| Company Name | Macrocom (769) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC231792 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2002(21 years, 11 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Craig William McKinnon |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(1 month, 1 week after company formation) |
| Appointment Duration | 16 years, 1 month (closed 31 July 2018) |
| Role | Corporate Banking Agent |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Catherine Berry |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(1 month, 1 week after company formation) |
| Appointment Duration | 16 years, 1 month (closed 31 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | David Scott Holmes |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2002(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 28 March 2013) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Arnotdene Arnothill Lane Falkirk FK1 5SL Scotland |
| Secretary Name | Ms Lynne Kettles Baillie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2002(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 28 March 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Arnotdene Arnothill Lane Falkirk FK1 5SL Scotland |
| Director Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | Macroberts - (Firm) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Craig Mckinnon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 23 September 2004 | Delivered on: 24 September 2004 Persons entitled: Hsbc Bank PLC 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. Outstanding |
|---|
Filing History
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
|---|---|
| 21 July 2017 | Director's details changed for Mr Craig William Mckinnon on 21 July 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 21 July 2017 | Registered office address changed from Cheetham & Co Homelea House, Faith Avenue Quarriers Village Bridge of Weir PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF on 21 July 2017 (1 page) |
| 21 July 2017 | Director's details changed for Catherine Berry on 21 July 2017 (2 pages) |
| 21 July 2017 | Notification of Craig William Mckinnon as a person with significant control on 6 April 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 17 March 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 16 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 4 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 17 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 21 March 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 17 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Termination of appointment of David Holmes as a director (2 pages) |
| 2 April 2013 | Termination of appointment of Lynne Baillie as a secretary (2 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 13 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (6 pages) |
| 7 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (6 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 10 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Catherine Berry on 21 May 2010 (2 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 9 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 17 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 June 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 14 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 27 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 2 August 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 January 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 June 2005 | Return made up to 21/05/05; full list of members (3 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 1/3 colvilles place kelvin industrial estate east kilbride G75 0PZ (1 page) |
| 24 September 2004 | Partic of mort/charge * (6 pages) |
| 24 June 2004 | Return made up to 21/05/04; full list of members
|
| 23 February 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 May 2003 | Return made up to 21/05/03; full list of members
|
| 23 July 2002 | New secretary appointed (2 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 152 bath street glasgow G2 4TB (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Incorporation (15 pages) |