Edinburgh
EH3 8BL
Scotland
Director Name | Mr Gordon Andrew Presly |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2013(1 week, 1 day after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 June 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
Director Name | Mr Robert Lepine |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 19 April 2013(1 week, 1 day after company formation) |
Appointment Duration | 8 years, 3 months (resigned 05 August 2021) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 10 George Street Edinburgh EH2 2PF Scotland |
Registered Address | 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL Scotland |
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Constituency | Edinburgh East |
Ward | Meadows/Morningside |
Address Matches | 9 other UK companies use this postal address |
3.5m at £1 | Harolde Savoy 87.50% Ordinary B |
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500k at £1 | Gordon Andrew Presley 12.50% Ordinary A |
Year | 2014 |
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Turnover | £44,299,000 |
Net Worth | £6,375,000 |
Cash | £1,335,000 |
Current Liabilities | £12,641,000 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 30 April |
Latest Return | 11 April 2023 (1 year ago) |
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Next Return Due | 25 April 2024 (0 days from now) |
20 December 2023 | Group of companies' accounts made up to 30 April 2023 (36 pages) |
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25 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
1 February 2023 | Group of companies' accounts made up to 30 April 2022 (34 pages) |
25 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
31 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2022 | Group of companies' accounts made up to 30 April 2021 (34 pages) |
29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2021 | Termination of appointment of Robert Lepine as a director on 5 August 2021 (1 page) |
15 June 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
11 June 2021 | Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 10 George Street Edinburgh EH2 2PF on 11 June 2021 (1 page) |
4 May 2021 | Group of companies' accounts made up to 30 April 2020 (35 pages) |
24 April 2020 | Confirmation statement made on 11 April 2020 with updates (4 pages) |
30 January 2020 | Group of companies' accounts made up to 30 April 2019 (30 pages) |
16 May 2019 | Resolutions
|
16 May 2019 | Statement by Directors (1 page) |
16 May 2019 | Statement of capital on 16 May 2019
|
16 May 2019 | Solvency Statement dated 08/05/19 (1 page) |
25 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
14 December 2018 | Group of companies' accounts made up to 30 April 2018 (29 pages) |
25 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
1 February 2018 | Group of companies' accounts made up to 30 April 2017 (30 pages) |
25 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
25 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
8 February 2017 | Group of companies' accounts made up to 30 April 2016 (31 pages) |
8 February 2017 | Group of companies' accounts made up to 30 April 2016 (31 pages) |
24 June 2016 | Termination of appointment of Gordon Andrew Presly as a director on 15 June 2016 (1 page) |
24 June 2016 | Termination of appointment of Gordon Andrew Presly as a director on 15 June 2016 (1 page) |
26 May 2016 | Purchase of own shares. (3 pages) |
26 May 2016 | Purchase of own shares. (3 pages) |
25 May 2016 | Cancellation of shares. Statement of capital on 5 May 2016
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25 May 2016 | Cancellation of shares. Statement of capital on 5 May 2016
|
9 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 February 2016 | Group of companies' accounts made up to 30 April 2015 (29 pages) |
9 February 2016 | Group of companies' accounts made up to 30 April 2015 (29 pages) |
15 June 2015 | Auditor's resignation (1 page) |
15 June 2015 | Auditor's resignation (1 page) |
6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
2 February 2015 | Group of companies' accounts made up to 30 April 2014 (31 pages) |
2 February 2015 | Group of companies' accounts made up to 30 April 2014 (31 pages) |
16 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
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23 April 2013 | Resolutions
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23 April 2013 | Resolutions
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22 April 2013 | Change of share class name or designation (2 pages) |
22 April 2013 | Appointment of Mr Gordon Andrew Presly as a director (3 pages) |
22 April 2013 | Appointment of Robert Lepine as a director (3 pages) |
22 April 2013 | Appointment of Mr Gordon Andrew Presly as a director (3 pages) |
22 April 2013 | Statement of capital following an allotment of shares on 19 April 2013
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22 April 2013 | Appointment of Robert Lepine as a director (3 pages) |
22 April 2013 | Statement of capital following an allotment of shares on 19 April 2013
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22 April 2013 | Change of share class name or designation (2 pages) |
12 April 2013 | Company name changed macrocom (1032) LIMITED\certificate issued on 12/04/13
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12 April 2013 | Company name changed macrocom (1032) LIMITED\certificate issued on 12/04/13
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12 April 2013 | Resolutions
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12 April 2013 | Resolutions
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11 April 2013 | Incorporation (21 pages) |
11 April 2013 | Incorporation (21 pages) |