Advanced company searchLink opens in new window

MACROCOM (948) LIMITED

Company number SC303436

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)
13 Oct 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1
13 Jan 2016 AP01 Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
13 Jan 2016 TM01 Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015
18 Aug 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 SH19 Statement of capital on 30 July 2015
  • GBP 1.00
30 Jul 2015 CAP-SS Solvency Statement dated 23/07/15
30 Jul 2015 SH20 Statement by Directors
30 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 50,000
02 Jan 2015 AP03 Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015
02 Jan 2015 TM02 Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2 January 2015
18 Aug 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 50,000
10 Jul 2014 AP01 Appointment of Mr Kenneth John Stannard as a director
10 Jul 2014 AD01 Registered office address changed from Mediacorp House 2 Caird Park Hamilton South Lanarkshire ML3 0EU on 10 July 2014
10 Jul 2014 TM01 Termination of appointment of Stephen Mound as a director
10 Jul 2014 TM01 Termination of appointment of Neil Clyne as a director
11 Oct 2013 AUD Auditor's resignation
02 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
01 Jul 2013 TM01 Termination of appointment of Glen Crawford as a director
17 Apr 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AP03 Appointment of Mr Willem Pieter Wellinghoff as a secretary
14 Jan 2013 AP03 Appointment of Mr Willem Pieter Wellinghoff as a secretary
14 Jan 2013 TM02 Termination of appointment of John Randall as a secretary