
16 Jun 2011 officers Appointment of director (John David Randall) 3 Buy now
21 Jan 2011 officers Termination of appointment of secretary (Juliet Telford) 1 Buy now
21 Jan 2011 officers Termination of appointment of director (Juliet Telford) 1 Buy now
28 Jun 2010 accounts Annual Accounts 13 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
15 Oct 2009 officers Change of particulars for director (Ms Juliet Sarah Telford) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Stephen Mound) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Neil Clyne) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Ms Juliet Sarah Telford) 1 Buy now
29 Sep 2009 accounts Annual Accounts 14 Buy now
18 Jun 2009 annual-return Return made up to 06/06/09; full list of members 4 Buy now
18 Mar 2009 resolution Resolution 1 Buy now
12 Mar 2009 accounts Accounting reference date shortened from 28/02/2009 to 31/12/2008 1 Buy now
09 Mar 2009 auditors Auditors Resignation Company 1 Buy now
25 Nov 2008 accounts Annual Accounts 13 Buy now
14 Aug 2008 annual-return Return made up to 06/06/08; full list of members 5 Buy now
12 Aug 2008 officers Appointment terminated secretary peter cartwright 1 Buy now
22 Jul 2008 officers Director appointed stephen mound 2 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from 24 george square glasgow G2 1EG 1 Buy now
11 Apr 2008 officers Appointment terminated director martin sheppard 1 Buy now
11 Apr 2008 officers Appointment terminated director douglas mcmanus 1 Buy now
11 Apr 2008 officers Appointment terminated director peter cartwright 1 Buy now
11 Apr 2008 officers Director and secretary appointed juliet telford 2 Buy now
27 Nov 2007 officers New director appointed 2 Buy now
27 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
27 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
22 Aug 2007 accounts Annual Accounts 26 Buy now
01 Aug 2007 officers Director's particulars changed 1 Buy now
31 Jul 2007 annual-return Return made up to 06/06/07; full list of members 13 Buy now
27 Jun 2007 officers Secretary resigned 1 Buy now
16 Apr 2007 officers New director appointed 3 Buy now