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MACROCOM (1072) LIMITED

Company number SC426198

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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)
27 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2022	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	AD01	Registered office address changed from 77 Canyon Road Excelsior Business Park Wishaw Lanarkshire ML2 0EG Scotland to 4th Floor, 58 Waterloo Street Glasgow G2 7DA on 18 November 2019	View PDF Registered office address changed from 77 Canyon Road Excelsior Business Park Wishaw Lanarkshire ML2 0EG Scotland to 4th Floor, 58 Waterloo Street Glasgow G2 7DA on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
05 Nov 2018	TM01	Termination of appointment of Ronan James Brunton as a director on 31 October 2018	View PDF Termination of appointment of Ronan James Brunton as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
25 Jan 2018	CH01	Director's details changed for Thomas Zipfel on 25 January 2018	View PDF Director's details changed for Thomas Zipfel on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CH01	Director's details changed for Mr Lars Jonas Olin on 25 January 2018	View PDF Director's details changed for Mr Lars Jonas Olin on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CH01	Director's details changed for Mr Ronan James Brunton on 25 January 2018	View PDF Director's details changed for Mr Ronan James Brunton on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
28 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	View PDF Confirmation statement made on 14 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	PSC02	Notification of Sealeco Ltd as a person with significant control on 6 April 2016	View PDF Notification of Sealeco Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2017	AD01	Registered office address changed from Armstrong Business Centre Goldie Road Bothwell Park Industrial Estate Uddingston Glasgow G71 6PB to 77 Canyon Road Excelsior Business Park Wishaw Lanarkshire ML2 0EG on 18 April 2017	View PDF Registered office address changed from Armstrong Business Centre Goldie Road Bothwell Park Industrial Estate Uddingston Glasgow G71 6PB to 77 Canyon Road Excelsior Business Park Wishaw Lanarkshire ML2 0EG on 18 April 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 - link opens in a new window - 7 pages (7 pages)
14 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
06 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
25 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 June 2014 - link opens in a new window - 17 pages (17 pages)
11 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100 Statement of capital on 2014-11-25 GBP 100	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100 Statement of capital on 2014-11-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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