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MACROCOM (2212) LIMITED

Company number SC107365

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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)
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
19 Jan 2016 CH01 Director's details changed for Mr David Flint on 19 January 2016
23 Dec 2015 AA Total exemption full accounts made up to 30 April 2015
25 Mar 2015 AUD Auditor's resignation
17 Feb 2015 TM01 Termination of appointment of Alison Mairi Mcadam as a director on 15 February 2015
04 Feb 2015 TM01 Termination of appointment of Sally Jane Jones as a director on 2 February 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
27 Jan 2015 TM01 Termination of appointment of Craig Douglas Turnbull as a director on 28 November 2014
11 Dec 2014 AP01 Appointment of John Ernest Newall Macmillan as a director on 28 November 2014
13 Oct 2014 AA Full accounts made up to 30 April 2014
12 Aug 2014 TM01 Termination of appointment of Robert Burns as a director on 31 July 2014
28 Jan 2014 AP01 Appointment of Kathryn Jean Wedderburn as a director
27 Jan 2014 RP04 Second filing of TM01 previously delivered to Companies House
23 Jan 2014 AP01 Appointment of Mr David Scott Arnott as a director
23 Jan 2014 TM01 Termination of appointment of Andrew Orr as a director
23 Jan 2014 TM01 Termination of appointment of Carole Mcalpine-Scott as a director
23 Jan 2014 AP01 Appointment of Mr Neil Joseph Kelly as a director
23 Jan 2014 AP01 Appointment of Ms Sally Jane Jones as a director
23 Jan 2014 TM01 Termination of appointment of Simon Hay as a director
  • ANNOTATION A second filed TM01 was registered on 27/01/2014.
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
27 Dec 2013 AA Full accounts made up to 30 April 2013
01 Jul 2013 TM01 Termination of appointment of Stephen Miller as a director
31 Jan 2013 AA Full accounts made up to 30 April 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders