MACROCOM (1053) LIMITED
Overview
| Company Name | MACROCOM (1053) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC188367 |
| 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 MACROCOM (1053) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MACROCOM (1053) LIMITED located?
| Registered Office Address | Cartside Avenue Inchinnan Business Park PA4 9RU Inchinnan Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACROCOM (1053) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS JOHNSTONE (HOLDINGS) LIMITED | Jan 05, 1999 | Jan 05, 1999 |
| MACROCOM (506) LIMITED | Aug 10, 1998 | Aug 10, 1998 |
What are the latest accounts for MACROCOM (1053) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MACROCOM (1053) LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for MACROCOM (1053) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Scott Haddow as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Yorke as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Arthur Mcpherson Alexander as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Thomas Kelly as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Hynes as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Scott Haddow as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Sep 26, 2018 | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Notification of Thomas Johnstone (Holdings) Limited as a person with significant control on Oct 26, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 04, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Who are the officers of MACROCOM (1053) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTAR, Colin | Secretary | Cartside Avenue Inchinnan Business Park PA4 9RU Inchinnan Renfrewshire | 150988000001 | |||||||
| GREEN, Thomas | Director | 9 Kildonan Street ML5 3LG Coatbridge Lanarkshire | United Kingdom | British | 49253570001 | |||||
| HADDOW, David Scott | Director | Cartside Avenue Inchinnan Business Park PA4 9RU Inchinnan Renfrewshire | Scotland | British | 93578840002 | |||||
| YOUNG, Rodney | Director | 47 Fullarton Crescent KA10 6LL Troon Ayrshire | Scotland | British | 115981730002 | |||||
| CUNNINGHAM, Neil Gillies | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | British | 900016580001 | ||||||
| GREEN, Thomas | Secretary | 9 Kildonan Street ML5 3LG Coatbridge Lanarkshire | British | 49253570001 | ||||||
| ALEXANDER, Graeme Arthur Mcpherson | Director | Drums House Lylefoot Crescent PA16 7TJ Greenock | Scotland | British | 31442980002 | |||||
| CUNNINGHAM, Neil Gillies | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900016570001 | ||||||
| HADDOW, David Scott | Director | Cartside Avenue Inchinnan Business Park PA4 9RU Inchinnan Renfrewshire | Scotland | British | 93578840002 | |||||
| HYNES, William | Director | 14 Muirside Avenue G32 9LD Glasgow | Scotland | British | 31442990002 | |||||
| KELLY, Graham Thomas | Director | 2 Henderland Drive Bearsden G61 1JJ Glasgow | Scotland | British | 31443000003 | |||||
| MCGINN, James Waugh | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900017990001 | ||||||
| MCKERROW, John William | Director | Barcraig Gledstane Road PA7 5AU Bishopton Renfrewshire | United Kingdom | British | 93578610001 | |||||
| YORKE, David | Director | Flat D, Arden House Arden G83 8RD Alexandria | United Kingdom | British | 98746190001 |
Who are the persons with significant control of MACROCOM (1053) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Johnstone (Holdings) Limited | Oct 26, 2017 | Cartside Avenue Inchinnan PA4 9RU Renfrew 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MACROCOM (1053) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | Oct 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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