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MACROCOM (984) LIMITED

Company number SC329004

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2015 DS01 Application to strike the company off the register
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
03 Nov 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
31 Oct 2014 TM01 Termination of appointment of Lars Denecker Nielsen as a director on 31 October 2014
31 Oct 2014 TM01 Termination of appointment of Trond Kristian Andreassen as a director on 31 October 2014
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
28 Aug 2014 CH01 Director's details changed for Ms Irene Hood Saunders on 14 May 2014
12 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
06 Sep 2013 AD02 Register inspection address has been changed
10 Jul 2013 MR04 Satisfaction of charge 1 in full
19 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
30 May 2012 AA Total exemption full accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
03 Oct 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
07 Jun 2011 AA Full accounts made up to 28 February 2011
19 May 2011 AP01 Appointment of Miss Irene Hood Saunders as a director
18 Feb 2011 MEM/ARTS Memorandum and Articles of Association
18 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 1
06 Jan 2011 AP01 Appointment of Bryan Mouat as a director
30 Dec 2010 AD01 Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 30 December 2010