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MACROCOM (1043) LIMITED

MACROCOM (1043) LIMITED

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

    • Overview

    Company NameMACROCOM (1043) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC561904
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACROCOM (1043) LIMITED?

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

    Where is MACROCOM (1043) LIMITED located?

    Registered Office Address
    Block 4 Lochlands Industrial Estate
    FK5 3NS Larbert
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACROCOM (1043) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MACROCOM (1043) LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for MACROCOM (1043) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 28, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Robert Pollock as a director on Jan 20, 2019

    		1 pagesTM01

    Cessation of Robert Pollock as a person with significant control on Jan 20, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 28, 2018 with updates

    		4 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2017

    Statement of capital on Mar 29, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MACROCOM (1043) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLOCK, Gordon Robert
    Lochlands Industrial Estate
    FK5 3NS Larbert
    Block 4
    United Kingdom
    		Director
    Lochlands Industrial Estate
    FK5 3NS Larbert
    Block 4
    United Kingdom
    		ScotlandScottishDirector112183530003
    POLLOCK, Robert
    Lochlands Industrial Estate
    FK5 3NS Larbert
    Block 4
    United Kingdom
    		Director
    Lochlands Industrial Estate
    FK5 3NS Larbert
    Block 4
    United Kingdom
    		ScotlandBritishDirector53254780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACROCOM (1043) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Pollock
    Lochlands Industrial Estate
    FK5 3NS Larbert
    Block 4
    United Kingdom
    		Mar 29, 2017
    Lochlands Industrial Estate
    FK5 3NS Larbert
    Block 4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Robert Pollock
    Lochlands Industrial Estate
    FK5 3NS Larbert
    Block 4
    United Kingdom
    		Mar 29, 2017
    Lochlands Industrial Estate
    FK5 3NS Larbert
    Block 4
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0