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MACROCOM (603) LIMITED

Company number SC204955

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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)
07 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2017	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	AD01	Registered office address changed from C/O Kpmg, 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 16 November 2016	View PDF Registered office address changed from C/O Kpmg, 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AD01	Registered office address changed from 106-108 Brunswick Street Glasgow G1 1TF to C/O Kpmg, 191 West George Street Glasgow G2 2LJ on 1 September 2014	View PDF Registered office address changed from 106-108 Brunswick Street Glasgow G1 1TF to C/O Kpmg, 191 West George Street Glasgow G2 2LJ on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	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)
01 Sep 2014	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)
11 Aug 2014	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
08 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
07 Aug 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	TM02	Termination of appointment of David Leishman as a secretary	View PDF Termination of appointment of David Leishman as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	TM01	Termination of appointment of David Leishman as a director	View PDF Termination of appointment of David Leishman as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
22 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
26 May 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH01	Director's details changed for David Leishman on 14 March 2010	View PDF Director's details changed for David Leishman on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)
19 May 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	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 - 14 pages (14 pages)

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