MACROLEARN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMACROLEARN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC297085
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACROLEARN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MACROLEARN LIMITED located?

    Registered Office Address
    Bill Smith Accountants Unit B5, Davidson House
    Campus 1, Aberdeen Innovation Park
    AB22 8GT Balgownie Road, Bridge Of Don
    Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACROLEARN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MACROLEARN LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for MACROLEARN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Registered office address changed from Suite 6 Braehead Way Shopping Centre Bridge of Don Aberdeen Aberdeenshire AB22 8RR to Bill Smith Accountants Unit B5, Davidson House Campus 1, Aberdeen Innovation Park Balgownie Road, Bridge of Don Aberdeen AB22 8GT on Jun 26, 2024

    1 pagesAD01

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    6 pagesCS01

    Appointment of Mr Michael Healy as a secretary on Jan 20, 2017

    2 pagesAP03

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of MACROLEARN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALY, Michael
    Bridge Of Don
    AB23 8NS Aberdeen
    Hillhead Of Mundurno
    Scotland
    Secretary
    Bridge Of Don
    AB23 8NS Aberdeen
    Hillhead Of Mundurno
    Scotland
    223089370001
    HEALY, Mary Theresa
    Hillhead Of Mundurno
    Bridge Of Don
    AB23 8NS Aberdeen
    Director
    Hillhead Of Mundurno
    Bridge Of Don
    AB23 8NS Aberdeen
    United KingdomBritish92487530001
    HEALY, Michael
    Hillhead Of Mundurno
    Bridge Of Don
    AB23 8NS Aberdeen
    Director
    Hillhead Of Mundurno
    Bridge Of Don
    AB23 8NS Aberdeen
    ScotlandBritish92487450001
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    71766470002
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Nominee Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    900016760001

    Who are the persons with significant control of MACROLEARN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Theresa Healy
    Bridge Of Don
    AB23 8NS Aberdeen
    Hillhead Of Mundurno
    Scotland
    Jun 30, 2016
    Bridge Of Don
    AB23 8NS Aberdeen
    Hillhead Of Mundurno
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Healy
    Bridge Of Don
    AB23 8NS Aberdeen
    Hillhead Of Mundurno
    Scotland
    Jun 30, 2016
    Bridge Of Don
    AB23 8NS Aberdeen
    Hillhead Of Mundurno
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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