Dumfries
Dumfriesshire
DG1 1JD
Scotland
Director Name | Miss Catherine Anne Kerr Rafferty |
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Date of Birth | May 1932 (Born 91 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 |
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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 | 8 years, 3 months (closed 25 July 2022) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
Registered Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Macrocom (1035) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£995,013 |
Current Liabilities | £4,293,485 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
31 March 2014 | Delivered on: 3 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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30 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
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17 January 2017 | Confirmation statement made on 14 January 2017 with updates (7 pages) |
2 November 2016 | Satisfaction of charge SC4673510001 in full (4 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 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
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5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 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
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23 April 2014 | Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland 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) |
3 April 2014 | Registration of charge 4673510001 (10 pages) |
3 April 2014 | Alterations to a floating charge (49 pages) |
14 January 2014 | Incorporation Statement of capital on 2014-01-14
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