Microcom (Scotland) Limited

Company Name	Microcom (Scotland) Limited
Directors	Sheila Catherine Fyfe and James Bernard MacDonald
Company Status	Active
Company Number	SC127233
Category	Private Limited Company
Incorporation Date	13 September 1990(33 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Sheila Catherine Fyfe
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 September 1990(1 week after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Regents Gate Bothwell Glasgow South Lanarkshire G71 8QU Scotland

Director Name	Mr James Bernard MacDonald
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 September 1990(1 week after company formation)
Appointment Duration	33 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Tullygunn Camp Road Comrie Crieff Perth And Kinross PH6 2HA Scotland

Secretary Name	Mrs Sheila Catherine Fyfe
Nationality	British
Status	Current
Appointed	04 October 1990(3 weeks after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Regents Gate Bothwell Glasgow South Lanarkshire G71 8QU Scotland

Director Name	Ian Michael Miller
Nationality	British
Status	Resigned
Appointed	20 September 1990(1 week after company formation)
Appointment Duration	2 weeks (resigned 04 October 1990)
Role	Accountant
Correspondence Address	62 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5QP Scotland

Secretary Name	Ian Michael Miller
Nationality	British
Status	Resigned
Appointed	20 September 1990(1 week after company formation)
Appointment Duration	2 weeks (resigned 04 October 1990)
Role	Company Director
Correspondence Address	62 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5QP Scotland

Director Name	Charlotte Wyllie MacDonald
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	Shalom 186 Cumbernauld Road Stepps Glasgow Lanarkshire G33 6HA Scotland

Contact

Website	microcom.co.uk

Location

Registered Address	2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40.1k at £1	J.b. Macdonald 100.00% Ordinary
1 at £1	S.c. Fyfe 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,563,541
Cash	£21,659
Current Liabilities	£135,056

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

6 March 2008	Delivered on: 14 March 2008 Satisfied on: 18 January 2016 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due all sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
16 October 1990	Delivered on: 24 October 1990 Satisfied on: 27 March 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 October 1991	Delivered on: 1 November 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 202/212 sauchiehall street and 8/10 cam-bridge street,glasgow. Outstanding

Filing History

19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
18 January 2016	Satisfaction of charge 3 in full (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 40,098 (5 pages)
17 November 2015	Registered office address changed from 6 Orchard Avenue Bothwell to Cambridge House 8 Cambridge Street Glasgow G2 3DZ on 17 November 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 40,098 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 40,098 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
26 November 2010	Director's details changed for Mrs Sheila Catherine Fyfe on 1 October 2009 (2 pages)
26 November 2010	Director's details changed for Mrs Sheila Catherine Fyfe on 1 October 2009 (2 pages)
26 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 October 2008	Return made up to 13/09/08; full list of members (4 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 November 2007	Return made up to 13/09/07; full list of members (2 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 November 2006	Return made up to 13/09/06; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 September 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 September 2004	Return made up to 13/09/04; full list of members (7 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 September 2003	Return made up to 13/09/03; full list of members (7 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 October 2002	Return made up to 13/09/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 November 2001	Return made up to 13/09/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 September 2000	Return made up to 13/09/00; full list of members (6 pages)
11 September 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
22 September 1999	Return made up to 13/09/99; no change of members (4 pages)
3 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 September 1998	Return made up to 13/09/98; full list of members (6 pages)
30 April 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 October 1997	Return made up to 13/09/97; no change of members (4 pages)
13 May 1997	Return made up to 13/09/96; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
22 July 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
3 November 1995	Return made up to 13/09/95; full list of members (6 pages)
14 June 1995	Accounts made up to 31 March 1994 (11 pages)
19 September 1991	Â£ nc 20000/100000 21/08/91 (1 page)
13 September 1990	Incorporation (23 pages)

Microcom (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland