MACROCOM (948) LIMITED

Company number SC303436

Date	Type	Description	View / Download
14 Jan 2013	AP03	Appointment of Mr Willem Pieter Wellinghoff as a secretary	(1 page)
14 Jan 2013	TM02	Termination of appointment of John Randall as a secretary	(1 page)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 Aug 2012	AP03	Appointment of Mr John David Randall as a secretary	(1 page)
02 Aug 2012	TM01	Termination of appointment of John Randall as a director	(1 page)
31 Jul 2012	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director	(2 pages)
26 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
07 Jun 2012	MISC	Section 519	(2 pages)
18 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2012	AA	Full accounts made up to 31 December 2010	(13 pages)
06 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2011	AD01	Registered office address changed from Mediacorp House 2 Caird Park Hamilton South Lanarkshire ML3 0DU on 28 September 2011	(2 pages)
26 Aug 2011	AD01	Registered office address changed from Biggart Baillie Dalmore House 310 St Vincent Street Glasgow G2 5QR on 26 August 2011	(2 pages)
27 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(4 pages)
16 Jun 2011	AP01	Appointment of Glen Paul Crawford as a director	(3 pages)
16 Jun 2011	AP01	Appointment of John David Randall as a director	(3 pages)
21 Jan 2011	TM02	Termination of appointment of Juliet Telford as a secretary	(1 page)
21 Jan 2011	TM01	Termination of appointment of Juliet Telford as a director	(1 page)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Ms Juliet Sarah Telford on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Stephen Mound on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Neil Clyne on 15 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Ms Juliet Sarah Telford on 15 October 2009	(1 page)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)