MACROCOM (603) LIMITED

Overview

Company Name	MACROCOM (603) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC204955
Jurisdiction	Scotland
Date of Creation	Mar 14, 2000
Date of Cessation	Dec 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MACROCOM (603) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is MACROCOM (603) LIMITED located?

Registered Office Address	319 St Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MACROCOM (603) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for MACROCOM (603) LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2017

Notice of final meeting of creditors

3 pages

4.17(Scot)

Nov 16, 2016

Registered office address changed from C/O Kpmg, 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Nov 16, 2016

2 pages

AD01

Sep 01, 2014

Registered office address changed from 106-108 Brunswick Street Glasgow G1 1TF to C/O Kpmg, 191 West George Street Glasgow G2 2LJ on Sep 01, 2014

2 pages

AD01

Sep 01, 2014

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 01, 2014

Notice of winding up order

1 pages

4.2(Scot)

Aug 11, 2014

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Jun 20, 2014

Total exemption small company accounts made up to Sep 30, 2013

7 pages

Apr 08, 2014

Annual return made up to Mar 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2014	Statement of capital on Apr 08, 2014 Capital: GBP 100	SH01

Jul 03, 2013

Total exemption small company accounts made up to Sep 30, 2012

4 pages

Mar 18, 2013

Annual return made up to Mar 14, 2013 with full list of shareholders

4 pages

AR01

Oct 02, 2012

Total exemption full accounts made up to Sep 30, 2011

14 pages

Aug 07, 2012

Annual return made up to Mar 14, 2012 with full list of shareholders

4 pages

AR01

Jun 07, 2011

Termination of appointment of David Leishman as a secretary

2 pages

TM02

Jun 07, 2011

Termination of appointment of David Leishman as a director

2 pages

TM01

Apr 14, 2011

Total exemption full accounts made up to Sep 30, 2010

14 pages

Mar 22, 2011

Annual return made up to Mar 14, 2011 with full list of shareholders

6 pages

AR01

Jun 11, 2010

Total exemption full accounts made up to Sep 30, 2009

13 pages

May 26, 2010

Annual return made up to Mar 14, 2010 with full list of shareholders

5 pages

AR01

May 26, 2010

Director's details changed for David Leishman on Mar 14, 2010

2 pages

CH01

Jun 25, 2009

Full accounts made up to Sep 30, 2008

14 pages

May 19, 2009

legacy

4 pages

363a

Dec 12, 2008

legacy

3 pages

410(Scot)

Dec 11, 2008

legacy

2 pages

419a(Scot)

Dec 11, 2008

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of MACROCOM (603) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLANNERY, Stephen 5/4 No 79 Candleriggs G1 1NP Glasgow Lanarkshire	Nov 21, 2008		Director	5/4 No 79 Candleriggs G1 1NP Glasgow Lanarkshire	United Kingdom	British	1961-5	9120650001
JOHNSON, Michael Martin 5/4 79 Candleriggs G1 1NP Glasgow	May 22, 2002		Director	5/4 79 Candleriggs G1 1NP Glasgow	United Kingdom	British	1956-6	9221040001
BENNIE, Lynne Haig Kintail 10 Middle Road BT27 6UU Boardmills County Antrim	Mar 22, 2000	Nov 21, 2008	Secretary	Kintail 10 Middle Road BT27 6UU Boardmills County Antrim		British		42194030003
LEISHMAN, David Flat 2/1 5 Walls Street G1 1PA Glasgow	Nov 21, 2008	Mar 31, 2011	Secretary	Flat 2/1 5 Walls Street G1 1PA Glasgow		British		107942040001
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Mar 14, 2000	Mar 22, 2000	Nominee Secretary	152 Bath Street G2 4TB Glasgow				900018030001
BENNIE, Lynne Haig Kintail 10 Middle Road BT27 6UU Boardmills County Antrim	Mar 22, 2000	Nov 21, 2008	Director	Kintail 10 Middle Road BT27 6UU Boardmills County Antrim		British	1953-9	42194030003
LEISHMAN, David Flat 2/1 5 Walls Street G1 1PA Glasgow	Nov 21, 2008	Mar 31, 2011	Director	Flat 2/1 5 Walls Street G1 1PA Glasgow	United Kingdom	British	1971-9	107942040001
MACKIE, Alexander Charles Gordon 24a Cleveden Gardens G12 0PU Glasgow	Mar 22, 2000	Nov 21, 2008	Director	24a Cleveden Gardens G12 0PU Glasgow	Scotland	British	1946-10	125111530001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Mar 14, 2000	Mar 22, 2000	Nominee Director	152 Bath Street G2 4TB Glasgow				900018020001

View Detailed Information on Officers and People with Significant Control

Does MACROCOM (603) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 05, 2008 Delivered On Dec 12, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Brunswick hotel, 106 brunswick street, glasgow GLA165034.
	Persons Entitled Greene King Brewing and Retailing Limited
	Transactions Dec 12, 2008Registration of a charge (410)
Floating charge	Created On Nov 21, 2008 Delivered On Dec 03, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Greene King Brewing and Retailing Limited
	Transactions Dec 03, 2008Registration of a charge (410)
Bond & floating charge	Created On Jul 01, 2003 Delivered On Jul 11, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 2003Registration of a charge (410) Nov 19, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Nov 06, 2002 Delivered On Nov 26, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The brunswick hotel, 106 brunswick street, glasgow.
	Persons Entitled Barwell PLC
	Transactions Nov 26, 2002Registration of a charge (410) Dec 11, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 18, 2002 Delivered On Jun 24, 2002	Satisfied	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 Barwell PLC
	Transactions Jun 24, 2002Registration of a charge (410) Nov 26, 2003Alteration to a floating charge (466 Scot) Dec 11, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does MACROCOM (603) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2017	Conclusion of winding up
Aug 26, 2014	Commencement of winding up
Dec 07, 2017	Dissolved on
Aug 26, 2014	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	provisional liquidator	191 West George Street G2 2LJ Glasgow
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	provisional liquidator	Kpmg Llp 191 West George Street G2 2LJ Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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