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MACROCOM (726) LIMITED

MACROCOM (726) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMACROCOM (726) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226286
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACROCOM (726) LIMITED?

    • (7499) /

    Where is MACROCOM (726) LIMITED located?

    Registered Office Address
    16 Hill Street
    Edinburgh
    EH2 3LD Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACROCOM (726) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for MACROCOM (726) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2010

    		5 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2011

    Statement of capital on Jan 12, 2011

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Nov 30, 2009

    		8 pagesAA

    Annual return made up to Dec 14, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Edward Michael Walker on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Bell & Scott (Secretarial Services) Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Mr Angus Rowlatt Hamilton on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Bruce Edward Walker on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Nov 30, 2007

    		11 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Nov 30, 2006

    		11 pagesAA

    legacy

    		7 pages363s

    legacy

    		7 pages363s

    Full accounts made up to Nov 30, 2005

    		11 pagesAA

    Full accounts made up to Nov 30, 2004

    		11 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Full accounts made up to Nov 30, 2003

    		11 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of MACROCOM (726) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    		Secretary
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC268061
    		97847080001
    HAMILTON, Angus Rowlatt
    16 Hill Street
    Edinburgh
    EH2 3LD Midlothian
    		Director
    16 Hill Street
    Edinburgh
    EH2 3LD Midlothian
    		United KingdomBritishCompany Director60544320001
    WALKER, Bruce Edward
    16 Hill Street
    Edinburgh
    EH2 3LD Midlothian
    		Director
    16 Hill Street
    Edinburgh
    EH2 3LD Midlothian
    		ScotlandBritishCompany Director39355150003
    WALKER, Edward Michael
    16 Hill Street
    Edinburgh
    EH2 3LD Midlothian
    		Director
    16 Hill Street
    Edinburgh
    EH2 3LD Midlothian
    		ScotlandBritishCompany Director1388520002
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		Secretary
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		97847080001
    MACROBERTS - (FIRM)
    152 Bath Street
    G2 4TB Glasgow
    		Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    		900018030001
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street
    G2 4TB Glasgow
    		Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    		900018020001
    View Detailed Information on Officers and People with Significant Control

    Does MACROCOM (726) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 12, 2002
    Delivered On Mar 18, 2002
    		Outstanding
    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
    • Woolwich PLC
    Transactions
    • Mar 18, 2002Registration of a charge (410)
    • Mar 20, 2002Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Mar 11, 2002
    Delivered On Mar 14, 2002
    		Outstanding
    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
    • Westerwood Limited
    Transactions
    • Mar 14, 2002Registration of a charge (410)
    • Mar 18, 2002Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    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