MACROCOM (743) LIMITED

Company number SC228103

Date	Type	Description	View / Download
19 Feb 2021	TM02	Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 16 February 2021	(1 page)
16 Feb 2021	TM01	Termination of appointment of Wayne Paul Young as a director on 15 February 2021	(1 page)
15 Feb 2021	AP01	Appointment of Wayne Paul Young as a director on 15 February 2021	(2 pages)
11 Mar 2020	PSC05	Change of details for a person with significant control	(2 pages)
11 Mar 2020	AD01	Registered office address changed from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 11 March 2020	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(18 pages)
08 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(4 pages)
18 Jan 2019	AD01	Registered office address changed from Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on 18 January 2019	(1 page)
18 Jan 2019	AD01	Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh on 18 January 2019	(1 page)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
28 Jun 2018	AP01	Appointment of Mr David Roger Artis as a director on 15 June 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Mario John Holligan as a director on 15 June 2018	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(4 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(4 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
09 Aug 2016	TM01	Termination of appointment of Robert Charles Tully as a director on 30 June 2016	(1 page)
09 Aug 2016	AP01	Appointment of Mr Mario John Holligan as a director on 30 June 2016	(2 pages)
23 Jun 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2	(4 pages)
16 Jun 2015	AP03	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015	(2 pages)
16 Jun 2015	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015	(1 page)
04 Jun 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
23 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(5 pages)