Edinburgh
EH3 9BA
Scotland
Director Name | Mr Nigel Robin Guy Chapple |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2018(same day as company formation) |
Role | Research Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
Director Name | Mrs Jane Kidd Evans |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2018(same day as company formation) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
Director Name | Mr Timothy Bruce Evans |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2018(same day as company formation) |
Role | Research Consultant |
Country of Residence | Scotland |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
Registered Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 4 weeks from now) |
28 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
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7 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
11 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
14 February 2019 | Company name changed macrocom (1062) LIMITED\certificate issued on 14/02/19
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14 February 2019 | Resolutions
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14 February 2019 | Change of name with request to seek comments from relevant body (2 pages) |
23 January 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (3 pages) |
9 January 2019 | Notification of Timothy Bruce Evans as a person with significant control on 24 December 2018 (2 pages) |
9 January 2019 | Withdrawal of a person with significant control statement on 9 January 2019 (2 pages) |
24 December 2018 | Statement of capital following an allotment of shares on 19 December 2018
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24 December 2018 | Resolutions
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24 December 2018 | Resolutions
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24 December 2018 | Resolutions
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24 December 2018 | Statement of capital on 24 December 2018
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24 December 2018 | Statement by Directors (1 page) |
24 December 2018 | Resolutions
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24 December 2018 | Change of share class name or designation (2 pages) |
24 December 2018 | Solvency Statement dated 19/12/18 (1 page) |
24 December 2018 | Resolutions
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24 December 2018 | Statement of capital following an allotment of shares on 19 December 2018
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5 December 2018 | Registered office address changed from Edinbrugh Quay 133 Fountainbridge Edinburgh Scotland EH3 9BA United Kingdom to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 5 December 2018 (1 page) |
30 November 2018 | Incorporation
Statement of capital on 2018-11-30
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