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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)
21 Oct 2014 AA Accounts for a small company made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
17 Apr 2014 AP04 Appointment of C&C Management Services Limited as a secretary
17 Apr 2014 AD01 Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom on 17 April 2014
11 Apr 2014 AA01 Current accounting period shortened from 31 March 2015 to 28 February 2015
13 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
12 Aug 2013 AA Accounts for a small company made up to 31 March 2013
27 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2013 AP01 Appointment of Mr Alan Daly as a director
25 Mar 2013 AP01 Appointment of Mr Kenneth Edward Barclay as a director
31 Oct 2012 AA Accounts for a small company made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Robert Burns as a director
01 Feb 2011 TM01 Termination of appointment of Macroberts Corporate Services Limited as a director
01 Feb 2011 AP01 Appointment of Brian James Calder as a director
21 Jan 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
30 Jun 2010 NEWINC Incorporation