Macrocom (603) Limited

Company Name	Macrocom (603) Limited
Company Status	Dissolved
Company Number	SC204955
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Dissolution Date	7 December 2017 (6 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Michael Martin Johnson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2002(2 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (closed 07 December 2017)
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	5/4 79 Candleriggs Glasgow G1 1NP Scotland

Director Name	Mr Stephen Flannery
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2008(8 years, 8 months after company formation)
Appointment Duration	9 years (closed 07 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5/4 No 79 Candleriggs Glasgow Lanarkshire G1 1NP Scotland

Director Name	Lynne Haig Bennie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 week, 1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 21 November 2008)
Role	Management Accountant
Correspondence Address	Kintail 10 Middle Road Boardmills County Antrim BT27 6UU Northern Ireland

Director Name	Mr Alexander Charles Gordon Mackie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 week, 1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 21 November 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	24a Cleveden Gardens Glasgow G12 0PU Scotland

Secretary Name	Lynne Haig Bennie
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 week, 1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 21 November 2008)
Role	Company Director
Correspondence Address	Kintail 10 Middle Road Boardmills County Antrim BT27 6UU Northern Ireland

Director Name	David Leishman
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2/1 5 Walls Street Glasgow G1 1PA Scotland

Secretary Name	David Leishman
Nationality	British
Status	Resigned
Appointed	21 November 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2/1 5 Walls Street Glasgow G1 1PA Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Location

Registered Address	319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£796,840
Cash	£13,877
Current Liabilities	£811,415

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 December 2017	Final Gazette dissolved following liquidation (1 page)
7 September 2017	Notice of final meeting of creditors (3 pages)
16 November 2016	Registered office address changed from C/O Kpmg, 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 16 November 2016 (2 pages)
1 September 2014	Notice of winding up order (1 page)
1 September 2014	Court order notice of winding up (1 page)
1 September 2014	Registered office address changed from 106-108 Brunswick Street Glasgow G1 1TF to C/O Kpmg, 191 West George Street Glasgow G2 2LJ on 1 September 2014 (2 pages)
1 September 2014	Registered office address changed from 106-108 Brunswick Street Glasgow G1 1TF to C/O Kpmg, 191 West George Street Glasgow G2 2LJ on 1 September 2014 (2 pages)
11 August 2014	Appointment of a provisional liquidator (2 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
7 August 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
7 June 2011	Termination of appointment of David Leishman as a secretary (2 pages)
7 June 2011	Termination of appointment of David Leishman as a director (2 pages)
14 April 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
22 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
11 June 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
26 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for David Leishman on 14 March 2010 (2 pages)
25 June 2009	Full accounts made up to 30 September 2008 (14 pages)
19 May 2009	Return made up to 14/03/09; full list of members (4 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 December 2008	Registered office changed on 11/12/2008 from c/o barwell PLC, sterling house 20 renfield street glasgow lanarkshire G2 5AP (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 December 2008	Appointment terminated director alexander mackie (1 page)
11 December 2008	Appointment terminated director and secretary lynne bennie (1 page)
11 December 2008	Director appointed stephen flannery (2 pages)
11 December 2008	Director and secretary appointed david leishman (2 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 June 2008	Full accounts made up to 30 September 2007 (15 pages)
3 April 2008	Return made up to 14/03/08; full list of members (4 pages)
10 May 2007	Full accounts made up to 30 September 2006 (11 pages)
4 April 2007	Return made up to 14/03/07; full list of members (3 pages)
2 May 2006	Full accounts made up to 30 September 2005 (14 pages)
28 March 2006	Return made up to 14/03/06; full list of members (3 pages)
20 April 2005	Full accounts made up to 30 September 2004 (14 pages)
23 March 2005	Return made up to 14/03/05; full list of members (3 pages)
10 May 2004	Full accounts made up to 30 September 2003 (11 pages)
23 March 2004	Return made up to 14/03/04; full list of members (7 pages)
26 November 2003	Alterations to a floating charge (10 pages)
19 November 2003	Alterations to a floating charge (8 pages)
29 October 2003	New director appointed (2 pages)
11 July 2003	Partic of mort/charge * (5 pages)
21 June 2003	New director appointed (2 pages)
9 April 2003	Full accounts made up to 30 September 2002 (10 pages)
4 April 2003	Return made up to 14/03/03; full list of members (7 pages)
26 November 2002	Partic of mort/charge * (5 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 June 2002	Partic of mort/charge * (6 pages)
2 May 2002	Full accounts made up to 30 September 2001 (9 pages)
22 March 2002	Return made up to 14/03/02; full list of members (6 pages)
16 May 2001	Full accounts made up to 30 September 2000 (9 pages)
17 April 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (6 pages)
14 April 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Ad 22/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 2000	Incorporation (18 pages)

Macrocom (603) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland