MACROCOM (2212) LIMITED

Company number SC107365

Date	Type	Description	View / Download
24 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(8 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(10 pages)
11 Jan 2012	TM01	Termination of appointment of Michael Murphy as a director	(1 page)
27 Apr 2011	AP01	Appointment of Mr Andrew Orr as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr Simon Jonathan Hay as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mrs Carole Matheson Gemmell Mcalpine-Scott as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr Stephen Charles Miller as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr Craig Douglas Turnbull as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr Robert Burns as a director	(2 pages)
24 Mar 2011	AD01	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 24 March 2011	(1 page)
17 Mar 2011	AP01	Appointment of Mrs Alison Mairi Mcadam as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Mrs Morag Lowden Graham as a director	(2 pages)
26 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
26 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(10 pages)
15 Jun 2010	AD01	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010	(2 pages)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
31 Dec 2009	AA	Total exemption full accounts made up to 30 April 2009	(10 pages)
15 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
10 Sep 2008	AA	Total exemption full accounts made up to 30 April 2008	(10 pages)
14 May 2008	288b	Appointment terminated director the shareholding & investment trust LIMITED	(1 page)
14 May 2008	288b	Appointment terminated secretary macroberts	(1 page)
14 May 2008	288a	Director appointed michael gerard murphy	(3 pages)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	(10 pages)
11 Jan 2008	363s	Return made up to 31/12/07; no change of members	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next