MACROCOM (1054) LIMITED

MACROCOM (1054) LIMITED

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

    Company NameMACROCOM (1054) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC581189
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MACROCOM (1054) LIMITED?

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

    Where is MACROCOM (1054) LIMITED located?

    Registered Office Address
    15 15 Batterflatts Gardens
    FK7 9JU Stirling
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACROCOM (1054) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for MACROCOM (1054) 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

    2 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Capella Building 10th Floor 60 York Street Glasgow Lanarkshire G2 8JX United Kingdom to 15 15 Batterflatts Gardens Stirling FK7 9JU on Sep 23, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2017

    Statement of capital on Nov 09, 2017

    • Capital: GBP 3
    SH01

    Who are the officers of MACROCOM (1054) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Alan Ian
    15 Batterflatts Gardens
    FK7 9JU Stirling
    15
    United Kingdom
    Director
    15 Batterflatts Gardens
    FK7 9JU Stirling
    15
    United Kingdom
    ScotlandBritish1374440003
    MORRISON, Andrew Logan
    15 Batterflatts Gardens
    FK7 9JU Stirling
    15
    United Kingdom
    Director
    15 Batterflatts Gardens
    FK7 9JU Stirling
    15
    United Kingdom
    ScotlandBritish1374430004
    MORRISON, Archibald David
    15 Batterflatts Gardens
    FK7 9JU Stirling
    15
    United Kingdom
    Director
    15 Batterflatts Gardens
    FK7 9JU Stirling
    15
    United Kingdom
    ScotlandBritish106785350001

    Who are the persons with significant control of MACROCOM (1054) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Logan Morrison
    15 Batterflatts Gardens
    FK7 9JU Stirling
    15
    United Kingdom
    Nov 09, 2017
    15 Batterflatts Gardens
    FK7 9JU Stirling
    15
    United Kingdom
    No
    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 Archibald David Morrison
    15 Batterflatts Gardens
    FK7 9JU Stirling
    15
    United Kingdom
    Nov 09, 2017
    15 Batterflatts Gardens
    FK7 9JU Stirling
    15
    United Kingdom
    No
    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 Alan Ian Morrison
    15 Batterflatts Gardens
    FK7 9JU Stirling
    15
    United Kingdom
    Nov 09, 2017
    15 Batterflatts Gardens
    FK7 9JU Stirling
    15
    United Kingdom
    No
    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.

    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