MACROCOM (419) LIMITED

MACROCOM (419) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMACROCOM (419) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC175276
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACROCOM (419) LIMITED?

    • (7032) /

    Where is MACROCOM (419) LIMITED located?

    Registered Office Address
    216 West George Street
    Glasgow
    G2 2PQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACROCOM (419) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for MACROCOM (419) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to May 07, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2011

    Statement of capital on Jun 14, 2011

    • Capital: GBP 2
    SH01

    Annual return made up to May 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Robert Burns Wilson on May 07, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2002

    4 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Who are the officers of MACROCOM (419) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Thomas Michael
    The Meadow
    South Glassford Street
    G62 6AT Milngavie
    Glasgow
    Secretary
    The Meadow
    South Glassford Street
    G62 6AT Milngavie
    Glasgow
    BritishCompany Director53346750002
    WALLACE, Thomas Michael
    The Meadow
    South Glassford Street
    G62 6AT Milngavie
    Glasgow
    Director
    The Meadow
    South Glassford Street
    G62 6AT Milngavie
    Glasgow
    United KingdomBritishCompany Director53346750002
    WILSON, Robert Burns
    Central Chambers
    Suite 311, 93 Hope Street
    G2 6LD Glasgow
    Lanarkshire
    Director
    Central Chambers
    Suite 311, 93 Hope Street
    G2 6LD Glasgow
    Lanarkshire
    United KingdomBritishCompany Director3201350013
    FLINT, David
    152 Bath Street
    G2 4TB Glasgow
    Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    British900000220001
    DICKSON, Ian
    Enderley 19 Baldernock Road
    Milngavie
    G62 8DU Glasgow
    Nominee Director
    Enderley 19 Baldernock Road
    Milngavie
    G62 8DU Glasgow
    ScotlandBritish900000230001
    FLINT, David
    152 Bath Street
    G2 4TB Glasgow
    Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    British900000220001
    MUNRO, Hamish
    136 Woodstock Avenue
    G41 3SE Glasgow
    Director
    136 Woodstock Avenue
    G41 3SE Glasgow
    BritishCompany Director79733350001

    Does MACROCOM (419) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 20, 1997
    Delivered On Jul 02, 1997
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Tenants interest in the lease over consort house,west george street,glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 02, 1997Registration of a charge (410)
    Bond & floating charge
    Created On Jun 12, 1997
    Delivered On Jun 18, 1997
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 18, 1997Registration of a charge (410)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0