Liquidation
Company Information for MACROCOM 1028 LIMITED
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC419037
Private Limited Company
Liquidation |
Company Name | |
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MACROCOM 1028 LIMITED | |
Legal Registered Office | |
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR 65 BATH STREET GLASGOW G2 2BX Other companies in G31 | |
Company Number | SC419037 | |
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Company ID Number | SC419037 | |
Date formed | 2012-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-04-18 06:47:27 |
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Officer | Role | Date Appointed |
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GAVIN ANDREW RUSSELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAROCHAN BIOMASS ENERGY LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
R & R INVESTMENTS LIMITED | Director | 1992-06-29 | CURRENT | 1992-06-29 | Active | |
BERKLEY HOMES LIMITED | Director | 1989-12-31 | CURRENT | 1987-10-20 | Active | |
ROSSEAU DEVELOPMENTS LTD | Director | 1989-05-01 | CURRENT | 1985-04-12 | Active | |
R & R CONSTRUCTION (SCOTLAND) LIMITED | Director | 1988-12-31 | CURRENT | 1984-04-03 | Liquidation |
Date | Document Type | Document Description |
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LRESSP | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM 22 Unit 4, Churchill Tower South Harbour Street Ayr KA7 1JT Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE TAYLOR RUSSELL | |
PSC04 | Change of details for Mr Gavin Andrew Russell as a person with significant control on 2021-02-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 22 UNIT 4, CHURCHILL TOWER SOUTH HARBOUR STREET AYR KA7 1JT SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 197 FIRPARK STREET GLASGOW G31 2HR | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/04/13 | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
RES13 | PRE-EMPTION WAIVED 02/07/2012 | |
RES01 | ADOPT ARTICLES 08/08/12 | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 1000 | |
NEWINC | New incorporation |
Resolutions for Winding-up | 2021-03-05 |
Appointment of Liquidators | 2021-03-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACROCOM 1028 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MACROCOM 1028 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |