MACROCOM (422) LIMITED

MACROCOM (422) LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMACROCOM (422) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC175885
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is MACROCOM (422) LIMITED located?

    Registered Office Address
    135 Buchanan Street
    Glasgow
    G1 2JA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACROCOM (422) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 1999
    Next Accounts Due OnMar 31, 2000

    What is the status of the latest confirmation statement for MACROCOM (422) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 28, 2017
    Next Confirmation Statement DueJun 11, 2017
    OverdueYes

    What is the status of the latest annual return for MACROCOM (422) LIMITED?

    Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for MACROCOM (422) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Statement of receipts and payments

    3 pages4.6(Scot)

    Statement of receipts and payments

    3 pages4.6(Scot)

    legacy

    4 pages88(3)

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of varying share rights or name

    SRES12

    Memorandum and Articles of Association

    21 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Declaration of solvency

    3 pages4.25(Scot)

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    SRES04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    1 pages123

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    26 pagesNEWINC

    Who are the officers of MACROCOM (422) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMBLE, Derek
    Leander Old Bore Road
    Clarkston
    ML6 7AQ Airdrie
    Lanarkshire
    Secretary
    Leander Old Bore Road
    Clarkston
    ML6 7AQ Airdrie
    Lanarkshire
    BritishCompany Director54844340001
    GAMBLE, Derek
    Leander Old Bore Road
    Clarkston
    ML6 7AQ Airdrie
    Lanarkshire
    Director
    Leander Old Bore Road
    Clarkston
    ML6 7AQ Airdrie
    Lanarkshire
    ScotlandBritishCompany Director54844340001
    TOSH, William
    9 Crieff Avenue
    Chapelhall
    ML6 8HD Airdrie
    Lanarkshire
    Director
    9 Crieff Avenue
    Chapelhall
    ML6 8HD Airdrie
    Lanarkshire
    BritishCompany Director54843860002
    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

    Does MACROCOM (422) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 1997Declaration of solvency sworn on
    Sep 21, 1999Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jack Breckenridge
    135 Buchanan Street
    Glasgow
    G1 2JQ
    practitioner
    135 Buchanan Street
    Glasgow
    G1 2JQ
    Notesscottish-insolvency-info

    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