MACROCOM (1053) LIMITED: Filings

  • Overview

    Company NameMACROCOM (1053) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC188367
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MACROCOM (1053) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr David Scott Haddow as a director on Feb 04, 2022

    2 pagesAP01

    Termination of appointment of David Yorke as a director on Feb 04, 2022

    1 pagesTM01

    Termination of appointment of Graeme Arthur Mcpherson Alexander as a director on Feb 04, 2022

    1 pagesTM01

    Termination of appointment of Graham Thomas Kelly as a director on Feb 04, 2022

    1 pagesTM01

    Termination of appointment of William Hynes as a director on Feb 04, 2022

    1 pagesTM01

    Termination of appointment of David Scott Haddow as a director on Feb 04, 2022

    1 pagesTM01

    Second filing of Confirmation Statement dated Sep 26, 2018

    4 pagesRP04CS01

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    7 pagesAA

    Notification of Thomas Johnstone (Holdings) Limited as a person with significant control on Oct 26, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 04, 2020

    2 pagesPSC09

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    7 pagesAA

    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