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MACROCOM (1018) LIMITED

Company number SC381202

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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)
15 Jan 2020 TM01 Termination of appointment of Stephen Glancey as a director on 3 January 2020
15 Jan 2020 TM01 Termination of appointment of Andrea Pozzi as a director on 3 January 2020
03 Dec 2019 AA Full accounts made up to 28 February 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
05 Feb 2019 TM01 Termination of appointment of David George Johnston as a director on 29 January 2019
05 Dec 2018 AA Full accounts made up to 28 February 2018
19 Jul 2018 TM01 Termination of appointment of Mark Boulos as a director on 11 July 2018
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
01 Dec 2017 AA Full accounts made up to 28 February 2017
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
04 Jul 2017 TM01 Termination of appointment of Kenneth Neison as a director on 22 June 2017
03 Mar 2017 AA Full accounts made up to 29 February 2016
07 Sep 2016 AP01 Appointment of Mr Andrea Pozzi as a director on 5 September 2016
07 Sep 2016 AP01 Appointment of Mr Mark Boulos as a director on 5 September 2016
05 Sep 2016 TM01 Termination of appointment of Alastair Maclennan Campbell as a director on 2 September 2016
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
17 May 2016 AP01 Appointment of Mr Ewan James Robertson as a director on 17 May 2016
17 May 2016 TM01 Termination of appointment of Kenneth Edward Barclay as a director on 17 May 2016
07 Dec 2015 AA Full accounts made up to 28 February 2015
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
07 Jul 2015 TM01 Termination of appointment of Brian James Calder as a director on 15 June 2015
23 Jun 2015 AP01 Appointment of Mr Alastair Maclennan Campbell as a director on 15 June 2015
22 Jun 2015 AP01 Appointment of Mr Stephen Glancey as a director on 15 June 2015
22 Jun 2015 AP01 Appointment of Mr Kenneth Neison as a director on 15 June 2015
22 Jun 2015 AP01 Appointment of Mr David George Johnston as a director on 15 June 2015