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MACROCOM (948) LIMITED

Company number SC303436

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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)
31 Aug 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 AP03 Appointment of Mr John David Randall as a secretary
02 Aug 2012 TM01 Termination of appointment of John Randall as a director
31 Jul 2012 AP01 Appointment of Mr Christopher Michael David Ross-Roberts as a director
26 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
07 Jun 2012 MISC Section 519
18 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2012 AA Full accounts made up to 31 December 2010
06 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2011 AD01 Registered office address changed from Mediacorp House 2 Caird Park Hamilton South Lanarkshire ML3 0DU on 28 September 2011
26 Aug 2011 AD01 Registered office address changed from Biggart Baillie Dalmore House 310 St Vincent Street Glasgow G2 5QR on 26 August 2011
27 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
16 Jun 2011 AP01 Appointment of Glen Paul Crawford as a director
16 Jun 2011 AP01 Appointment of John David Randall as a director
21 Jan 2011 TM02 Termination of appointment of Juliet Telford as a secretary
21 Jan 2011 TM01 Termination of appointment of Juliet Telford as a director
28 Jun 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Ms Juliet Sarah Telford on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Stephen Mound on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Neil Clyne on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Ms Juliet Sarah Telford on 15 October 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 06/06/09; full list of members
18 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 28/11/2008