MACROCOM (1023) LIMITED
Overview
| Company Name | MACROCOM (1023) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC408416 |
| Jurisdiction | Scotland |
| Date of Creation |
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 (1023) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MACROCOM (1023) LIMITED located?
| Registered Office Address | New Monkland 251 Stirling Road ML6 7SP Airdrie Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACROCOM (1023) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MACROCOM (1023) LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for MACROCOM (1023) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC4084160003 | 29 pages | 466(Scot) | ||
Alterations to floating charge SC4084160004 | 29 pages | 466(Scot) | ||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Bartlett as a director on May 14, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 13 pages | AA | ||
Alterations to floating charge SC4084160004 | 28 pages | 466(Scot) | ||
Alterations to floating charge SC4084160003 | 28 pages | 466(Scot) | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to May 31, 2019 | 16 pages | AA | ||
Statement of capital following an allotment of shares on Nov 28, 2019
| 4 pages | SH01 | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC4084160003 | 28 pages | 466(Scot) | ||
Satisfaction of charge SC4084160001 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4084160002 in full | 4 pages | MR04 | ||
Who are the officers of MACROCOM (1023) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Sara | Secretary | 251 Stirling Road ML6 7SP Airdrie New Monkland Lanarkshire | 202322230001 | |||||||
| BARTLETT, Alexander | Director | 251 Stirling Road ML6 7SP Airdrie New Monkland Lanarkshire | Scotland | British | 320540360001 | |||||
| BARTLETT, Ronnie Alexander | Director | 251 Stirling Road ML6 7SP Airdrie New Monkland Lanarkshire United Kingdom | United Kingdom | British | 19299040003 | |||||
| MCGUINNESS, Kenneth | Secretary | 251 Stirling Road ML6 7SP Airdrie New Monkland Lanarkshire United Kingdom | 163406040001 |
Who are the persons with significant control of MACROCOM (1023) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronnie Bartlett | Apr 06, 2016 | 251 Stirling Road ML6 7SP Airdrie New Monkland Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0