| Company Name | Macrocom (1035) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC467350 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2014(10 years, 3 months ago) |
| Dissolution Date | 12 July 2018 (5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Christopher Halliday McGhie |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
| Director Name | Miss Catherine Anne Kerr Rafferty |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
| Director Name | Mr Douglas Mackenzie Russell |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 12 July 2018) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
Location
| Registered Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 211.5k at £1 | Christopher Halliday Mcghie 60.00% Ordinary |
|---|---|
| 141k at £1 | Catherine Anne Kerr Rafferty 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,571,249 |
| Cash | £711,629 |
| Current Liabilities | £2,942,997 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 31 March 2014 | Delivered on: 3 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 9 March 2017 | Resolutions
|
| 17 January 2017 | Confirmation statement made on 14 January 2017 with updates (7 pages) |
| 2 November 2016 | Satisfaction of charge SC4673500001 in full (4 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 5 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 23 April 2014 | Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX on 23 April 2014 (2 pages) |
| 23 April 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
| 23 April 2014 | Appointment of Douglas Mackenzie Russell as a director (3 pages) |
| 16 April 2014 | Resolutions
|
| 8 April 2014 | Resolutions
|
| 3 April 2014 | Registration of charge 4673500001 (10 pages) |
| 3 April 2014 | Alterations to a floating charge (48 pages) |
| 17 March 2014 | Resolutions
|
| 17 March 2014 | Statement of capital following an allotment of shares on 2 March 2014
|
| 17 March 2014 | Statement of capital following an allotment of shares on 2 March 2014
|
| 17 March 2014 | Resolutions
|
| 14 January 2014 | Incorporation
|