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MACROCOM (1036) LIMITED

Company number SC467351

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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)
25 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
08 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
26 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
17 May 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
02 Nov 2016 MR04 Satisfaction of charge SC4673510001 in full
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
23 Apr 2014 AP01 Appointment of Douglas Mackenzie Russell as a director
23 Apr 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
23 Apr 2014 AD01 Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland on 23 April 2014
03 Apr 2014 MR01 Registration of charge 4673510001
03 Apr 2014 466(Scot) Alterations to a floating charge
14 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted