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MACROBERTS CORPORATE SERVICES LIMITED

Company number SC177032

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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)
24 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 7
07 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
11 Aug 2014 TM01 Termination of appointment of Robert Burns as a director on 31 July 2014
16 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 7
02 May 2014 AA Accounts for a dormant company made up to 31 July 2013
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 7
11 Nov 2013 SH08 Change of share class name or designation
11 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
27 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
11 Jan 2012 TM01 Termination of appointment of Michael Murphy as a director
11 Jan 2012 AP01 Appointment of Mr Neil Andrew Findlay Kennedy as a director
02 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Mr Norman Maclean Martin on 26 July 2011
02 Aug 2011 CH01 Director's details changed for Alan Andrew Kelly on 26 July 2011
05 May 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Alan Andrew Kelly on 7 July 2010
15 Jun 2010 AD01 Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010
18 May 2010 TM01 Termination of appointment of Ian Dickson as a director
28 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009