Macrocom (947) Limited

Company Name	Macrocom (947) Limited
Company Status	Dissolved
Company Number	SC026230
Category	Private Limited Company
Incorporation Date	1 April 1948(75 years ago)
Dissolution Date	23 March 2021 (2 years ago)
Previous Name	Robison & Davidson Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John Montgomery Hume
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1999(51 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (closed 23 March 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	31 Hillpark Brae Edinburgh EH4 7TD Scotland

Secretary Name	Gary William Green
Nationality	British
Status	Closed
Appointed	25 May 2000(52 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (closed 23 March 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Birchwood Crescent Dumfries DG1 3ED Scotland

Director Name	Gary William Green
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(52 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (closed 23 March 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Birchwood Crescent Dumfries DG1 3ED Scotland

Director Name	Andrew Finnie
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(41 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 February 1993)
Role	Company Director
Correspondence Address	3 Woodlands Park Newbridge Dumfries Dumfriesshire DG2 0HU Scotland

Director Name	Robert Craig McPherson Rankin
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(41 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 1992)
Role	Company Director
Correspondence Address	Dunbarney House Bridge Of Earn Perth PH2 9EE Scotland

Director Name	Walter Smith Robb
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(41 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 February 1998)
Role	Company Director
Correspondence Address	Ballaloch Lochmaben DG11 1QA Scotland

Director Name	John Robison
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(41 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	87 Kirkland Road Dumfries Dumfriesshire DG1 4EZ Scotland

Director Name	Robert Averill Robison
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(41 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 February 1993)
Role	Company Director
Correspondence Address	The Neuk Elizafield Collin Dumfries Dumfriesshire DG1 4PT Scotland

Director Name	Robert Glover Robison
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(41 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	14 Nunholm Park Dumfries Dumfriesshire DG1 1JP Scotland

Secretary Name	James Monteith Steen
Nationality	British
Status	Resigned
Appointed	26 May 1989(41 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Kirkland Bridge Tinwald Dumfries DG1 3PL Scotland

Director Name	Mr Colin Robert Robison
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1989(41 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Birchwood Road Dumfries Dumfriesshire DG1 3DU Scotland

Director Name	James Monteith Steen
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1989(41 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 July 1999)
Role	Company Director
Correspondence Address	Kirkland Bridge Tinwald Dumfries DG1 3PL Scotland

Director Name	Mr Andrew George Davies
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(47 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 April 2001)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Whitepark Drive Castle Douglas Kirkcudbrightshire DG7 1EQ Scotland

Director Name	Daniel Hyslop Robison
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(47 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 January 2003)
Role	Contracts Manager
Correspondence Address	10 Maxwell Drive Newton Stewart Wigtownshire DG8 6EL Scotland

Director Name	Mr Richard James Robison
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(47 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 April 2001)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	11 Lothian Road Ayr Ayrshire KA7 3BU Scotland

Director Name	Mr Alexander Steel
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(47 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 April 2001)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	3 Cherry Gardens South Stanecastle Irvine KA11 1QZ Scotland

Secretary Name	Norma Bowes
Nationality	British
Status	Resigned
Appointed	15 October 1999(51 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 May 2000)
Role	Cashier
Correspondence Address	6 Greystone Avenue Dumfries Dumfriesshire DG1 1PE Scotland

Director Name	John Jardine Wilson
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(51 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 October 2004)
Role	Contract Director
Correspondence Address	2 Haas Grove Lockerbie Dumfriesshire DG11 2QP Scotland

Director Name	Mr Nicoll Moir Milne
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(53 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2003)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	12 Solway Drive Dumfries DG2 7JP Scotland

Director Name	Alan Ramage
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(53 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 2006)
Role	Architect
Country of Residence	Scotland
Correspondence Address	53 Rowanbank Road Dumfries Dumfriesshire DG1 4QE Scotland

Director Name	John McCabe
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(54 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2005)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	13 Coleridge Avenue Bothwell Glasgow G71 8TH Scotland

Director Name	Gordon Stephen Cousins
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(54 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 March 2005)
Role	Commercial Director
Correspondence Address	15 Sunningdale Avenue Newton Mearns Glasgow G77 5PD Scotland

Director Name	Mr Peter William Jeffery
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(55 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 2006)
Role	Quantity Surveyor
Country of Residence	United Kingdom ( Scotland ) (Gb-Sct)
Correspondence Address	2 Saddlers Court Gleneagles Village Auchterarder Perthshire PH3 1RD Scotland

Director Name	Mr Roderick Murray Reid
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(55 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69 St Johns Road Edinburgh EH12 6NP Scotland

Director Name	Mr Gordon James Fiskin Saunders
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(55 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2005)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Deanfield Main Street Polmont Falkirk Stirlingshire FK2 0QP Scotland

Director Name	Mr Joseph Cook
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(57 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Dornoch Way Westerwood Cumbernauld Lanarkshire G68 0JA Scotland

Director Name	Joseph Murtagh
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(57 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Arnbrae Farm Steadings Glasgow Road, Kilsyth Glasgow North Lanarkshire G65 9AF Scotland

Location

Registered Address	8 Malcolm's Court Kilmaurs Kilmarnock KA3 2BE Scotland
Constituency	Kilmarnock and Loudoun
Ward	Annick

Financials

Year	2014
Turnover	£24,358,000
Gross Profit	£6,209,000
Net Worth	£3,780,000
Current Liabilities	£13,702,000

Accounts

Latest Accounts	31 December 2005 (17 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

23 August 2006	Delivered on: 7 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 & 26A westwood road, newmains, wishaw & plot of ground to north west of bonkle road LAN184595 LAN41782. Outstanding
16 August 2006	Delivered on: 23 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.072 hectares of ground to north of east main street, blackburn, west lothian WLN37982. Outstanding
8 November 2005	Delivered on: 15 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground extending to 3.426 hectares or thereby lying to the west or the public road or street known as lochdale, stranraer. Outstanding
5 September 2005	Delivered on: 9 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 127 craighall road, glagow GLA56511. Outstanding
21 July 2005	Delivered on: 3 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The airspace formerly occupied by those premises containing 207 square yards and one third of a square yard and comprising the first floor of the former tenement (which is now demolished) known as 183 craighall road, glasgow. Outstanding
4 July 2005	Delivered on: 15 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground extending to 225.689 square metres or thereby at possil road, glasgow. Outstanding
7 June 2005	Delivered on: 21 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 324 & 326 possil road, glasgow & 181-185 craighall road, glasgow GLA90632. Outstanding
1 April 2005	Delivered on: 6 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as moorheads hospital, st michael's street, dumfries--title number DMF15889 and which subjects now allocated with title number DMF16046. Outstanding
17 January 2005	Delivered on: 26 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 302-306 possil road, 161-179 (odd nos) craighall road & 181 craighall road, all glasgow GLA81497 GLA54507 GLA174781. Outstanding
24 November 2004	Delivered on: 27 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That area of ground lying to the west of ernespie road, castle douglas extending to 5.49 hectares (13.57 acres). Outstanding
24 October 2003	Delivered on: 5 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Charnwood house, charnwood road, dumfries--title number DMF8131. Outstanding
31 January 2001	Delivered on: 8 February 2001 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects extending to 1.366 hectares at thornhill, dumfries. Outstanding
28 July 1999	Delivered on: 5 August 1999 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.34 hectare or thereby adjacent to hamilton crescent, kirkcowan, wigtownshire. Outstanding
7 July 1999	Delivered on: 15 July 1999 Persons entitled: The Crichton Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground towards the east side of kingholm loaning, dumfries. Outstanding
28 January 1999	Delivered on: 2 February 1999 Persons entitled: Alexander Wood Hayton Classification: Standard security Secured details: The whole obligations undertaken in terms of tme missives. Particulars: Ground at brasswell farm,annan road,dumfries. Outstanding
9 January 1998	Delivered on: 23 January 1998 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects east of greenbrae loaning, dumfries. Outstanding
25 July 2005	Delivered on: 27 July 2005 Satisfied on: 27 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The airspace formerly occupied by those premises containing 207 square yards and one third of a square yard and comprising the first floor of the former tenement (which is now demolished) known as 183 craighall road, glasgow. Fully Satisfied
19 November 2004	Delivered on: 30 November 2004 Satisfied on: 19 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground to northwest of the A75 in dumfries & galloway KRK5699 KRK261 KRK290 KRK306 KRK311 KRK326 KRK353 KRK414 KRK471 KRK474 KRK508 KRK544 KRK598 KRK664 KRK692 KRK239 KRK856 KRK897 KRK1701. Fully Satisfied
1 September 2004	Delivered on: 4 September 2004 Satisfied on: 8 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming penninghame glebe, st. Couan's road, newton stewart (title number WGN4436). Fully Satisfied
8 April 2004	Delivered on: 16 April 2004 Satisfied on: 21 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area g, hallside, cambuslang. Fully Satisfied
9 March 2004	Delivered on: 13 March 2004 Satisfied on: 8 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground on north west side of kennels road, annan DMF518. Fully Satisfied
30 January 2004	Delivered on: 6 February 2004 Satisfied on: 8 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects generally comprising a former knitwear factory, lying to the south of lockerbie road, dumfries (title number DMF13509). Fully Satisfied
23 October 2003	Delivered on: 8 November 2003 Satisfied on: 19 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 1 broomhouses industrial estate, broomhouses, lockerbie DMF12255. Fully Satisfied
17 October 2003	Delivered on: 5 November 2003 Satisfied on: 8 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: T.A. centre, quarry street, coatdyke LAN153241 LAN153242. Fully Satisfied
27 March 2002	Delivered on: 5 April 2002 Satisfied on: 30 November 2005 Persons entitled: Bq Farms Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at gill road, thornhill. Fully Satisfied

Filing History

13 January 2022	Bona Vacantia disclaimer (2 pages)
28 September 2021	Bona Vacantia disclaimer (2 pages)
9 June 2021	Bona Vacantia disclaimer (2 pages)
23 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2020	Compulsory strike-off action has been suspended (1 page)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
6 April 2018	Order of court - dissolution void (1 page)
2 May 2017	Bona Vacantia disclaimer (1 page)
2 May 2017	Bona Vacantia disclaimer (1 page)
20 January 2016	Bona Vacantia disclaimer (1 page)
20 January 2016	Bona Vacantia disclaimer (1 page)
16 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2015	Final Gazette dissolved following liquidation (1 page)
16 March 2015	Final Gazette dissolved following liquidation (1 page)
16 December 2014	Order of court for early dissolution (1 page)
16 December 2014	Order of court for early dissolution (1 page)
27 September 2012	Registered office address changed from Carrington Dean 135 Buchanan Street Glasgow G1 2JA on 27 September 2012 (2 pages)
27 September 2012	Registered office address changed from Carrington Dean 135 Buchanan Street Glasgow G1 2JA on 27 September 2012 (2 pages)
7 March 2012	Registered office address changed from C/O Buchanan Roxburgh Limited Queens House 19-29 st. Vincent Place Glasgow G1 2DT on 7 March 2012 (2 pages)
7 March 2012	Registered office address changed from C/O Buchanan Roxburgh Limited Queens House 19-29 st. Vincent Place Glasgow G1 2DT on 7 March 2012 (2 pages)
7 March 2012	Registered office address changed from C/O Buchanan Roxburgh Limited Queens House 19-29 st. Vincent Place Glasgow G1 2DT on 7 March 2012 (2 pages)
23 May 2008	Registered office changed on 23/05/2008 from buchanan roxburgh LTD 151 west george street glasgow G2 2JJ (1 page)
23 May 2008	Registered office changed on 23/05/2008 from buchanan roxburgh LTD 151 west george street glasgow G2 2JJ (1 page)
6 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 2007	Registered office changed on 06/08/07 from: 152 bath street glasgow G2 4TB (1 page)
6 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 2007	Registered office changed on 06/08/07 from: 152 bath street glasgow G2 4TB (1 page)
23 July 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 July 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 July 2007	Company name changed robison & davidson LIMITED\certificate issued on 10/07/07 (2 pages)
10 July 2007	Company name changed robison & davidson LIMITED\certificate issued on 10/07/07 (2 pages)
22 November 2006	Registered office changed on 22/11/06 from: irongray park irongray road dumfries DG2 0HT (1 page)
22 November 2006	Registered office changed on 22/11/06 from: irongray park irongray road dumfries DG2 0HT (1 page)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
8 September 2006	Registered office changed on 08/09/06 from: saint catherine's 35/39 annan road dumfries DG1 3AF (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: saint catherine's 35/39 annan road dumfries DG1 3AF (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
7 September 2006	Partic of mort/charge * (3 pages)
7 September 2006	Partic of mort/charge * (3 pages)
23 August 2006	Partic of mort/charge * (3 pages)
23 August 2006	Partic of mort/charge * (3 pages)
14 August 2006	Return made up to 20/07/06; full list of members (9 pages)
14 August 2006	Return made up to 20/07/06; full list of members (9 pages)
8 December 2005	Dec mort/charge * (2 pages)
8 December 2005	Dec mort/charge * (2 pages)
8 December 2005	Dec mort/charge * (2 pages)
8 December 2005	Dec mort/charge * (2 pages)
8 December 2005	Dec mort/charge * (2 pages)
8 December 2005	Dec mort/charge * (2 pages)
8 December 2005	Dec mort/charge * (2 pages)
8 December 2005	Dec mort/charge * (2 pages)
30 November 2005	Dec mort/charge * (2 pages)
30 November 2005	Dec mort/charge * (2 pages)
15 November 2005	Partic of mort/charge * (3 pages)
15 November 2005	Partic of mort/charge * (3 pages)
28 October 2005	Dec mort/charge * (2 pages)
28 October 2005	Dec mort/charge * (2 pages)
19 October 2005	Dec mort/charge * (2 pages)
19 October 2005	Dec mort/charge * (2 pages)
19 October 2005	Dec mort/charge * (2 pages)
19 October 2005	Dec mort/charge * (2 pages)
9 September 2005	Partic of mort/charge * (3 pages)
9 September 2005	Partic of mort/charge * (3 pages)
27 August 2005	Dec mort/charge * (3 pages)
27 August 2005	Dec mort/charge * (3 pages)
12 August 2005	Return made up to 20/07/05; full list of members (9 pages)
12 August 2005	Return made up to 20/07/05; full list of members (9 pages)
3 August 2005	Partic of mort/charge * (4 pages)
3 August 2005	Partic of mort/charge * (4 pages)
27 July 2005	Partic of mort/charge * (4 pages)
27 July 2005	Partic of mort/charge * (4 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
21 July 2005	Dec mort/charge * (2 pages)
21 July 2005	Dec mort/charge * (2 pages)
15 July 2005	Partic of mort/charge * (3 pages)
15 July 2005	Partic of mort/charge * (3 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
21 June 2005	Partic of mort/charge * (3 pages)
21 June 2005	Partic of mort/charge * (3 pages)
6 April 2005	Partic of mort/charge * (3 pages)
6 April 2005	Partic of mort/charge * (3 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
9 March 2005	Group of companies' accounts made up to 31 December 2003 (25 pages)
9 March 2005	Group of companies' accounts made up to 31 December 2003 (25 pages)
26 January 2005	Partic of mort/charge * (3 pages)
26 January 2005	Partic of mort/charge * (3 pages)
30 November 2004	Partic of mort/charge * (4 pages)
30 November 2004	Partic of mort/charge * (4 pages)
27 November 2004	Partic of mort/charge * (3 pages)
27 November 2004	Partic of mort/charge * (3 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
4 September 2004	Partic of mort/charge * (5 pages)
4 September 2004	Partic of mort/charge * (5 pages)
6 August 2004	Return made up to 20/07/04; full list of members (10 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Return made up to 20/07/04; full list of members (10 pages)
6 August 2004	New director appointed (2 pages)
16 April 2004	Partic of mort/charge * (5 pages)
16 April 2004	Partic of mort/charge * (5 pages)
13 March 2004	Partic of mort/charge * (5 pages)
13 March 2004	Partic of mort/charge * (5 pages)
6 February 2004	Partic of mort/charge * (5 pages)
6 February 2004	Partic of mort/charge * (5 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
8 November 2003	Partic of mort/charge * (6 pages)
8 November 2003	Partic of mort/charge * (6 pages)
5 November 2003	Partic of mort/charge * (7 pages)
5 November 2003	Partic of mort/charge * (5 pages)
5 November 2003	Partic of mort/charge * (7 pages)
5 November 2003	Partic of mort/charge * (5 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
29 August 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
29 August 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
11 August 2003	Return made up to 20/07/03; full list of members (9 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	Return made up to 20/07/03; full list of members (9 pages)
11 August 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
14 August 2002	Return made up to 20/07/02; full list of members (9 pages)
14 August 2002	Return made up to 20/07/02; full list of members (9 pages)
13 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
13 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
5 April 2002	Partic of mort/charge * (5 pages)
5 April 2002	Partic of mort/charge * (5 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
29 September 2001	Memorandum and Articles of Association (5 pages)
29 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2001	Memorandum and Articles of Association (5 pages)
29 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2001	Return made up to 20/07/01; full list of members (7 pages)
20 August 2001	Return made up to 20/07/01; full list of members (7 pages)
25 May 2001	Full group accounts made up to 31 December 2000 (20 pages)
25 May 2001	Full group accounts made up to 31 December 2000 (20 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
13 May 2001	Director resigned (1 page)
13 May 2001	Director resigned (1 page)
13 May 2001	Director resigned (1 page)
13 May 2001	Director resigned (1 page)
13 May 2001	Director resigned (1 page)
13 May 2001	Director resigned (1 page)
28 February 2001	Alterations to a floating charge (8 pages)
28 February 2001	Alterations to a floating charge (8 pages)
8 February 2001	Partic of mort/charge * (5 pages)
8 February 2001	Partic of mort/charge * (5 pages)
17 January 2001	Amended full group accounts made up to 31 December 1999 (20 pages)
17 January 2001	Amended full group accounts made up to 31 December 1999 (20 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
8 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
8 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
31 August 2000	Secretary's particulars changed (1 page)
31 August 2000	Secretary's particulars changed (1 page)
27 July 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
1 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
12 August 1999	Return made up to 20/07/99; full list of members (8 pages)
12 August 1999	Return made up to 20/07/99; full list of members (8 pages)
5 August 1999	Partic of mort/charge * (5 pages)
5 August 1999	Partic of mort/charge * (5 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
15 July 1999	Partic of mort/charge * (5 pages)
15 July 1999	Partic of mort/charge * (5 pages)
3 April 1999	Director's particulars changed (1 page)
3 April 1999	Director's particulars changed (1 page)
2 February 1999	Partic of mort/charge * (5 pages)
2 February 1999	Partic of mort/charge * (5 pages)
23 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
23 July 1998	Return made up to 20/07/98; no change of members (6 pages)
23 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
23 July 1998	Return made up to 20/07/98; no change of members (6 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 January 1998	Partic of mort/charge * (5 pages)
23 January 1998	Partic of mort/charge * (5 pages)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Director's particulars changed (1 page)
9 September 1997	Dec mort/charge * (4 pages)
9 September 1997	Dec mort/charge * (4 pages)
14 August 1997	Dec mort/charge * (8 pages)
14 August 1997	Dec mort/charge * (2 pages)
14 August 1997	Dec mort/charge * (8 pages)
14 August 1997	Dec mort/charge * (2 pages)
28 July 1997	Dec mort/charge * (5 pages)
28 July 1997	Dec mort/charge * (5 pages)
24 July 1997	Dec mort/charge * (4 pages)
24 July 1997	Dec mort/charge * (4 pages)
23 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
23 July 1997	Return made up to 20/07/97; change of members (8 pages)
23 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
23 July 1997	Return made up to 20/07/97; change of members (8 pages)
13 June 1997	Partic of mort/charge * (5 pages)
13 June 1997	Partic of mort/charge * (5 pages)
2 August 1996	Partic of mort/charge * (5 pages)
2 August 1996	Partic of mort/charge * (5 pages)
1 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
1 August 1996	Return made up to 20/07/96; full list of members (8 pages)
1 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
1 August 1996	Return made up to 20/07/96; full list of members (8 pages)
23 July 1996	Partic of mort/charge * (5 pages)
23 July 1996	Partic of mort/charge * (5 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
6 March 1996	Partic of mort/charge * (5 pages)
6 March 1996	Partic of mort/charge * (5 pages)
20 October 1995	Secretary's particulars changed (1 page)
20 October 1995	Secretary's particulars changed (1 page)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
1 August 1995	Accounts made up to 31 December 1995 (22 pages)
1 August 1995	Accounts made up to 31 December 1995 (22 pages)
21 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
21 July 1995	Return made up to 20/07/95; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
21 July 1995	Return made up to 20/07/95; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (142 pages)
22 July 1994	Return made up to 20/07/94; no change of members (6 pages)
22 July 1994	Return made up to 20/07/94; no change of members (6 pages)
21 July 1993	Return made up to 20/07/93; full list of members (7 pages)
21 July 1993	Return made up to 20/07/93; full list of members (7 pages)
14 May 1993	Alterations to a floating charge (10 pages)
14 May 1993	Alterations to a floating charge (10 pages)
24 March 1993	Declaration of assistance for shares acquisition (7 pages)
24 March 1993	Declaration of assistance for shares acquisition (6 pages)
24 March 1993	Declaration of assistance for shares acquisition (7 pages)
24 March 1993	Declaration of assistance for shares acquisition (6 pages)
2 March 1993	Partic of mort/charge * (88 pages)
2 March 1993	Partic of mort/charge * (88 pages)
27 August 1992	Return made up to 20/07/92; no change of members (6 pages)
27 August 1992	Return made up to 20/07/92; no change of members (6 pages)
21 August 1991	Return made up to 20/07/91; no change of members (11 pages)
21 August 1991	Return made up to 20/07/91; no change of members (11 pages)
9 August 1990	Return made up to 20/07/90; full list of members (9 pages)
9 August 1990	Return made up to 20/07/90; full list of members (9 pages)
26 July 1990	Partic of mort/charge 8033 (3 pages)
26 July 1990	Partic of mort/charge 8033 (3 pages)
2 June 1989	Dec mort/charge release 6244 (2 pages)
2 June 1989	Dec mort/charge release 6244 (2 pages)
11 July 1988	Full accounts made up to 31 January 1988 (30 pages)
27 June 1988	Memorandum and Articles of Association (13 pages)
27 June 1988	Memorandum and Articles of Association (13 pages)
20 November 1987	Partic of mort/charge 10745 (27 pages)
20 November 1987	Partic of mort/charge 10745 (27 pages)
30 June 1987	Full accounts made up to 31 January 1987 (14 pages)
2 June 1987	Memorandum and Articles of Association (22 pages)
2 June 1987	Memorandum and Articles of Association (22 pages)
14 July 1986	Return made up to 12/06/86; full list of members (10 pages)
14 July 1986	Return made up to 12/06/86; full list of members (10 pages)
1 April 1948	Certificate of incorporation (1 page)
1 April 1948	Certificate of incorporation (1 page)

Macrocom (947) Limited

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