MACROCOM (848) LIMITED

Overview

Company Name	MACROCOM (848) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC253735
Jurisdiction	Scotland
Date of Creation	Aug 04, 2003
Date of Cessation	Aug 06, 2010

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 (848) LIMITED?

(9112) /

Where is MACROCOM (848) LIMITED located?

Registered Office Address	125-129 Glasgow Road Baillieston G69 6EY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MACROCOM (848) LIMITED?

Previous Company Names
Company Name	From	Until
HBS STAFF SERVICES LIMITED	Sep 21, 2005	Sep 21, 2005
HBS (OTAGO) LIMITED	Mar 01, 2004	Mar 01, 2004
MACROCOM (848) LIMITED	Aug 04, 2003	Aug 04, 2003

What are the latest accounts for MACROCOM (848) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for MACROCOM (848) LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 06, 2010

Application to strike the company off the register

3 pages

DS01

Feb 10, 2010

Termination of appointment of Angus Munro as a director

1 pages

TM01

Nov 10, 2009

Termination of appointment of Dawn Neilson as a director

1 pages

TM01

Oct 30, 2009

Director's details changed for Colin James Carrick on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Angus Mackinnon Munro on Oct 01, 2009

2 pages

CH01

Oct 22, 2009

Secretary's details changed for Ian Gordon Carrick on Oct 01, 2009

1 pages

CH03

Aug 21, 2009

legacy

17 pages

363a

May 06, 2009

Memorandum and Articles of Association

8 pages

May 02, 2009

Certificate of change of name

Company name changed hbs staff services LIMITED\certificate issued on 05/05/09

2 pages

CERTNM

May 01, 2009

Total exemption small company accounts made up to Apr 30, 2008

3 pages

Aug 29, 2008

legacy

17 pages

363a

Jul 02, 2008

legacy

1 pages

288b

Apr 28, 2008

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 18, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Amending res dated 11/01/07 02/04/2008	RES13

Sep 06, 2007

legacy

1 pages

288b

Sep 06, 2007

legacy

1 pages

288a

Sep 03, 2007

legacy

13 pages

363s

Aug 15, 2007

legacy

1 pages

288c

Jul 03, 2007

Total exemption small company accounts made up to Apr 30, 2006

3 pages

View All Filings

Who are the officers of MACROCOM (848) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRICK, Ian Gordon 125-129 Glasgow Road Baillieston G69 6EY Glasgow	Apr 01, 2007		Secretary	125-129 Glasgow Road Baillieston G69 6EY Glasgow		British		115585830001
CARRICK, Colin James 125-129 Glasgow Road Baillieston G69 6EY Glasgow	Feb 24, 2004		Director	125-129 Glasgow Road Baillieston G69 6EY Glasgow	United Kingdom	British	1959-1	82568000001
CARRICK, Colin James 25 Castle Road Dunure KA7 4LW Ayr	Aug 10, 2005	Apr 01, 2007	Secretary	25 Castle Road Dunure KA7 4LW Ayr		British		82568000001
NEILSON, Dawn 17 Abernethy Avenue West Craigs G72 0FY High Blantyre Lanarkshire	Feb 24, 2004	Aug 10, 2005	Secretary	17 Abernethy Avenue West Craigs G72 0FY High Blantyre Lanarkshire		British		99622530001
PRITCHARD, James Maben Ormonde Drive Netherlee G44 3RF Glasgow 97	Aug 10, 2005	Jun 30, 2008	Secretary	Ormonde Drive Netherlee G44 3RF Glasgow 97		Scottish		131124320001
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Aug 04, 2003	Feb 24, 2004	Nominee Secretary	152 Bath Street G2 4TB Glasgow				900018030001
BUICK, Alexander John Linn Cottage 97 Montgomery Street G76 0AU Eaglesham Lanarkshire	Feb 24, 2004	Jun 08, 2005	Director	Linn Cottage 97 Montgomery Street G76 0AU Eaglesham Lanarkshire	Great Britain	British	1940-5	446270004
MUNRO, Angus Mackinnon 125-129 Glasgow Road Baillieston G69 6EY Glasgow	Aug 10, 2005	Jan 28, 2010	Director	125-129 Glasgow Road Baillieston G69 6EY Glasgow	Scotland	British	1973-4	106084950002
NEILSON, Dawn 17 Abernethy Avenue West Craigs G72 0FY High Blantyre Lanarkshire	Aug 10, 2005	Nov 10, 2009	Director	17 Abernethy Avenue West Craigs G72 0FY High Blantyre Lanarkshire		British	1967-11	99622530001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Aug 04, 2003	Feb 24, 2004	Nominee Director	152 Bath Street G2 4TB Glasgow				900018020001

View Detailed Information on Officers and People with Significant Control

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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