Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MACROCOM (1030) LIMITED

Company number SC459844

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2020 CH01 Director's details changed for Mr James Roger Dehany on 21 September 2020
05 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with updates
05 Oct 2020 PSC07 Cessation of James Traynor as a person with significant control on 7 May 2020
05 Oct 2020 PSC01 Notification of David Hutchens as a person with significant control on 7 May 2020
05 Oct 2020 PSC01 Notification of Finlay Mackenzie Oman as a person with significant control on 7 May 2020
09 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
18 May 2020 AD01 Registered office address changed from Mill Road Kilbirnie Ayrshire KA25 7GY to 1 Mill Road Kilbirnie Ayrshire KA25 7DZ on 18 May 2020
11 May 2020 AP01 Appointment of Julie Caldwell Macdonald as a director on 7 May 2020
11 May 2020 AP01 Appointment of David Orr Sloan as a director on 7 May 2020
11 May 2020 AP01 Appointment of Mr David Hutchens as a director on 7 May 2020
11 May 2020 AP01 Appointment of Mr Finlay Mackenzie Oman as a director on 7 May 2020
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
01 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
16 Aug 2019 PSC07 Cessation of James Roger Dehany as a person with significant control on 6 April 2016
16 Aug 2019 PSC04 Change of details for Mr James Traynor as a person with significant control on 6 April 2016
27 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
19 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
29 Sep 2017 PSC04 Change of details for Mr James Roger Dehany as a person with significant control on 29 March 2017
06 May 2017 AA Group of companies' accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
06 Oct 2016 CH01 Director's details changed for Mr James Traynor on 18 August 2016
16 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreements in respect to proposed options approved 12/11/2015
09 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,049