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MACROCOM (1052) LIMITED

Company number SC065071

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2019	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 15 pages (15 pages)
24 Jun 2017	AD01	Registered office address changed from Skene House Viewfield Road Viewfield Industrial Estate Glenrothes Fife KY6 2rd to Titanium 1 King's Inch Place Renfrew PA4 8WF on 24 June 2017	View PDF Registered office address changed from Skene House Viewfield Road Viewfield Industrial Estate Glenrothes Fife KY6 2rd to Titanium 1 King's Inch Place Renfrew PA4 8WF on 24 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
21 Jun 2017	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
17 Jan 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	CERTNM	Company name changed skene group LIMITED\certificate issued on 08/11/16 CONNOT ‐ Change of name notice	View PDF Company name changed skene group LIMITED\certificate issued on 08/11/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 30 pages (30 pages)
16 Mar 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 23 pages (23 pages)
16 Mar 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 19,600	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 19,600 - link opens in a new window - 7 pages (7 pages)
05 Nov 2015	AA	Accounts for a medium company made up to 30 June 2015	View PDF Accounts for a medium company made up to 30 June 2015 - link opens in a new window - 22 pages (22 pages)
26 Feb 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 27 pages (27 pages)
12 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 December 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 December 2014 - link opens in a new window - 19 pages (19 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 19,600 Statement of capital on 2015-02-12 GBP 19,600 ANNOTATION Clarification a second filed AR01 was registered on 12/02/2015.	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 19,600 Statement of capital on 2015-02-12 GBP 19,600 ANNOTATION Clarification a second filed AR01 was registered on 12/02/2015. - link opens in a new window - 8 pages (8 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 27 pages (27 pages)
09 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 19,600	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 19,600 - link opens in a new window - 7 pages (7 pages)
17 Apr 2013	CH01	Director's details changed for Neil Skene on 16 April 2013	View PDF Director's details changed for Neil Skene on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 29 pages (29 pages)
07 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	CH01	Director's details changed for Jill Nicola Mason on 30 November 2011	View PDF Director's details changed for Jill Nicola Mason on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	CH03	Secretary's details changed for Jill Nicola Mason on 30 November 2011	View PDF Secretary's details changed for Jill Nicola Mason on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 30 pages (30 pages)

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