MACROBERTS CORPORATE SERVICES LIMITED
Overview
| Company Name | MACROBERTS CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177032 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACROBERTS CORPORATE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACROBERTS CORPORATE SERVICES LIMITED located?
| Registered Office Address | Capella Building (Tenth Floor) 60 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACROBERTS CORPORATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MACROBERTS CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for MACROBERTS CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Morton Fraser Macroberts Llp as a person with significant control on Oct 21, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Notification of Morton Fraser Macroberts Llp as a person with significant control on Nov 01, 2023 | 2 pages | PSC02 | ||
Cessation of Macroberts Llp as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David John Wylie on Jun 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Andrew Kelly on Jun 06, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 3 pages | AA | ||
Termination of appointment of Norman Maclean Martin as a director on Jan 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr David John Wylie as a director on Jan 31, 2017 | 2 pages | AP01 | ||
Who are the officers of MACROBERTS CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Alan Andrew | Director | George Street EH2 2PF Edinburgh 10 Scotland | United Kingdom | British | 105250670001 | |||||
| KELLY, Michael John | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | Scotland | Scottish | 223653350001 | |||||
| KENNEDY, Neil Andrew Findlay | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | Scotland | British | 142643970001 | |||||
| WYLIE, David John | Director | George Street EH2 2PF Edinburgh 10 Scotland | United Kingdom | British | 224369160001 | |||||
| MACROBERTS (SOLICITORS) | Secretary | 152 Bath Street G2 4TB Glasgow | 717590001 | |||||||
| BURNS, Robert | Director | 55a Esplanade PA16 7SD Greenock | United Kingdom | British | 189843520001 | |||||
| DICKSON, Ian | Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | United Kingdom | British | 46361710002 | |||||
| FLINT, David | Director | 4 Broom Place St Francis Gardens,Newlands G43 2TL Glasgow | Scotland | British | 35387900004 | |||||
| MARTIN, Norman Maclean | Director | 2 Rattray Loan EH10 5TQ Edinburgh Midlothian | Scotland | British | 105250700001 | |||||
| MURPHY, Michael Gerard | Director | Roseneath, 6 Montgomery Drive Giffnock G46 6PY Glasgow | United Kingdom | British | 1122250003 | |||||
| MACROBERTS (SERVICES) LIMITED | Director | 152 Bath Street G2 4TB Glasgow Strathclyde | 32926620001 |
Who are the persons with significant control of MACROBERTS CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morton Fraser Macroberts Llp | Nov 01, 2023 | Haymarket Square EH3 8RY Edinburgh 9 Scotland | No | ||||||||||
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Natures of Control
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| Macroberts Llp | Apr 06, 2016 | 30 Semple Street EH3 8BL Edinburgh Excel House Scotland | Yes | ||||||||||
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Natures of Control
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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